SAMAC1 LTD.
ROSS-SHIRE

Hellopages » Highland » Highland » IV9 8RQ

Company number SC214116
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address KILLEN WOOD, KILLEN, AVOCH, ROSS-SHIRE, IV9 8RQ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Margaret Mcleman as a director on 6 April 2015. The most likely internet sites of SAMAC1 LTD. are www.samac1.co.uk, and www.samac1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Samac1 Ltd is a Private Limited Company. The company registration number is SC214116. Samac1 Ltd has been working since 22 December 2000. The present status of the company is Active. The registered address of Samac1 Ltd is Killen Wood Killen Avoch Ross Shire Iv9 8rq. . MCLEMAN, Margaret is a Secretary of the company. MCLEMAN, Alexander James is a Director of the company. MCLEMAN, Margaret is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MCLEMAN, Margaret
Appointed Date: 22 December 2000

Director
MCLEMAN, Alexander James
Appointed Date: 22 December 2000
49 years old

Director
MCLEMAN, Margaret
Appointed Date: 06 April 2015
51 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 December 2000
Appointed Date: 22 December 2000

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 December 2000
Appointed Date: 22 December 2000

Persons With Significant Control

Mr Alexander James Mcleman
Notified on: 21 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMAC1 LTD. Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Appointment of Mrs Margaret Mcleman as a director on 6 April 2015
08 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
18 Jan 2001
New director appointed
18 Jan 2001
Ad 22/12/00--------- £ si 98@1=98 £ ic 2/100
27 Dec 2000
Director resigned
27 Dec 2000
Secretary resigned
22 Dec 2000
Incorporation