SCMG Limited

Company Name	SCMG Limited
Director	Martin Damian Murphy
Company Status	Active
Company Number	SC127852
Category	Private Limited Company
Incorporation Date	9 October 1990(33 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Martin Damian Murphy
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(4 years, 1 month after company formation)
Appointment Duration	29 years, 5 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	3 Springbank Gardens Irvine Ayrshire KA11 2BY Scotland

Director Name	Lynne Frances Baxter
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1990(same day as company formation)
Role	Lecturer
Correspondence Address	9 Comely Bank Avenue Edinburgh Midlothian EH4 1EW Scotland

Director Name	Mr Neil Ferguson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1990(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	59 Houston Road Bridge Of Weir Renfrewshire PA11 3QN Scotland

Director Name	Prof Douglas Kinnis Macbeth
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1990(same day as company formation)
Role	Professor
Country of Residence	Scotland
Correspondence Address	47 Tylney Road Ralston Paisley Renfrewshire PA1 3HQ Scotland

Director Name	George Caldwell Neil
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1990(same day as company formation)
Role	Consultant
Correspondence Address	Avenue Lambeau 23 Bruxelles 1200

Secretary Name	George Caldwell Neil
Nationality	British
Status	Resigned
Appointed	09 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	37 Minto Street Edinburgh Midlothian EH9 2BS Scotland

Secretary Name	Prof Douglas Kinnis Macbeth
Nationality	British
Status	Resigned
Appointed	27 August 1991(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 1994)
Role	Professor
Country of Residence	Scotland
Correspondence Address	47 Tylney Road Ralston Paisley Renfrewshire PA1 3HQ Scotland

Director Name	Prof Anthony Slaven
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 July 2000)
Role	Professor
Correspondence Address	Woodhead Farm Lesmahagow Lanark Lanarkshire ML11 0JS Scotland

Secretary Name	Jill Fleming
Nationality	British
Status	Resigned
Appointed	01 December 1994(4 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 August 1995)
Role	Company Director
Correspondence Address	53 Queen Mary Avenue Glasgow G42 8DS Scotland

Secretary Name	Douglas Kinnis Macbeth
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(4 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Tylney Road Ralston Paisley Renfrewshire PA1 3HQ Scotland

Director Name	Christopher John Murphy
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(9 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 June 2000)
Role	Management Consultant
Correspondence Address	26 Macaulay Drive Aberdeen AB15 8FL Scotland

Director Name	Mr George David Lawrence Bowles
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(10 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beacon Avenue Sedgefield County Durham TS21 3AA

Secretary Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 October 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.scmg.co.uk
Telephone	0141 9456461
Telephone region	Glasgow

Location

Registered Address	6.08 Kelvin Campus West Of Scotland Science Park Glasgow G20 0SP Scotland
Constituency	Glasgow North
Ward	Maryhill/Kelvin

Financials

Year	2013
Net Worth	£145,558
Cash	£86,700
Current Liabilities	£19,130

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Charges

10 June 2002	Delivered on: 21 June 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

12 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
9 August 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
6 December 2022	Registered office address changed from Block 3.01 Kelvin Campus, West of Scotland Science Park, Maryhill Road Glasgow G20 0SP to 6.08 Kelvin Campus West of Scotland Science Park Glasgow G20 0SP on 6 December 2022 (1 page)
13 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
29 August 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
9 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
28 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
13 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 21,000 (3 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 21,000 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 21,000 (3 pages)
22 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 21,000 (3 pages)
22 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 21,000 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 21,000 (3 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 21,000 (3 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 21,000 (3 pages)
12 February 2013	Registered office address changed from 1 Todd Campus West of Scotland Science Park Maryhill Road Glasgow G20 0XA on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from 1 Todd Campus West of Scotland Science Park Maryhill Road Glasgow G20 0XA on 12 February 2013 (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
26 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
26 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
5 September 2012	Termination of appointment of Douglas Macbeth as a secretary (1 page)
5 September 2012	Termination of appointment of Douglas Macbeth as a director (1 page)
5 September 2012	Termination of appointment of Douglas Macbeth as a director (1 page)
5 September 2012	Termination of appointment of Douglas Macbeth as a secretary (1 page)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Douglas Kinnis Macbeth on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Douglas Kinnis Macbeth on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Martin Damian Murphy on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Martin Damian Murphy on 27 October 2009 (2 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 October 2008	Return made up to 09/10/08; full list of members (4 pages)
21 October 2008	Return made up to 09/10/08; full list of members (4 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 November 2007	Return made up to 09/10/07; full list of members (3 pages)
16 November 2007	Return made up to 09/10/07; full list of members (3 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 October 2006	Return made up to 09/10/06; full list of members (4 pages)
25 October 2006	Return made up to 09/10/06; full list of members (4 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
20 October 2005	Return made up to 09/10/05; full list of members (4 pages)
20 October 2005	Return made up to 09/10/05; full list of members (4 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 October 2004	Return made up to 09/10/04; full list of members (8 pages)
12 October 2004	Return made up to 09/10/04; full list of members (8 pages)
21 June 2004	Particulars of contract relating to shares (3 pages)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 June 2004	Ad 18/06/04--------- Â£ si 3000@1=3000 Â£ ic 20000/23000 (2 pages)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 June 2004	Particulars of contract relating to shares (3 pages)
21 June 2004	Ad 18/06/04--------- Â£ si 3000@1=3000 Â£ ic 20000/23000 (2 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 October 2003	Return made up to 09/10/03; full list of members (7 pages)
13 October 2003	Return made up to 09/10/03; full list of members (7 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
14 October 2002	Return made up to 09/10/02; full list of members (7 pages)
14 October 2002	Return made up to 09/10/02; full list of members (7 pages)
21 June 2002	Partic of mort/charge * (6 pages)
21 June 2002	Partic of mort/charge * (6 pages)
11 October 2001	Return made up to 09/10/01; full list of members (7 pages)
11 October 2001	Return made up to 09/10/01; full list of members (7 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
13 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
13 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
10 October 2000	Return made up to 09/10/00; full list of members (6 pages)
10 October 2000	Return made up to 09/10/00; full list of members (6 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
29 October 1999	Return made up to 09/10/99; full list of members (7 pages)
29 October 1999	Return made up to 09/10/99; full list of members (7 pages)
18 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 October 1998	Return made up to 09/10/98; full list of members (6 pages)
14 October 1998	Return made up to 09/10/98; full list of members (6 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1998	Location of register of directors' interests (1 page)
3 February 1998	Location of register of members (1 page)
3 February 1998	Location of register of directors' interests (1 page)
3 February 1998	Location of register of members (1 page)
14 October 1997	Return made up to 09/10/97; full list of members 363(287) ‐ Registered office changed on 14/10/97 363(288) ‐ Director's particulars changed (6 pages)
14 October 1997	Return made up to 09/10/97; full list of members 363(287) ‐ Registered office changed on 14/10/97 363(288) ‐ Director's particulars changed (6 pages)
9 June 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
9 June 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
23 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
23 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
21 October 1996	Return made up to 09/10/96; full list of members (6 pages)
21 October 1996	Return made up to 09/10/96; full list of members (6 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
11 October 1995	Return made up to 09/10/95; full list of members (6 pages)
11 October 1995	Return made up to 09/10/95; full list of members (6 pages)
25 August 1995	New secretary appointed (2 pages)
25 August 1995	New secretary appointed (2 pages)
25 August 1995	Secretary resigned (2 pages)
25 August 1995	Secretary resigned (2 pages)
24 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
24 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

SCMG Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland