| Company Name | Samurai (Property Holdings) Ltd. |
|---|---|
| Director | Peter Collins |
| Company Status | Liquidation |
| Company Number | SC169150 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1996(27 years, 6 months ago) |
Directors
| Director Name | Peter Collins |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1997(9 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | 45 Woodlands Crescent Johnstone East Renfrewshire PA5 0AZ Scotland |
| Secretary Name | James McGuire |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1997(9 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | 12 Bressay,Stewartfield East Kilbride Glasgow G74 4RZ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Hamilton House 4 Claremont Terrace Glasgow G3 7XR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Next Accounts Due | 18 August 1998 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 1 November 2016 (overdue) |
|---|
Filing History
| 21 May 1999 | Appointment of a provisional liquidator (1 page) |
|---|---|
| 21 May 1999 | Appointment of a provisional liquidator (1 page) |
| 10 October 1997 | Company name changed samurai (bespoke systems develop ment) LTD.\certificate issued on 13/10/97 (2 pages) |
| 10 October 1997 | Company name changed samurai (bespoke systems develop ment) LTD.\certificate issued on 13/10/97 (2 pages) |
| 21 July 1997 | New secretary appointed (2 pages) |
| 21 July 1997 | New director appointed (2 pages) |
| 21 July 1997 | New secretary appointed (2 pages) |
| 21 July 1997 | New director appointed (2 pages) |
| 17 December 1996 | Resolutions
|
| 17 December 1996 | Resolutions
|
| 13 December 1996 | Resolutions
|
| 13 December 1996 | Resolutions
|
| 31 October 1996 | Director resigned (1 page) |
| 31 October 1996 | Secretary resigned (1 page) |
| 31 October 1996 | Director resigned (1 page) |
| 31 October 1996 | Secretary resigned (1 page) |
| 18 October 1996 | Incorporation (16 pages) |
| 18 October 1996 | Incorporation (16 pages) |