Active
Company Information for S.A.M.B.
2 HALBEATH INTERCHANGE BUSINESS PARK, KINGSEAT ROAD, HALBEATH, DUNFERMLINE, FIFE, KY11 8RY,
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Company Registration Number
SC181670
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
S.A.M.B. | |
Legal Registered Office | |
2 HALBEATH INTERCHANGE BUSINESS PARK, KINGSEAT ROAD HALBEATH DUNFERMLINE FIFE KY11 8RY Other companies in EH3 | |
Company Number | SC181670 | |
---|---|---|
Company ID Number | SC181670 | |
Date formed | 1997-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-06 17:58:29 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN WHYTE |
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GEORGE RUSSELL ASHER |
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PAMELA CHALMERS |
||
JOHN HOWIE WILSON GALL |
||
DAVID JAMES GOW |
||
DONALD AITHIE HENDERSON |
||
LINDA HILL |
||
ALAN JAMES MARR |
||
CRAIG JAMES MC PHIE |
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GORDON DOUGLAS MCGHEE |
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IAN CALDER MCGHEE |
||
ANGELA MCKINNON |
||
RONALD JOHN MILES |
||
MICHELLE PHILLIPS |
||
GARY RODNEY REID |
||
BRUCE MILLS REIDFORD |
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ANDRE SARAFILOVIC |
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BRIAN SARAFILOVIC |
||
KEITH JAMES STUART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME THOMAS FORD |
Director | ||
EUPHEMIA NAYSMITH SOMERVILLE |
Company Secretary | ||
ALISTER ROBERT ASHER |
Director | ||
IAIN ROBERT CAMPBELL |
Director | ||
JOHN ALEXANDER CHALMERS |
Director | ||
GEORGE RUSSELL ASHER |
Director | ||
ALISTER ROBERT ASHER |
Director | ||
ALISTER ROBERT ASHER |
Director | ||
RONALD MCPHERSON CHALMERS |
Director | ||
JAMES DONACHIE |
Director | ||
JEAN COLL |
Director | ||
JOHN HOWIE WILSON GALL |
Director | ||
ALISTER ROBERT ASHER |
Director | ||
GEORGE RUSSELL ASHER |
Director | ||
MAUREEN NORMA BROWN |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGE STREET HOLIDAYS LTD | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
RUSSELL HOLDINGS LIMITED | Director | 1997-12-02 | CURRENT | 1997-10-07 | Active | |
ASHERS BAKERY LIMITED | Director | 1992-03-31 | CURRENT | 1978-03-15 | Active | |
CHALMERS (ABERDEEN) LIMITED | Director | 1988-11-12 | CURRENT | 1985-03-28 | Liquidation | |
THE SCOTTISH BAKERY TRAINING COUNCIL | Director | 2013-11-05 | CURRENT | 1997-12-12 | Active - Proposal to Strike off | |
THE KILMARNOCK PIE PROPERTY COMPANY LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
KILMARNOCK PIE COMPANY LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
JOHN SHORT & SONS (BAKERS) LIMITED | Director | 2004-06-23 | CURRENT | 1945-05-23 | Active | |
GOODFELLOWS OF DUNDEE LTD | Director | 1999-03-01 | CURRENT | 1954-03-30 | Active | |
AULDS THE BAKERS LTD | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
AULDS BAKERIES LIMITED | Director | 1999-03-31 | CURRENT | 1999-02-04 | Active | |
AULDS HOLDINGS LIMITED | Director | 1999-03-31 | CURRENT | 1999-02-04 | Active | |
THOMAS AULD & SONS LIMITED | Director | 1989-01-17 | CURRENT | 1935-09-03 | Liquidation | |
AULD'S CATERING LIMITED | Director | 1989-01-17 | CURRENT | 1960-03-09 | Active | |
AULDS DELICIOUS DESSERTS LIMITED | Director | 1989-01-17 | CURRENT | 1967-03-29 | Active | |
GDR INVESTMENTS LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
GDR FOOD TECHNOLOGY LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active - Proposal to Strike off | |
THE SCOTTISH BAKERY TRAINING COUNCIL | Director | 2011-05-15 | CURRENT | 1997-12-12 | Active - Proposal to Strike off | |
KEPPOCHHILL PROPERTY COMPANY LIMITED | Director | 2009-10-06 | CURRENT | 2009-07-09 | Active | |
MCGHEE GROUP LIMITED | Director | 2009-10-06 | CURRENT | 2009-07-09 | Active | |
FERGUSONS BAKERS LIMITED | Director | 2001-08-29 | CURRENT | 2001-08-29 | Active | |
SCULLIONS WHOLESALE BAKERY LIMITED | Director | 1998-04-06 | CURRENT | 1997-07-17 | Dissolved 2014-12-12 | |
D. MCGHEE & SONS LIMITED | Director | 1988-10-26 | CURRENT | 1950-12-30 | Active | |
GDR INVESTMENTS LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
KEPPOCHHILL PROPERTY COMPANY LIMITED | Director | 2009-10-06 | CURRENT | 2009-07-09 | Active | |
MCGHEE GROUP LIMITED | Director | 2009-10-06 | CURRENT | 2009-07-09 | Active | |
FERGUSONS BAKERS LIMITED | Director | 2001-08-29 | CURRENT | 2001-08-29 | Active | |
SCULLIONS WHOLESALE BAKERY LIMITED | Director | 1998-04-06 | CURRENT | 1997-07-17 | Dissolved 2014-12-12 | |
D. MCGHEE & SONS LIMITED | Director | 1991-11-14 | CURRENT | 1950-12-30 | Active | |
ATHOLE LTD. | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
TOWER BAKERY LIMITED | Director | 1999-01-21 | CURRENT | 1999-01-21 | Active | |
AIRDRIE CITIZENS ADVICE BUREAU | Director | 2018-04-23 | CURRENT | 1995-03-31 | Active | |
BELLS FOOD GROUP LIMITED | Director | 2006-06-02 | CURRENT | 1968-03-29 | Active | |
MIMI'S TEAHOUSE LTD | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
REID'S BAKERY (THURSO) LIMITED | Director | 2005-05-10 | CURRENT | 2005-05-10 | Active | |
SCOTTISH BAKERS LTD | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active - Proposal to Strike off | |
PARS GROUP LTD. | Director | 1999-05-25 | CURRENT | 1999-05-25 | Active | |
WILLIAM STEPHEN (BAKERS) LIMITED | Director | 1990-10-30 | CURRENT | 1958-03-28 | Active | |
