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SAMSON HOLDINGS (SCOTLAND) LIMITED

Company number SC598274

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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)
02 Apr 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
02 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
19 May 2022 CERTNM Company name changed infinity acquisitions LTD\certificate issued on 19/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-19
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
20 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2022 CS01 Confirmation statement made on 26 October 2021 with no updates
11 Jan 2022 CERTNM Company name changed samson holdings (scotland) LTD\certificate issued on 11/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-10
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
26 May 2021 AA Micro company accounts made up to 31 May 2020
02 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
02 Nov 2020 AD01 Registered office address changed from 39 Rockwell Place Dundee DD3 6SD United Kingdom to 13B Lawside Dyeworks 47 Byron Street Dundee DD3 6QT on 2 November 2020
30 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
23 Dec 2019 CS01 Confirmation statement made on 26 October 2019 with updates
23 Dec 2019 PSC04 Change of details for Mr Grant Anderson Samson as a person with significant control on 31 July 2019
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
26 Oct 2018 PSC07 Cessation of Rebecca Samson as a person with significant control on 1 October 2018
26 Oct 2018 TM01 Termination of appointment of Rebecca Samson as a director on 1 October 2018
26 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-26
  • GBP 2