Samuel & Scott Ltd
- Active
- Incorporated on 3 Feb 2016
Reg Address: C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT, Scotland
- Summary The company with name "Samuel & Scott Ltd" is a ltd and located in C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT. Samuel & Scott Ltd is currently in active status and it was incorporated on 3 Feb 2016 (8 years 7 months 18 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 Samuel & Scott Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stewart Alexander Allan | Director | 10 Sep 2020 | British | Active |
| 2 | Stewart Alexander Allan | Director | 10 Sep 2020 | British | Active |
| 3 | Caroline Allan | Director | 4 Feb 2016 | British | Resigned 10 Sep 2020 |
| 4 | COSEC LIMITED | Corporate Secretary | 3 Feb 2016 | - | Resigned 3 Feb 2016 |
| 5 | James Stuart Mcmeekin | Director | 3 Feb 2016 | Scottish | Resigned 3 Feb 2016 |
| 6 | COSEC LIMITED | Corporate Director | 3 Feb 2016 | - | Resigned 3 Feb 2016 |
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 |
|---|---|---|---|---|
| 1 | Mr Stewart Alexander Allan Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust | 10 Sep 2020 | British | Active |
| 2 | Mrs Caroline Allan Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jul 2016 | British | Ceased 10 Sep 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Samuel & Scott Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 4 Oct 2023 | Download PDF |
| 2 | Gazette - Filings Brought Up To Date | 4 Oct 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 3 Oct 2023 | Download PDF |
| 4 | Gazette - Notice Compulsory | 3 Oct 2023 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 15 Aug 2023 | Download PDF |
| 6 | Accounts - Total Exemption Full | 30 Sep 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 12 Sep 2022 | Download PDF |
| 8 | Accounts - Total Exemption Full | 12 Jul 2021 | Download PDF |
| 9 | Accounts - Dormant | 22 Feb 2021 | Download PDF 2 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 10 Nov 2020 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 10 Nov 2020 | Download PDF 2 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 30 Oct 2020 | Download PDF 1 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 9 Oct 2020 | Download PDF 1 Pages |
| 14 | Accounts - Change Account Reference Date Company Current Shortened | 13 Sep 2020 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2020 | Download PDF 1 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Sep 2020 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2020 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Sep 2020 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 12 Sep 2020 | Download PDF 5 Pages |
| 20 | Confirmation Statement - No Updates | 13 Feb 2020 | Download PDF 3 Pages |
| 21 | Gazette - Filings Brought Up To Date | 5 Feb 2020 | Download PDF 1 Pages |
| 22 | Gazette - Notice Compulsory | 4 Feb 2020 | Download PDF 1 Pages |
| 23 | Accounts - Dormant | 3 Feb 2020 | Download PDF 2 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 12 May 2019 | Download PDF 1 Pages |
| 25 | Confirmation Statement - No Updates | 3 Feb 2019 | Download PDF 3 Pages |
| 26 | Accounts - Dormant | 12 Nov 2018 | Download PDF 6 Pages |
| 27 | Confirmation Statement - Updates | 2 Feb 2018 | Download PDF 4 Pages |
| 28 | Accounts - Dormant | 1 Nov 2017 | Download PDF 2 Pages |
| 29 | Confirmation Statement - Updates | 5 Feb 2017 | Download PDF 5 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 4 Feb 2016 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2016 | Download PDF 1 Pages |
| 32 | Incorporation - Company | 3 Feb 2016 | Download PDF 29 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2016 | Download PDF 1 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 3 Feb 2016 | Download PDF 1 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 3 Feb 2016 | Download PDF 1 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 | Rivals Gym Ltd Mutual People: Stewart Alexander Allan | dissolved |
| 2 | E.W.I. (Scotland) Ltd Mutual People: Stewart Alexander Allan | dissolved |
| 3 | R.E.A. Scotland Ltd Mutual People: Stewart Alexander Allan | dissolved |