S.A.M.B.

Company number SC181670

Date	Type	Description	View / Download
16 Feb 2021	TM01	Termination of appointment of David James Gow as a director on 7 December 2020	(1 page)
10 Dec 2020	TM02	Termination of appointment of Susan Whyte as a secretary on 10 December 2020	(1 page)
12 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(20 pages)
19 Oct 2020	CC04	Statement of company's objects	(2 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Oct 2020	MA	Memorandum and Articles of Association	(17 pages)
28 May 2020	AP01	Appointment of Mr Kristopher John Mcvey as a director on 20 May 2020	(2 pages)
28 May 2020	AP01	Appointment of Mr Mark Murray Stuart as a director on 20 May 2020	(2 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
26 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	(19 pages)
29 Jul 2019	TM01	Termination of appointment of Pamela Chalmers as a director on 29 July 2019	(1 page)
11 Mar 2019	AP01	Appointment of Mr John Whalen as a director on 26 February 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Gordon Douglas Mcghee as a director on 26 February 2019	(1 page)
05 Mar 2019	AP01	Appointment of Mrs Suzanne Debra Matheson as a director on 26 February 2019	(2 pages)
24 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
19 Dec 2018	TM01	Termination of appointment of Bruce Mills Reidford as a director on 19 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of George Russell Asher as a director on 19 December 2018	(1 page)
20 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
21 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
14 Dec 2017	AP01	Appointment of Mr David James Gow as a director on 4 December 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Lewis Maclean as a director on 4 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Shirley Simson as a director on 4 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Deirdre Scott as a director on 4 December 2017	(1 page)
19 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(16 pages)

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