Company number SC446190
Status Active
Incorporation Date 27 March 2013
Company Type Private Limited Company
Address 39 LAWSONDALE DRIVE, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6TU
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 2
. The most likely internet sites of SAMS LOGISTIC SERVICES LIMITED are www.samslogisticservices.co.uk, and www.sams-logistic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Portlethen Rail Station is 8.3 miles; to Inverurie Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sams Logistic Services Limited is a Private Limited Company.
The company registration number is SC446190. Sams Logistic Services Limited has been working since 27 March 2013.
The present status of the company is Active. The registered address of Sams Logistic Services Limited is 39 Lawsondale Drive Westhill Aberdeenshire Scotland Ab32 6tu. . MATTHEWS MCCANN, Helen is a Secretary of the company. MCCANN, Samuel is a Director of the company. The company operates in "Unlicensed carrier".
Current Directors
Persons With Significant Control
Mr Samuel Mccann
Notified on: 27 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Matthews Mccann
Notified on: 27 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAMS LOGISTIC SERVICES LIMITED Events
29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
12 Sep 2016
Micro company accounts made up to 5 April 2016
09 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
05 Feb 2016
Company name changed sams offshore services LIMITED\certificate issued on 05/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-03
21 Sep 2015
Micro company accounts made up to 5 April 2015
...
... and 1 more events
31 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
03 Nov 2014
Micro company accounts made up to 5 April 2014
14 Apr 2014
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
19 Jun 2013
Current accounting period extended from 31 March 2014 to 5 April 2014
27 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)