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Remembering Sam Limited
Remembering Sam Limited is a dissolved company incorporated on 23 October 2015 with the registered office located in Kilmacolm, Renfrewshire. Remembering Sam Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 July 2019
(6 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC518536
Private limited company
Scottish Company
Age
10 years
Incorporated
23 October 2015
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
Learn more about Remembering Sam Limited
Contact
Update Details
Address
Ardgryffe
Duchal Road
Kilmacolm
PA13 4AY
United Kingdom
Same address since
incorporation
Companies in PA13 4AY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
David Hamilton
Director • British • Lives in UK • Born in Jun 1939
Brian David Henderson Wilson
Director • British • Lives in Scotland • Born in Dec 1948
Sir Harry Burns
Director • British • Lives in Scotland • Born in Jan 1951
Nicola Tennant
Director • British • Lives in UK • Born in Jan 1958
Sir Graham Michael Teasdale
Director • British • Lives in UK • Born in Sep 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Sir Harry Burns is a mutual person.
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Mangersta Limited
Brian David Henderson Wilson is a mutual person.
Active
Macaulay College C.I.C
Brian David Henderson Wilson is a mutual person.
Active
Hogarth Consulting Ltd
Brian David Henderson Wilson is a mutual person.
Active
Malin Group Limited
Brian David Henderson Wilson is a mutual person.
Active
Shetland Space Centre Limited
Brian David Henderson Wilson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Jan 2018
For period
31 Jan
⟶
31 Jan 2018
Traded for
12 months
Cash in Bank
Unreported
Decreased by £2.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.32K
Decreased by £4.55K (-66%)
Total Liabilities
-£1.44K
Decreased by £2.37K (-62%)
Net Assets
£880
Decreased by £2.18K (-71%)
Debt Ratio (%)
62%
Increased by 6.68% (+12%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 23 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 7 May 2019
Application To Strike Off
6 Years Ago on 25 Apr 2019
Confirmation Submitted
7 Years Ago on 5 Nov 2018
Micro Accounts Submitted
7 Years Ago on 27 Sep 2018
Confirmation Submitted
8 Years Ago on 31 Oct 2017
Small Accounts Submitted
8 Years Ago on 11 Jul 2017
Accounting Period Extended
8 Years Ago on 6 Jul 2017
Confirmation Submitted
9 Years Ago on 31 Oct 2016
Alistair Maclean Darling Resigned
10 Years Ago on 25 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 7 May 2019
Application to strike the company off the register
Submitted on 25 Apr 2019
Confirmation statement made on 22 October 2018 with no updates
Submitted on 5 Nov 2018
Micro company accounts made up to 31 January 2018
Submitted on 27 Sep 2018
Confirmation statement made on 22 October 2017 with no updates
Submitted on 31 Oct 2017
Total exemption small company accounts made up to 31 January 2017
Submitted on 11 Jul 2017
Previous accounting period extended from 31 October 2016 to 31 January 2017
Submitted on 6 Jul 2017
Confirmation statement made on 22 October 2016 with updates
Submitted on 31 Oct 2016
Statement of capital following an allotment of shares on 24 February 2016
Submitted on 17 Jun 2016
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Repayment History
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