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Company Information for

SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED

LISMORE SUITE, SUITE 4 MALIN HOUSE, THE EUROPEAN MARINE SCIENCE PARK, DUNBEG, OBAN, PA37 1SZ,

Company Registration Number

SC224404

Private Limited Company

Active

Company Overview

About Sams Applied Marine Science Enterprise Ltd

SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED was founded on 2001-10-19 and has its registered office in Dunbeg. The organisation's status is listed as "Active". Sams Applied Marine Science Enterprise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED

Legal Registered Office

LISMORE SUITE, SUITE 4 MALIN HOUSE
THE EUROPEAN MARINE SCIENCE PARK
DUNBEG
OBAN
PA37 1SZ
Other companies in PA37

Previous Names

SAMS RESEARCH SERVICES LIMITED

26/03/2021

Filing Information

Company Number		SC224404
Company ID Number		SC224404
Date formed		2001-10-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/10/2015
Return next due		16/11/2016
Type of accounts		SMALL

Last Datalog update:	2024-01-06 18:00:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED

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Company Officers of SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED

Current Directors

Officer	Role	Date Appointed
STUART GEOFFREY CANNON	Director	2015-06-24
DONALD MACLEAN	Director	2013-05-27
AXEL EDWARD JASON MILLER	Director	2013-08-26
NICHOLAS JOHN PAUL OWENS	Director	2015-09-09
ALLAN ROBERT THOMSON	Director	2018-02-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGUS ALLAN ROSS	Director	2016-11-08	2017-11-10
TRACY MARJORY SHIMMIELD	Director	2012-05-21	2016-12-06
ROBERT REMFRY HUDSON	Director	2013-05-27	2016-06-21
JOHN MACDONALD	Director	2012-11-08	2015-06-24
ELAINE BARBARA WALTON	Company Secretary	2001-11-21	2014-11-14
MICHEAL ALEXANDER JOHN GIBSON	Director	2012-05-21	2014-11-14
CAROL JANE PHILLIPS	Director	2008-11-03	2014-11-14
LAURENCE DAVID MEE	Director	2008-09-15	2014-08-06
WALTER THOMAS SPEIRS	Director	2008-11-03	2012-03-01
JAMES STEWART ALLAN	Director	2005-01-24	2011-11-06
KENNETH JOHN JONES	Director	2008-08-25	2008-09-11
GRAHAM BARRY SHIMMIELD	Director	2001-11-21	2008-02-28
WILLIAM HAROLD ST CLAIR BALFOUR	Director	2003-01-28	2007-11-07
MICHAEL JOHN COWLING	Director	2002-04-16	2005-10-01
MOYA MARIA CRAWFORD	Director	2002-04-16	2005-10-01
ALISTAIR GOODLAD	Director	2002-04-16	2005-10-01
JANE TWELVES	Director	2002-04-16	2003-10-15
WJM SECRETARIES LIMITED	Nominated Secretary	2001-10-19	2001-11-21
WJM DIRECTORS LIMITED	Nominated Director	2001-10-19	2001-11-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART GEOFFREY CANNON	KAMES KITCHEN LIMITED	Director	2013-09-10	CURRENT	2013-09-10	Active
STUART GEOFFREY CANNON	QUALITY TROUT UK LIMITED	Director	2012-09-04	CURRENT	2001-10-17	Active
STUART GEOFFREY CANNON	KAMES FISH FARMING LIMITED	Director	1989-02-24	CURRENT	1972-08-08	Active
DONALD MACLEAN	STRATEGY STORY LTD	Director	2017-12-04	CURRENT	2017-12-04	Active
DONALD MACLEAN	THE STRATEGY SITE LIMITED	Director	2011-06-24	CURRENT	2011-06-24	Active - Proposal to Strike off
AXEL EDWARD JASON MILLER	WEST SCOTLAND CENTRE FOR DIVING AND HYPERBARIC MEDICINE LIMITED	Director	2014-04-07	CURRENT	2014-04-07	Dissolved 2017-06-20
AXEL EDWARD JASON MILLER	SCOTTISH MARINE INSTITUTE	Director	2013-12-13	CURRENT	2011-02-24	Active
AXEL EDWARD JASON MILLER	SAMS LIMITED	Director	2013-12-13	CURRENT	2006-08-16	Active
AXEL EDWARD JASON MILLER	SAMS COMMERCIAL SERVICES LIMITED	Director	2013-11-22	CURRENT	2010-12-03	Dissolved 2018-02-27
AXEL EDWARD JASON MILLER	MARINE BIOENERGY SCOTLAND LIMITED	Director	2013-10-28	CURRENT	2010-12-03	Dissolved 2018-02-27
AXEL EDWARD JASON MILLER	EUROPEAN CENTRE FOR MARINE BIOTECHNOLOGY	Director	2013-08-06	CURRENT	2000-03-16	Active
AXEL EDWARD JASON MILLER	OCEAN EXPLORER CENTRE LIMITED	Director	2013-05-01	CURRENT	2013-05-01	Active
NICHOLAS JOHN PAUL OWENS	95 CITADEL ROAD LIMITED	Director	2001-11-11	CURRENT	2000-02-01	Active
ALLAN ROBERT THOMSON	SCINTILLA INVESTMENTS LIMITED	Director	2014-10-30	CURRENT	2014-09-05	Dissolved 2017-04-18

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.

