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SAMS LIMITED (SC306912)

SAMS LIMITED (SC306912) is an active UK company. incorporated on 16 August 2006. with registered office in Oban. The company operates in the Professional, Scientific and Technical Activities sector, engaged in research and experimental development on biotechnology and 2 other business activities. SAMS LIMITED has been registered for 19 years. Current directors include MILLER, Axel Edward Jason, Professor, OWENS, Nicholas John Paul, Professor.

Company Number
SC306912
Status
active
Type
ltd
Incorporated
16 August 2006
Age
19 years
Address
Sams, Oban, PA37 1QA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Research and experimental development on biotechnology
Directors
MILLER, Axel Edward Jason, Professor, OWENS, Nicholas John Paul, Professor
SIC Codes
72110, 85421, 85422

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Introduction
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SAMS LIMITED

SAMS LIMITED is an active company incorporated on 16 August 2006 with the registered office located in Oban. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology and 2 other business activities. SAMS LIMITED was registered 19 years ago.(SIC: 72110, 85421, 85422)

Status

active

Active since 19 years ago

Company No

SC306912

LTD Company

Age

19 Years

Incorporated 16 August 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

Sams Dunbeg Oban, PA37 1QA,

Previous Addresses

C/O Scottish Marine Institute Dunbeg Oban Argyll PA37 1QA
From: 16 December 2013To: 7 November 2023
Wjm C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street Glasgow G2 5RZ
From: 16 August 2006To: 16 December 2013
Timeline

8 key events • 2006 - 2019

Funding Officers Ownership
Company Founded
Aug 06
Director Joined
Sept 11
Director Left
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Joined
Jan 19
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

MILLER, Axel Edward Jason, Professor

Active
Dunbeg, ObanPA37 1QA
Born September 1963
Director
Appointed 13 Dec 2013

OWENS, Nicholas John Paul, Professor

Active
Dunbeg, ObanPA37 1QA
Born January 1954
Director
Appointed 11 Jan 2019

WALTON, Elaine Barbara

Resigned
Dunbeg, ObanPA37 1QA
Secretary
Appointed 13 Dec 2013
Resigned 08 Sept 2015

WJM SECRETARIES LIMITED

Resigned
St Vincent Street, GlasgowG2 5RZ
Corporate secretary
Appointed 16 Aug 2006
Resigned 13 Dec 2013

MACLEOD, Angus George

Resigned
Dunbeg, ObanPA37 1QA
Born December 1974
Director
Appointed 14 Sept 2011
Resigned 13 Dec 2013

WALTON, Elaine Barbara

Resigned
Dunbeg, ObanPA37 1QA
Born February 1957
Director
Appointed 13 Dec 2013
Resigned 13 Dec 2013

WJM DIRECTORS LIMITED

Resigned
St Vincent Street, GlasgowG2 5RZ
Corporate director
Appointed 16 Aug 2006
Resigned 13 Dec 2013

Persons with significant control

1

Scottish Association For Marine Science (Sams)

Active
Dunbeg, ObanPA37 1QA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 16 Aug 2016
Fundings
Financials
Latest Activities

Filing History

58

Accounts With Accounts Type Small
7 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
13 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 November 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
3 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
2 November 2021
AAAnnual Accounts
Accounts With Accounts Type Small
19 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2019
AP01Appointment of Director
Accounts With Accounts Type Small
3 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
12 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
28 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
30 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
7 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2015
AR01AR01
Termination Secretary Company With Name Termination Date
8 September 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
19 August 2014
AR01AR01
Accounts With Accounts Type Dormant
30 May 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 May 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 May 2014
AA01Change of Accounting Reference Date
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
16 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 December 2013
AP01Appointment of Director
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Termination Director Company With Name
16 December 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
16 December 2013
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
16 December 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
16 December 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 September 2013
AR01AR01
Accounts With Accounts Type Dormant
3 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2012
AR01AR01
Accounts With Accounts Type Dormant
17 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
14 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 August 2011
AR01AR01
Accounts With Accounts Type Dormant
21 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2010
AR01AR01
Change Corporate Secretary Company With Change Date
24 August 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
24 August 2010
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
11 May 2010
AAAnnual Accounts
Legacy
27 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
24 June 2009
AAAnnual Accounts
Legacy
22 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
27 May 2008
AAAnnual Accounts
Legacy
21 August 2007
363aAnnual Return
Legacy
21 August 2007
190190
Legacy
21 August 2007
353353
Legacy
21 August 2007
287Change of Registered Office
Incorporation Company
16 August 2006
NEWINCIncorporation