About

Registered Number: SC096674
Date of Incorporation: 08/01/1986 (33 years and 10 months ago)
Company Status: Active
Registered Address: 11 Mollins Court, Westfield Industrial Estate, Cumbernauld, Glasgow, G68 9HP

 

Established in 1986, Samtec (Europe) Ltd has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Shine, John Beck, Shine, Betty, Caplan, Anthony, Hipkin, Trevor, Shine, Sam in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHINE, John Beck 09 December 1996 - 1
CAPLAN, Anthony N/A 28 August 1989 1
HIPKIN, Trevor N/A 24 July 1989 1
SHINE, Sam N/A 09 December 1996 1
Secretary Name Appointed Resigned Total Appointments
SHINE, Betty 24 July 1989 09 December 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Beck Shine/
1961-06
Individual person with significant control American/
Indiana, Usa
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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.