About

Registered Number: SC096674
Date of Incorporation: 08/01/1986 (36 years and 5 months ago)
Company Status: Active
Registered Address: 11 Mollins Court, Westfield Industrial Estate, Cumbernauld, Glasgow, G68 9HP

 

Established in 1986, Samtec (Europe) Ltd are based in Glasgow, it's status is listed as "Active". This organisation has 3 directors listed as Shine, John Beck, Shine, Betty, Shine, Sam at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHINE, John Beck 09 December 1996 - 1
SHINE, Sam N/A 09 December 1996 1
Secretary Name Appointed Resigned Total Appointments
SHINE, Betty 24 July 1989 09 December 1996 1

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
CS01 - N/A 04 October 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 08 October 2018
AP04 - Appointment of corporate secretary 10 November 2017
TM02 - Termination of appointment of secretary 10 November 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 09 October 2014
AD01 - Change of registered office address 28 August 2014
AD01 - Change of registered office address 28 August 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 02 November 2011
CH04 - Change of particulars for corporate secretary 01 November 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 26 October 2010
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 05 October 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 31 December 2008
RESOLUTIONS - N/A 22 August 2008
AA - Annual Accounts 15 April 2008
288a - Notice of appointment of directors or secretaries 07 November 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
363s - Annual Return 03 October 2007
AA - Annual Accounts 18 June 2007
RESOLUTIONS - N/A 07 February 2007
363s - Annual Return 24 November 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 08 April 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 05 April 2003
363s - Annual Return 10 October 2002
AUD - Auditor's letter of resignation 31 July 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 01 December 2000
AA - Annual Accounts 12 May 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 31 March 1999
363s - Annual Return 05 November 1998
AA - Annual Accounts 16 July 1998
363s - Annual Return 20 November 1997
AA - Annual Accounts 21 May 1997
288b - Notice of resignation of directors or secretaries 30 December 1996
288b - Notice of resignation of directors or secretaries 30 December 1996
288a - Notice of appointment of directors or secretaries 30 December 1996
288a - Notice of appointment of directors or secretaries 30 December 1996
363s - Annual Return 12 November 1996
AA - Annual Accounts 26 June 1996
363s - Annual Return 10 November 1995
AA - Annual Accounts 24 May 1995
PRE95 - N/A 01 January 1995
AUD - Auditor's letter of resignation 16 December 1994
363s - Annual Return 10 November 1994
AA - Annual Accounts 05 September 1994
363s - Annual Return 07 November 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 October 1993
AA - Annual Accounts 29 June 1993
363s - Annual Return 05 November 1992
AA - Annual Accounts 27 August 1992
CERTNM - Change of name certificate 15 July 1992
CERTNM - Change of name certificate 15 July 1992
363s - Annual Return 24 January 1992
AA - Annual Accounts 17 April 1991
363a - Annual Return 24 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 October 1990
AA - Annual Accounts 15 March 1990
363 - Annual Return 15 March 1990
287 - Change in situation or address of Registered Office 27 October 1989
288 - N/A 13 October 1989
288 - N/A 21 September 1989
288 - N/A 21 September 1989
363 - Annual Return 25 January 1989
AA - Annual Accounts 19 October 1988
363 - Annual Return 18 November 1987
AA - Annual Accounts 18 November 1987
AA - Annual Accounts 17 December 1986
MISC - Miscellaneous document 17 February 1986
NEWINC - New incorporation documents 08 January 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.