S.A.M.B.

Company number SC181670

Date	Type	Description	View / Download
23 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(4 pages)
22 Dec 2016	AP01	Appointment of Mr Gary Rooney Reid as a director on 1 November 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Keith James Stuart as a director on 1 November 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Alan James Stuart as a director on 19 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Graeme Thomas Ford as a director on 19 December 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
07 Jan 2016	AR01	Annual return made up to 19 December 2015 no member list	(21 pages)
07 Jan 2016	AP01	Appointment of Mrs Michelle Phillips as a director on 26 November 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Bruce Mills Reidford as a director on 26 November 2015	(2 pages)
07 Jan 2016	CH01	Director's details changed for Mr Ronald John Miles on 26 November 2015	(2 pages)
07 Jan 2016	CH01	Director's details changed for Miss Pamela Chalmers on 26 November 2015	(2 pages)
15 Oct 2015	AD01	Registered office address changed from 4 Torphichen Street Edinburgh Midlothian EH3 8JQ to 2 Halbeath Interchange Business Park, Kingseat Road Halbeath Dunfermline Fife KY11 8RY on 15 October 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
06 Jan 2015	AR01	Annual return made up to 19 December 2014 no member list	(19 pages)
06 Jan 2015	AP01	Appointment of Mr George Russell Asher as a director on 3 November 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Mrs Angela Mckinnon as a director on 3 November 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Mrs Shirley Simson as a director on 3 November 2014	(2 pages)
22 Dec 2014	MA	Memorandum and Articles of Association	(9 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-appoint directors and auditor 03/11/2014	(2 pages)
15 Oct 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
16 Jan 2014	AR01	Annual return made up to 19 December 2013 no member list	(17 pages)
16 Jan 2014	AD02	Register inspection address has been changed	(1 page)
16 Jan 2014	AP01	Appointment of Mr Graeme Ford as a director	(2 pages)
16 Jan 2014	AP01	Appointment of Mrs Linda Hill as a director	(2 pages)
16 Jan 2014	AP01	Appointment of Mrs Deidre Scott as a director	(2 pages)

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