SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED

Company number SC224404

Date	Type	Description	View / Download
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
31 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
11 Sep 2018	AP01	Appointment of Dr Donald Magnus Nicolson as a director on 22 August 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Mr Allan Robert Thomson as a director on 16 February 2018	(2 pages)
23 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
16 Nov 2017	TM01	Termination of appointment of Angus Allan Ross as a director on 10 November 2017	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
03 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
16 Dec 2016	AP01	Appointment of Mr Angus Allan Ross as a director on 8 November 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Tracy Marjory Shimmield as a director on 6 December 2016	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
12 Jul 2016	MA	Memorandum and Articles of Association	(21 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Robert Remfry Hudson as a director on 21 June 2016	(1 page)
17 Dec 2015	AAMD	Amended accounts for a small company made up to 31 March 2015	(6 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 38,787.00	(4 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	(7 pages)
10 Sep 2015	AP01	Appointment of Professor Nicholas John Paul Owens as a director on 9 September 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Stuart Geoffrey Cannon as a director on 24 June 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of John Macdonald as a director on 24 June 2015	(1 page)
11 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
24 Nov 2014	AD01	Registered office address changed from Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA to Lismore Suite, Suite 4 Malin House the European Marine Science Park Dunbeg Oban PA37 1SZ on 24 November 2014	(1 page)
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth shar capital set out in regulation 5 revoked and deleted 12/11/2014	(29 pages)

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