Samac1 Ltd.. Head office in Ross-shire. Check Director.

Samac1 Ltd., Ross-shire

Samac1 Ltd. is a private limited company. Situated at Killen Wood, Killen, Avoch, Ross-Shire IV9 8RQ, this 23 years old company was incorporated on 2000-12-22 and is categorised as "marine fishing" (SIC code: 3110).
2 directors can be found in the company: Margaret M. (appointed on 06 April 2015), Alexander M. (appointed on 22 December 2000). As for the secretaries (1 in total), we can name: Margaret M. (appointed on 22 December 2000).

About
Name: Samac1 Ltd.
Number: SC214116
Incorporation date: 2000-12-22
End of financial year: 31 March


Address:	Killen Wood, Killen Avoch Ross-shire IV9 8RQ
SIC code:	3110 - Marine fishing

Company staff

People with significant control

Margaret M.

23 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Alexander M.

21 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	19,567	20,012	53,435	83,168	116,417	205,131	217,338	205,174	202,078	138,162	187,848	132,102
Total Assets Less Current Liabilities	495	151	29,018	55,090	85,157	164,215	225,696	55,913	59,497	148,984	199,604	170,522
Fixed Assets	-	-	-	-	-	-	-	-	-	-	81,465	86,630
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	495	151	29,018	55,090	85,157	-	-	-	-	-	-	-
Tangible Fixed Assets	281	211	158	119	89	-	-	-	-	-	-	-

The date for Samac1 Ltd. confirmation statement filing is 2024-05-06. The latest one was submitted on 2023-04-22. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Margaret M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Alexander M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, November 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, November 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 9th, November 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA01	Accounting reference date changed from Thu, 31st Dec 2020 to Wed, 31st Mar 2021 filed on: 15th, September 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 31st, August 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2015 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 22nd Dec 2014 with full list of members filed on: 14th, February 2015 \| annual return
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 22nd Dec 2013 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 22nd Dec 2012 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 6th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 22nd Dec 2011 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 22nd Dec 2010 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 17th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2009 with full list of members filed on: 16th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 21st, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 23rd Dec 2008 with shareholders record filed on: 23rd, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 22nd, May 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Thu, 24th Jan 2008 with shareholders record filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 24th Jan 2008 with shareholders record filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, March 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, March 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 13th, April 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 13th, April 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006 \| annual return	Free Download (6 pages)
363(288)	Tue, 17th Jan 2006 Annual return (Registered office changed on 17/01/06) annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 30th, March 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 30th, March 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 13th, May 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 13th, May 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to Mon, 5th Jan 2004 with shareholders record filed on: 5th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 5th Jan 2004 with shareholders record filed on: 5th, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 23rd, June 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 23rd, June 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 13th Jan 2003 with shareholders record filed on: 13th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 13th Jan 2003 with shareholders record filed on: 13th, January 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 30th, April 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 30th, April 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 10th Jan 2002 with shareholders record filed on: 10th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 10th Jan 2002 with shareholders record filed on: 10th, January 2002 \| annual return	Free Download (6 pages)

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