| Company Name | Sam Humphreys Limited |
|---|---|
| Director | Samuel Humphreys |
| Company Status | Liquidation |
| Company Number | SC430621 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2012(11 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Samuel Humphreys |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2012(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Huntly Terrace Port Glasgow Renfrewshire PA14 5HA Scotland |
Location
| Registered Address | River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Samuel Humphreys 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2019 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 August 2018 (5 years, 8 months ago) |
|---|---|
| Next Return Due | 31 August 2019 (overdue) |
Filing History
| 13 January 2020 | Registered office address changed from 19 Huntly Terrace Port Glasgow Renfrewshire PA14 5HA Scotland to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 13 January 2020 (2 pages) |
|---|---|
| 13 January 2020 | Court order in a winding-up (& Court Order attachment) (4 pages) |
| 7 September 2019 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2018 | Confirmation statement made on 17 August 2018 with updates (5 pages) |
| 6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2018 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2017 | Confirmation statement made on 17 August 2017 with updates (5 pages) |
| 4 September 2017 | Notification of Samuel Humphreys as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Notification of Samuel Humphreys as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Confirmation statement made on 17 August 2017 with updates (5 pages) |
| 4 September 2017 | Notification of Samuel Humphreys as a person with significant control on 4 September 2017 (2 pages) |
| 10 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 10 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 31 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 16 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 16 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2016 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 18 December 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 18 December 2016 | Annual return made up to 17 August 2014 with a full list of shareholders (6 pages) |
| 18 December 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 18 December 2016 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 18 December 2016 | Annual return made up to 17 August 2015 with a full list of shareholders (6 pages) |
| 18 December 2016 | Annual return made up to 17 August 2015 with a full list of shareholders (6 pages) |
| 18 December 2016 | Annual return made up to 17 August 2014 with a full list of shareholders (6 pages) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 22 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 17 August 2012 | Incorporation
|
| 17 August 2012 | Incorporation
|