Sams Limited

Company Name	Sams Limited
Directors	Axel Edward Jason Miller and Nicholas John Paul Owens
Company Status	Active
Company Number	SC306912
Category	Private Limited Company
Incorporation Date	16 August 2006(17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology
Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
SIC 85422	Post-graduate level higher education
Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Prof Axel Edward Jason Miller
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 December 2013(7 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sams Dunbeg Oban PA37 1QA Scotland

Director Name	Prof Nicholas John Paul Owens
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 January 2019(12 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Marine Scientist
Country of Residence	England
Correspondence Address	Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA Scotland

Director Name	Mr Angus George Macleod
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 13 December 2013)
Role	Partner
Country of Residence	Scotland
Correspondence Address	C/O Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA Scotland

Director Name	Ms Elaine Barbara Walton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(7 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 13 December 2013)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	C/O Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA Scotland

Secretary Name	Ms Elaine Barbara Walton
Status	Resigned
Appointed	13 December 2013(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 2015)
Role	Company Director
Correspondence Address	C/O Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA Scotland

Director Name	WJM Directors Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Location

Registered Address	Sams Dunbeg Oban PA37 1QA Scotland
Constituency	Argyll and Bute
Ward	Oban North and Lorn
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

19 December 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
8 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
7 November 2023	Registered office address changed from C/O Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA to Sams Dunbeg Oban PA37 1QA on 7 November 2023 (1 page)
14 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
3 November 2022	Accounts for a small company made up to 31 March 2022 (16 pages)
23 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
2 November 2021	Accounts for a small company made up to 31 March 2021 (16 pages)
19 November 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
12 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
6 January 2020	Accounts for a small company made up to 31 March 2019 (15 pages)
26 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
16 January 2019	Appointment of Professor Nicholas John Paul Owens as a director on 11 January 2019 (2 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (8 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
12 September 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
22 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
30 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
30 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
24 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
7 December 2015	Accounts for a small company made up to 31 March 2015 (4 pages)
7 December 2015	Accounts for a small company made up to 31 March 2015 (4 pages)
8 September 2015	Termination of appointment of Elaine Barbara Walton as a secretary on 8 September 2015 (1 page)
8 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (3 pages)
8 September 2015	Termination of appointment of Elaine Barbara Walton as a secretary on 8 September 2015 (1 page)
8 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (3 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (3 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (3 pages)
30 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 May 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
2 May 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
16 December 2013	Termination of appointment of Angus Macleod as a director (1 page)
16 December 2013	Termination of appointment of Elaine Walton as a director (1 page)
16 December 2013	Termination of appointment of Wjm Secretaries Limited as a secretary (1 page)
16 December 2013	Appointment of Ms Elaine Barbara Walton as a director (2 pages)
16 December 2013	Appointment of Mr Axel Edward Jason Miller as a director (2 pages)
16 December 2013	Termination of appointment of Wjm Secretaries Limited as a secretary (1 page)
16 December 2013	Appointment of Mr Axel Edward Jason Miller as a director (2 pages)
16 December 2013	Appointment of Ms Elaine Barbara Walton as a director (2 pages)
16 December 2013	Appointment of Ms Elaine Barbara Walton as a secretary (2 pages)
16 December 2013	Termination of appointment of Wjm Directors Limited as a director (1 page)
16 December 2013	Termination of appointment of Wjm Directors Limited as a director (1 page)
16 December 2013	Registered office address changed from Wjm C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street Glasgow G2 5RZ on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from Wjm C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street Glasgow G2 5RZ on 16 December 2013 (1 page)
16 December 2013	Termination of appointment of Elaine Walton as a director (1 page)
16 December 2013	Appointment of Ms Elaine Barbara Walton as a secretary (2 pages)
16 December 2013	Termination of appointment of Angus Macleod as a director (1 page)
10 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (4 pages)
10 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (4 pages)
3 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
17 May 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
17 May 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
14 September 2011	Appointment of Mr Angus George Macleod as a director (2 pages)
14 September 2011	Appointment of Mr Angus George Macleod as a director (2 pages)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
19 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
21 June 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
21 June 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Wjm Secretaries Limited on 16 August 2010 (2 pages)
24 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
24 August 2010	Secretary's details changed for Wjm Secretaries Limited on 16 August 2010 (2 pages)
24 August 2010	Director's details changed for Wjm Directors Limited on 16 August 2010 (2 pages)
24 August 2010	Director's details changed for Wjm Directors Limited on 16 August 2010 (2 pages)
24 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
11 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
11 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 August 2009	Return made up to 16/08/09; full list of members (3 pages)
27 August 2009	Return made up to 16/08/09; full list of members (3 pages)
24 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
24 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
22 August 2008	Return made up to 16/08/08; full list of members (3 pages)
22 August 2008	Return made up to 16/08/08; full list of members (3 pages)
27 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
27 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
21 August 2007	Location of debenture register (1 page)
21 August 2007	Return made up to 16/08/07; full list of members (2 pages)
21 August 2007	Location of debenture register (1 page)
21 August 2007	Location of register of members (1 page)
21 August 2007	Location of register of members (1 page)
21 August 2007	Registered office changed on 21/08/07 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ (1 page)
21 August 2007	Return made up to 16/08/07; full list of members (2 pages)
21 August 2007	Registered office changed on 21/08/07 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ (1 page)
16 August 2006	Incorporation (19 pages)
16 August 2006	Incorporation (19 pages)

Sams Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland