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SAMIESTON INVESTMENTS LTD

Company number SC508489

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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)
25 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
27 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with updates
20 Jun 2024 CH01 Director's details changed for Mrs Ashley-Anne Hawthorn on 20 June 2024
17 Jun 2024 CH01 Director's details changed for Mr Alan Christopher Berry on 17 June 2024
17 Jun 2024 PSC04 Change of details for Mr Alan Christopher Berry as a person with significant control on 17 June 2024
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
28 Feb 2024 AD01 Registered office address changed from 5 South Gyle Crescent Lane Edinburgh EH12 6EG Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 28 February 2024
14 Feb 2024 AD01 Registered office address changed from 20 Murrayfield Avenue Edinburgh EH12 6AX Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 6EG on 14 February 2024
26 Jul 2023 CS01 Confirmation statement made on 16 June 2023 with updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
11 Nov 2022 CH01 Director's details changed for Mrs Ashley-Anne Hawthorn on 11 November 2022
11 Nov 2022 PSC04 Change of details for Mrs Ashley-Anne Hawthorn as a person with significant control on 11 November 2022
11 Nov 2022 AD01 Registered office address changed from 93/1 Orchard Brae Avenue Edinburgh EH4 2UT Scotland to 20 Murrayfield Avenue Edinburgh EH12 6AX on 11 November 2022
01 Nov 2022 MR01 Registration of charge SC5084890007, created on 12 October 2022
07 Oct 2022 MR01 Registration of charge SC5084890006, created on 7 October 2022
28 Sep 2022 AD01 Registered office address changed from 3 Juniperlee Juniper Green EH14 5UA Scotland to 93/1 Orchard Brae Avenue Edinburgh EH4 2UT on 28 September 2022
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
23 Mar 2022 MR01 Registration of charge SC5084890005, created on 19 March 2022
07 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
11 Jan 2022 CH01 Director's details changed for Miss Ashley-Anne Berry on 14 August 2021
11 Jan 2022 PSC04 Change of details for Miss Ashley-Anne Berry as a person with significant control on 14 August 2021
23 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
04 Aug 2020 MR01 Registration of charge SC5084890004, created on 11 July 2020
19 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates