Samiez Ltd
- Dissolved
- Incorporated on 19 May 2010
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ, United Kingdom
Previous Names:
Henderson Loggie (2) Ltd - 29 Dec 2010
Ryan Naish Ck Limited - 19 May 2010
- Summary The company with name "Samiez Ltd" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Samiez Ltd is currently in dissolved status and it was incorporated on 19 May 2010 (14 years 4 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Samiez Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Maqsood Ahmed | Director | 1 Feb 2011 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 19 May 2010 | - | Resigned 19 May 2010 |
| 3 | Karen Campbell | Director | 19 May 2010 | British | Resigned 31 Jan 2011 |
| 4 | James Stuart Mcmeekin | Director | 19 May 2010 | Scottish | Resigned 19 May 2010 |
| 5 | COSEC LIMITED | Corporate Director | 19 May 2010 | - | Resigned 19 May 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Samiez Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 12 Dec 2014 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 22 Aug 2014 | Download PDF 1 Pages |
| 3 | Dissolution - Dissolved Compulsory Strike Off Suspended | 1 Feb 2014 | Download PDF 1 Pages |
| 4 | Gazette - Notice Compulsory | 27 Dec 2013 | Download PDF 1 Pages |
| 5 | Dissolution - Dissolved Compulsory Strike Off Suspended | 8 Jun 2013 | Download PDF 1 Pages |
| 6 | Gazette - Notice Compulsory | 5 Apr 2013 | Download PDF 1 Pages |
| 7 | Address - Change Registered Office Company With Date Old | 23 May 2012 | Download PDF 1 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2012 | Download PDF 3 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2011 | Download PDF 3 Pages |
| 10 | Accounts - Change Account Reference Date Company Current Extended | 15 Jun 2011 | Download PDF 1 Pages |
| 11 | Change Of Name - Certificate Company | 14 Jun 2011 | Download PDF 3 Pages |
| 12 | Officers - Termination Director Company With Name | 14 Jun 2011 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name | 14 Jun 2011 | Download PDF 2 Pages |
| 14 | Resolution | 14 Jun 2011 | Download PDF 1 Pages |
| 15 | Accounts - Total Exemption Small | 10 Jun 2011 | Download PDF 5 Pages |
| 16 | Accounts - Change Account Reference Date Company Previous Shortened | 10 Jun 2011 | Download PDF 1 Pages |
| 17 | Change Of Name - Certificate Company | 29 Dec 2010 | Download PDF 3 Pages |
| 18 | Resolution | 29 Dec 2010 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name | 21 Dec 2010 | Download PDF 2 Pages |
| 20 | Address - Change Registered Office Company With Date Old | 19 May 2010 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name | 19 May 2010 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name | 19 May 2010 | Download PDF 1 Pages |
| 23 | Officers - Termination Secretary Company With Name | 19 May 2010 | Download PDF 1 Pages |
| 24 | Incorporation - Company | 19 May 2010 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Ramsays Trading Ltd Mutual People: Maqsood Ahmed | dissolved |