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S.A.M. INVERNESS (HOLDINGS) LTD.

Company number SC401311

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Aug 2015	AD01	Registered office address changed from 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT to 1st Floor Robertson House Shore Street Inverness Highland IV1 1NF on 27 August 2015	View PDF Registered office address changed from 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT to 1st Floor Robertson House Shore Street Inverness Highland IV1 1NF on 27 August 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 May 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
06 Aug 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,000	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	CH01	Director's details changed for Shirley Mackillop on 10 June 2013	View PDF Director's details changed for Shirley Mackillop on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	MR01	Registration of charge 4013110001	View PDF Registration of charge 4013110001 - link opens in a new window - 23 pages (23 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18	View PDF Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	AD01	Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012	View PDF Registered office address changed from Albyn House Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	AP01	Appointment of Shirley Mackillop as a director	View PDF Appointment of Shirley Mackillop as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	AP01	Appointment of Angus Mackillop as a director	View PDF Appointment of Angus Mackillop as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 9 June 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 June 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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