Samz Sheep Ltd

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General information

Name:

Samz Sheep Limited

Office Address:

16 Venturefair Drive EH17 8WD Edinburgh

Number: SC613572

Incorporation date: 2018-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 16 Venturefair Drive, Edinburgh EH17 8WD Samz Sheep Ltd is categorised as a Private Limited Company with SC613572 registration number. It was founded on 2018-11-14. Established as Sadia Anum, the company used the name up till 2022-08-17, when it was changed to Samz Sheep Ltd. The company's registered with SIC code 47250 and their NACE code stands for Retail sale of beverages in specialised stores. 2022-11-30 is the last time company accounts were filed.

As for this company, the majority of director's tasks have been done by Khuram A., Mubashar K., Shahzad A. and Kashif H.. Within the group of these four individuals, Shahzad A. has been with the company for the longest time, having been a part of the Management Board since November 2018.

  • Previous company's names
  • Samz Sheep Ltd 2022-08-17
  • Sadia Anum Ltd 2018-11-14

Financial data based on annual reports

Company staff

Khuram A.

Role: Director

Appointed: 24 October 2022

Latest update: 29 January 2024

Mubashar K.

Role: Director

Appointed: 24 October 2022

Latest update: 29 January 2024

Shahzad A.

Role: Director

Appointed: 14 November 2018

Latest update: 29 January 2024

Kashif H.

Role: Director

Appointed: 14 November 2018

Latest update: 29 January 2024

People with significant control

Executives with significant control over this firm are: Shahzad A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mais Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Edinburgh at Craigs Bank, EH12 8HD and was registered as a PSC under the reg no Sc735589. Khasif H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Shahzad A.
Notified on 14 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mais Ltd
Address: 3 Craigs Bank, Edinburgh, EH12 8HD, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc735589
Notified on 1 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Khasif H.
Notified on 24 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Khuram A.
Notified on 24 October 2022
Ceased on 1 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 20 April 2020
Start Date For Period Covered By Report 14 November 2018
End Date For Period Covered By Report 30 November 2019
Date Approval Accounts 20 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 1st Nov 2023 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2019

Address:

26 Robert Smith Place Dalkeith

Post code:

EH22 1JF

City / Town:

Edinburgh

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Services (by SIC Code)

  • 47250 : Retail sale of beverages in specialised stores
5
Company Age