Date	Document Type	Document Description
2023-07-27		DIRECTOR APPOINTED MR ADAM CHRISTIE
2022-02-09		DIRECTOR APPOINTED DR PUSKHKAR WADKE
2021-11-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH BLACKPORT
2021-06-24	AP01	DIRECTOR APPOINTED PROFESSOR MICHELE STANLEY
2021-03-26	RES15	CHANGE OF COMPANY NAME 26/03/21
2021-03-09	AP01	DIRECTOR APPOINTED DR KAREN ELIZABETH BLACKPORT
2020-11-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MACLEAN
2019-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-09-11	AP01	DIRECTOR APPOINTED DR DONALD MAGNUS NICOLSON
2018-03-13	AP01	DIRECTOR APPOINTED MR ALLAN ROBERT THOMSON
2017-11-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGUS ALLAN ROSS
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-16	AP01	DIRECTOR APPOINTED MR ANGUS ALLAN ROSS
2016-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACY MARJORY SHIMMIELD
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 38787
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-07-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-07-12	RES01	ADOPT ARTICLES 12/07/16
2016-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT REMFRY HUDSON
2015-12-17	AAMD	Amended small company accounts made up to 2015-03-31
2015-12-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 38787
2015-11-23	SH01	11/11/15 STATEMENT OF CAPITAL GBP 38787.00
2015-11-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-23	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2015-11-20	AR01	19/10/15 ANNUAL RETURN FULL LIST
2015-09-10	AP01	DIRECTOR APPOINTED PROFESSOR NICHOLAS JOHN PAUL OWENS
2015-09-10	AP01	DIRECTOR APPOINTED MR STUART GEOFFREY CANNON
2015-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD
2014-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/14 FROM Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA
2014-11-20	RES13	Resolutions passed:<ul><li>Auth shar capital set out in regulation 5 revoked and deleted 12/11/2014<li>ADOPT ARTICLES<li>ADOPT ARTICLES</ul>
2014-11-20	RES01	ADOPT ARTICLES 12/11/2014
2014-11-20	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14	AR01	19/10/14 FULL LIST
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL PHILLIPS
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHEAL GIBSON
2014-11-14	TM02	APPOINTMENT TERMINATED, SECRETARY ELAINE WALTON
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE MEE
2014-05-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14	AR01	19/10/13 FULL LIST
2013-08-29	AP01	DIRECTOR APPOINTED PROFESSOR AXEL EDWARD JASON MILLER
2013-05-27	AP01	DIRECTOR APPOINTED PROFESSOR DONALD MACLEAN
2013-05-27	AP01	DIRECTOR APPOINTED MR ROBERT REMFRY HUDSON
2012-12-04	AP01	DIRECTOR APPOINTED MR JOHN MACDONALD
2012-11-13	AUD	AUDITOR'S RESIGNATION
2012-10-26	AR01	19/10/12 FULL LIST
2012-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LAURENCE DAVID MEE / 26/10/2012
2012-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-22	AP01	DIRECTOR APPOINTED MR MICHEAL ALEXANDER JOHN GIBSON
2012-05-22	AP01	DIRECTOR APPOINTED DR TRACY MARJORY SHIMMIELD
2012-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WALTER SPEIRS
2011-11-30	AR01	19/10/11 FULL LIST
2011-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-02	AR01	19/10/10 FULL LIST
2010-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2010 FROM DUNSTAFFNAGE MARINE LABORATORY DUNBEG OBAN ARGYLL PA37 1QA
2009-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-30	AR01	19/10/09 FULL LIST
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WALTER THOMAS SPEIRS / 26/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CAROL JANE PHILLIPS / 26/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LAURENCE DAVID MEE / 26/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART ALLAN / 26/11/2009
2009-06-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MEE / 10/06/2009
2008-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-02	288a	DIRECTOR APPOINTED DR CAROL JANE PHILLIPS
2008-12-02	288a	DIRECTOR APPOINTED WALTER THOMAS SWANNEY SPEIRS
2008-11-07	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-11-07	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM SHIMMIELD
2008-09-25	288a	DIRECTOR APPOINTED PROFESSOR LAURENCE DAVID MEE
2008-09-19	288b	APPOINTMENT TERMINATED DIRECTOR KENNETH JONES
2008-08-29	288a	DIRECTOR APPOINTED DR KENNETH JOHN JONES
2007-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-14	363a	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-11-14	288b	DIRECTOR RESIGNED
2006-11-15	363a	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-11-06	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-27	288b	DIRECTOR RESIGNED
2005-10-27	288b	DIRECTOR RESIGNED
2005-10-27	363a	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-10-27	288b	DIRECTOR RESIGNED
2005-01-27	288a	NEW DIRECTOR APPOINTED
2004-12-08	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-20	363s	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2003-12-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-11-11	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-03	363(288)	DIRECTOR RESIGNED
2003-11-03	363s	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-05-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-24	ELRES	S386 DISP APP AUDS 29/01/03
2003-02-24	ELRES	S366A DISP HOLDING AGM 29/01/03
2003-02-03	288a	NEW DIRECTOR APPOINTED
2003-01-28	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-12	363s	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-05-14	288a	NEW DIRECTOR APPOINTED
2002-05-14	288a	NEW DIRECTOR APPOINTED
2002-05-14	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

712 - Technical testing and analysis

71200 - Technical testing and analysis

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED 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 SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2003-12-20	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	2003-01-28	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2015-03-31

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 SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED

Intangible Assets

Patents

We have not found any records of SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED

Trademarks

We have not found any records of SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
New Forest District Council	2016-09-14	GBP £1,977	Regional data management
New Forest District Council	2015-10-14	GBP £973	Regional data management
New Forest District Council	2014-03-31	GBP £616	National data archive delivery and analysis - Creditors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED 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 SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED 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 SAMS APPLIED MARINE SCIENCE ENTERPRISE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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