| Company Name | Samos Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC234731 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2002(21 years, 9 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Catherine Mary Butts |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2002(1 week, 2 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 05 January 2016) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | C/O 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
| Secretary Name | Mr Stewart Butts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2002(1 week, 2 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 05 January 2016) |
| Role | Company Director |
| Correspondence Address | C/O 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | C/O 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
Shareholders
| 100 at £1 | Stewart Butts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,161 |
| Cash | £24,473 |
| Current Liabilities | £7,482 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2015 | Application to strike the company off the register (3 pages) |
| 12 October 2015 | Application to strike the company off the register (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 7 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 9 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 6 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 18 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 12 August 2011 | Secretary's details changed for Stewart Butts on 30 July 2011 (1 page) |
| 12 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Secretary's details changed for Stewart Butts on 30 July 2011 (1 page) |
| 12 August 2011 | Director's details changed for Catherine Mary Butts on 30 July 2011 (2 pages) |
| 12 August 2011 | Director's details changed for Catherine Mary Butts on 30 July 2011 (2 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 11 August 2010 | Director's details changed for Catherine Mary Butts on 30 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Catherine Mary Butts on 30 July 2010 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 6 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 14 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 11 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 4 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 26 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 4 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 4 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 5 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | New director appointed (2 pages) |
| 2 September 2002 | Ad 09/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 September 2002 | Ad 09/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 30 July 2002 | Incorporation (15 pages) |
| 30 July 2002 | Incorporation (15 pages) |