SAMS RESEARCH SERVICES LIMITED
DUNBEG

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Company number SC224404
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address LISMORE SUITE, SUITE 4 MALIN HOUSE, THE EUROPEAN MARINE SCIENCE PARK, DUNBEG, OBAN, PA37 1SZ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Mr Angus Allan Ross as a director on 8 November 2016; Termination of appointment of Tracy Marjory Shimmield as a director on 6 December 2016. The most likely internet sites of SAMS RESEARCH SERVICES LIMITED are www.samsresearchservices.co.uk, and www.sams-research-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Oban Rail Station is 2.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sams Research Services Limited is a Private Limited Company. The company registration number is SC224404. Sams Research Services Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Sams Research Services Limited is Lismore Suite Suite 4 Malin House The European Marine Science Park Dunbeg Oban Pa37 1sz. . CANNON, Stuart Geoffrey is a Director of the company. MACLEAN, Donald, Professor is a Director of the company. MILLER, Axel Edward Jason, Professor is a Director of the company. OWENS, Nicholas John Paul, Professor is a Director of the company. ROSS, Angus Allan is a Director of the company. Secretary WALTON, Elaine Barbara has been resigned. Nominee Secretary WJM SECRETARIES LIMITED has been resigned. Director ALLAN, James Stewart has been resigned. Director BALFOUR, William Harold St Clair has been resigned. Director COWLING, Michael John, Professor has been resigned. Director CRAWFORD, Moya Maria has been resigned. Director GIBSON, Micheal Alexander John has been resigned. Director GOODLAD, Alistair has been resigned. Director HUDSON, Robert Remfry has been resigned. Director JONES, Kenneth John, Dr has been resigned. Director MACDONALD, John has been resigned. Director MEE, Laurence David, Professor has been resigned. Director PHILLIPS, Carol Jane, Dr has been resigned. Director SHIMMIELD, Graham Barry, Professor has been resigned. Director SHIMMIELD, Tracy Marjory, Dr has been resigned. Director SPEIRS, Walter Thomas has been resigned. Director TWELVES, Jane has been resigned. Nominee Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
CANNON, Stuart Geoffrey
Appointed Date: 24 June 2015
74 years old
Director
MACLEAN, Donald, Professor
Appointed Date: 27 May 2013
63 years old
Director
MILLER, Axel Edward Jason, Professor
Appointed Date: 26 August 2013
62 years old
Director
OWENS, Nicholas John Paul, Professor
Appointed Date: 09 September 2015
71 years old
Director
ROSS, Angus Allan
Appointed Date: 08 November 2016
69 years old

Resigned Directors

Secretary
WALTON, Elaine Barbara
Resigned: 14 November 2014
Appointed Date: 21 November 2001
Nominee Secretary
WJM SECRETARIES LIMITED
Resigned: 21 November 2001
Appointed Date: 19 October 2001
Director
ALLAN, James Stewart
Resigned: 06 November 2011
Appointed Date: 24 January 2005
60 years old
Director
BALFOUR, William Harold St Clair
Resigned: 07 November 2007
Appointed Date: 28 January 2003
91 years old
Director
COWLING, Michael John, Professor
Resigned: 01 October 2005
Appointed Date: 16 April 2002
77 years old
Director
CRAWFORD, Moya Maria
Resigned: 01 October 2005
Appointed Date: 16 April 2002
67 years old
Director
GIBSON, Micheal Alexander John
Resigned: 14 November 2014
Appointed Date: 21 May 2012
73 years old
Director
GOODLAD, Alistair
Resigned: 01 October 2005
Appointed Date: 16 April 2002
82 years old
Director
HUDSON, Robert Remfry
Resigned: 21 June 2016
Appointed Date: 27 May 2013
75 years old
Director
JONES, Kenneth John, Dr
Resigned: 11 September 2008
Appointed Date: 25 August 2008
73 years old
Director
MACDONALD, John
Resigned: 24 June 2015
Appointed Date: 08 November 2012
64 years old
Director
MEE, Laurence David, Professor
Resigned: 06 August 2014
Appointed Date: 15 September 2008
74 years old
Director
PHILLIPS, Carol Jane, Dr
Resigned: 14 November 2014
Appointed Date: 03 November 2008
57 years old
Director
SHIMMIELD, Graham Barry, Professor
Resigned: 28 February 2008
Appointed Date: 21 November 2001
66 years old
Director
SHIMMIELD, Tracy Marjory, Dr
Resigned: 06 December 2016
Appointed Date: 21 May 2012
64 years old
Director
SPEIRS, Walter Thomas
Resigned: 01 March 2012
Appointed Date: 03 November 2008
65 years old
Director
TWELVES, Jane
Resigned: 15 October 2003
Appointed Date: 16 April 2002
76 years old
Nominee Director
WJM DIRECTORS LIMITED
Resigned: 21 November 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Scottish Association For Marine Science (Sams)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAMS RESEARCH SERVICES LIMITED Events

03 Jan 2017
Accounts for a small company made up to 31 March 2016
16 Dec 2016
Appointment of Mr Angus Allan Ross as a director on 8 November 2016
16 Dec 2016
Termination of appointment of Tracy Marjory Shimmield as a director on 6 December 2016
25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
12 Jul 2016
Memorandum and Articles of Association
...
... and 86 more events
04 Dec 2001
Registered office changed on 04/12/01 from: 302 saint vincent street glasgow G2 5RZ
04 Dec 2001
Accounting reference date shortened from 31/10/02 to 31/03/02
04 Dec 2001
Director resigned
04 Dec 2001
Secretary resigned
19 Oct 2001
Incorporation

SAMS RESEARCH SERVICES LIMITED Charges

15 December 2003
Standard security
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease over area of ground at dunstaffnage.
13 January 2003
Bond & floating charge
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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