SAMAC1 LTD.

Profile SAMAC1 LTD.

Actual on 01.08.2021
Company name
SAMAC1 LTD.
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Company number
SC214116
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 December 2000
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 25 February 2022 due by Friday, 11 March 2022

Last statement dated Thursday, 25 February 2021

Nature of business (SIC)
03110 - Marine fishing
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Registered office address
KILLEN WOOD, KILLEN, AVOCH, ROSS-SHIRE, IV9 8RQ
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PSC and Officers SAMAC1 LTD.

Officers

(as of 25.09.2020)

MCLEMAN, Alexander James
Status: Active
Appointed on: Friday, 22 December 2000
Correspondence address: Killenwood, Killen, Avoch, Ross Shire, IV9 8RQ
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Fisherman
Country of residence: Scotland
MCLEMAN, Margaret
Status: Active
Appointed on: Friday, 22 December 2000
Correspondence address: Killen Wood, Killen, Avoch, Ross Shire, IV9 8RQ
Role: Secretary
MCLEMAN, Margaret
Status: Active
Appointed on: Monday, 06 April 2015
Correspondence address: Killen Wood Killen, Avoch, Scotland, Ross-Shire, IV9 8RQ
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 22 December 2000
Resigned on: Friday, 22 December 2000
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Friday, 22 December 2000
Resigned on: Friday, 22 December 2000
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Alexander James Mcleman
Status: Active
Notified on: Wednesday, 21 December 2016
Correspondence address: Ross-Shire
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Alexander James Mcleman
Status: Active
Notified on: Wednesday, 21 December 2016
Correspondence address: Ross-Shire
Nationality: Scottish
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent