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Sam Holdings Limited

Sam Holdings Limited is a dissolved company incorporated on 22 August 2001 with the registered office located in Edinburgh, City of Edinburgh. Sam Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 19 June 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
SC222454
Private limited company
Scottish Company
Age
24 years
Incorporated 22 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
69a Dean Path
Edinburgh
EH4 3AT
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Accountant • British • Lives in Scotland • Born in Mar 1954
Director • Insurance Broker • Scottish • Lives in Scotland • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh Risk Management (General) Limited
Alexander Wilson Mackie and are mutual people.
Active
RDM Holdings Limited
Alexander Wilson Mackie and are mutual people.
Active
Belgrave Homes (Scotland) Limited
Alexander Wilson Mackie is a mutual person.
Active
Edinburgh Risk Management Limited
Alexander Wilson Mackie and Diane Alice Mackie are mutual people.
Active
Borders Risk Management Limited
Alexander Wilson Mackie and Diane Alice Mackie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Nov 2013
For period 30 Nov30 Nov 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.73K
Increased by £100 (+1%)
Total Liabilities
-£200
Increased by £100 (+100%)
Net Assets
£13.53K
Same as previous period
Debt Ratio (%)
1%
Increased by 0.72% (+99%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 19 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 27 Feb 2015
Application To Strike Off
10 Years Ago on 10 Feb 2015
Confirmation Submitted
10 Years Ago on 17 Sep 2014
Auditor Resigned
11 Years Ago on 26 Mar 2014
Confirmation Submitted
12 Years Ago on 23 Aug 2013
Confirmation Submitted
12 Years Ago on 10 Oct 2012
Confirmation Submitted
13 Years Ago on 19 Oct 2011
Full Accounts Submitted
14 Years Ago on 7 Sep 2011
Confirmation Submitted
14 Years Ago on 17 Sep 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2015
Application to strike the company off the register
Submitted on 10 Feb 2015
Statement of capital on 9 February 2015
Submitted on 9 Feb 2015
Solvency statement dated 29/01/15
Submitted on 9 Feb 2015
Statement by directors
Submitted on 9 Feb 2015
Resolutions
Submitted on 9 Feb 2015
Annual return made up to 22 August 2014 with full list of shareholders
Submitted on 17 Sep 2014
Submitted on 1 Sep 2014
Auditor's resignation
Submitted on 26 Mar 2014
Repayment History
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