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Company Information for

SAMAC1 LTD.

KILLEN WOOD, KILLEN, AVOCH, ROSS-SHIRE, IV9 8RQ,
Company Registration Number
SC214116
Private Limited Company
Active

Company Overview

About Samac1 Ltd.
SAMAC1 LTD. was founded on 2000-12-22 and has its registered office in Ross-shire. The organisation's status is listed as "Active". Samac1 Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAMAC1 LTD.
 
Legal Registered Office
KILLEN WOOD, KILLEN
AVOCH
ROSS-SHIRE
IV9 8RQ
Other companies in IV9
 
Filing Information
Company Number SC214116
Company ID Number SC214116
Date formed 2000-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB416420526  
Last Datalog update: 2024-10-05 07:21:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMAC1 LTD.
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Company Officers of SAMAC1 LTD.

Current Directors
Officer Role Date Appointed
MARGARET MCLEMAN
 Company Secretary 2000-12-22
ALEXANDER JAMES MCLEMAN
 Director 2000-12-22
MARGARET MCLEMAN
 Director 2015-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2000-12-22 2000-12-22
STEPHEN MABBOTT LTD.
 Nominated Director 2000-12-22 2000-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JAMES MCLEMAN COPIOUS FISHING COMPANY LIMITED Director 2017-05-01 CURRENT 1986-07-21 Active - Proposal to Strike off
ALEXANDER JAMES MCLEMAN HEATHER FISHING COMPANY LIMITED Director 2004-03-17 CURRENT 1991-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-05-02CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-11-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-04-19PSC04Change of details for Mr Alexander James Mcleman as a person with significant control on 2022-04-19
2022-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET MCLEMAN
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-08-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-21CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AP01DIRECTOR APPOINTED MRS MARGARET MCLEMAN
2016-02-08AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-14LATEST SOC14/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-14AR0122/12/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0122/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-18AR0122/12/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0122/12/11 ANNUAL RETURN FULL LIST
2011-04-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0122/12/10 ANNUAL RETURN FULL LIST
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-16AR0122/12/09 ANNUAL RETURN FULL LIST
2009-07-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-23363aReturn made up to 22/12/08; full list of members
2008-05-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-12-03288cDIRECTOR'S PARTICULARS CHANGED
2007-12-03288cSECRETARY'S PARTICULARS CHANGED
2007-12-03287REGISTERED OFFICE CHANGED ON 03/12/07 FROM: BENNETSFIELD AVOCH ROSS SHIRE IV9 8RP
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/06
2006-01-17363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-12-07287REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 8 TOLL ROAD AVOCH ROSS SHIRE IV9 8PR
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-06363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-05363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-13363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-10363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-01-18288aNEW SECRETARY APPOINTED
2001-01-18288aNEW DIRECTOR APPOINTED
2001-01-1888(2)RAD 22/12/00--------- £ SI 98@1=98 £ IC 2/100
2000-12-27288bDIRECTOR RESIGNED
2000-12-27288bSECRETARY RESIGNED
2000-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to SAMAC1 LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAMAC1 LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAMAC1 LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.099
MortgagesNumMortOutstanding1.269
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.828

This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing

Creditors
Corporation Tax Due Within One Year 2012-12-31 £ 18,932
Corporation Tax Due Within One Year 2011-12-31 £ 18,213
Creditors Due Within One Year 2012-12-31 £ 20,072
Creditors Due Within One Year 2011-12-31 £ 19,353

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMAC1 LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 16,371
Cash Bank In Hand 2011-12-31 £ 10,191
Current Assets 2012-12-31 £ 20,012
Current Assets 2011-12-31 £ 19,567
Debtors 2012-12-31 £ 3,641
Debtors 2011-12-31 £ 9,376

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAMAC1 LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SAMAC1 LTD.
Trademarks
We have not found any records of SAMAC1 LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMAC1 LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as SAMAC1 LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SAMAC1 LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMAC1 LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAMAC1 LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IV9 8RQ