THE SCOTTISH BAKERY TRAINING COUNCIL | Director | 2002-05-26 | CURRENT | 1997-12-12 | Active - Proposal to Strike off | |
PARS FOODS LIMITED | Director | 1997-06-28 | CURRENT | 1996-09-20 | Active | |
R.T. STUART BAKERS LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
R.T. STUART LIMITED | Director | 2006-04-01 | CURRENT | 1941-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
Director's details changed for Mr Andrew Robert Chisholm on 2024-04-03 | ||
Director's details changed for Mr Andre Sarafilovic on 2024-04-03 | ||
Director's details changed for Craig James Mc Phie on 2024-04-03 | ||
Director's details changed for Mr John Howie Wilson Gall on 2024-04-03 | ||
Director's details changed for Mr Alan James Marr on 2024-04-03 | ||
Director's details changed for Donald Aithie Henderson on 2024-04-03 | ||
Director's details changed for Mr Ian Calder Mcghee on 2024-04-03 | ||
DIRECTOR APPOINTED SEAN SARAFILOVIC | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LINDA HILL | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN SARAFILOVIC | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mrs Linda Hill on 2022-05-15 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHALEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES GOW | |
TM02 | Termination of appointment of Susan Whyte on 2020-12-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 12/10/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR MARK MURRAY STUART | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA CHALMERS | |
AP01 | DIRECTOR APPOINTED MR JOHN WHALEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON DOUGLAS MCGHEE | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE DEBRA MATHESON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RUSSELL ASHER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
RES01 | ADOPT ARTICLES 04/12/2017 | |
RES01 | ADOPT ARTICLES 04/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES GOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS MACLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SIMSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY ROONEY REID | |
AP01 | DIRECTOR APPOINTED MR KEITH JAMES STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR BRUCE MILLS REIDFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN MILES / 26/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA CHALMERS / 26/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/15 FROM 4 Torphichen Street Edinburgh Midlothian EH3 8JQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEORGE RUSSELL ASHER | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY SIMSON | |
AP01 | DIRECTOR APPOINTED MRS ANGELA MCKINNON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE-APPOINT DIRECTORS AND AUDITOR 03/11/2014 | |
RES01 | ALTER ARTICLES 03/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 19/12/13 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MRS LINDA HILL | |
AP01 | DIRECTOR APPOINTED MR GRAEME FORD | |
AP01 | DIRECTOR APPOINTED MRS DEIDRE SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCKINNON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 19/12/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MISS PAMELA CHALMERS | |
AP01 | DIRECTOR APPOINTED MR RONALD JOHN MILES | |
RES01 | ALTER ARTICLES 11/05/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONA HASHEM | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MRS SUSAN WHYTE | |
AR01 | 19/12/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GORDON DOUGLAS MCGHEE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON GEORGE ROSS / 23/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CRAIG MCKINNON / 23/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONA HASHEM / 23/06/2011 | |
AP01 | DIRECTOR APPOINTED MRS MONA HASHEM | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CRAIG MCKINNON | |
AP01 | DIRECTOR APPOINTED MR CAMERON GEORGE ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTER ASHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EUPHEMIA SOMERVILLE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 19/12/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALMERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 19/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SARAFILOVIC / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE SARAFILOVIC / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JAMES MC PHIE / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MARR / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MACLEAN / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD AITHIE HENDERSON / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWIE WILSON GALL / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CHALMERS / 06/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 19/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MURRAY | |
288a | DIRECTOR APPOINTED JOHN HOWIE WILSON GALL | |
288a | DIRECTOR APPOINTED IAN CALDER MCGHEE | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HAY | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES ROSS | |
288b | APPOINTMENT TERMINATED DIRECTOR EVELYN GILLESPIE | |
288a | DIRECTOR APPOINTED DONALD AIRTHIE HENDERSON | |
288a | DIRECTOR APPOINTED ALISTER ROBERT ASHER | |
288a | DIRECTOR APPOINTED ALAN JAMES STUART | |
288a | DIRECTOR APPOINTED ALAN MARR | |
RES01 | ALTER ARTICLES 25/05/2008 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as S.A.M.B. are:
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. |