SMG Financial Options Limited

Company Name	SMG Financial Options Limited
Director	Mark Pearson
Company Status	Active
Company Number	SC222337
Category	Private Limited Company
Incorporation Date	17 August 2001(22 years, 8 months ago)
Previous Name	SMG Mortgage Options Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Mark Pearson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(22 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	121 West Regent Street Glasgow G2 2SD Scotland

Director Name	Mr Leslie William Halstead Gray
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	Scotland
Correspondence Address	Farmfield House Law Brae West Kilbride Ayrshire KA23 9PB Scotland

Secretary Name	Mrs Gillian Jean Marie Skeoch Gray
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Sales Advisor
Country of Residence	Scotland
Correspondence Address	Farmfield House Law Brae West Kilbride Ayrshire KA23 9PB Scotland

Director Name	Mr Christopher Feeney
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	121 West Regent Street Glasgow G2 2SD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01505 503926
Telephone region	Johnstone

Location

Registered Address	121 West Regent Street Glasgow G2 2SD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

60 at £1	Leslie William Halstead Gray 60.00% Ordinary
40 at £1	Gillian Jean Marie Skeoch Gray 40.00% Ordinary

Financials

Year	2014
Net Worth	£20,475
Cash	£4,239
Current Liabilities	£37,717

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

15 August 2008	Delivered on: 23 August 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 the cross, beith AYR57436. Outstanding

Filing History

13 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (4 pages)
13 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (38 pages)
13 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
13 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (18 pages)
20 December 2023	Appointment of Mr Mark Pearson as a director on 17 November 2023 (2 pages)
20 December 2023	Termination of appointment of Christopher Feeney as a director on 17 November 2023 (1 page)
18 September 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
28 March 2023	Micro company accounts made up to 31 March 2022 (4 pages)
17 August 2022	Previous accounting period shortened from 31 August 2022 to 31 March 2022 (1 page)
17 August 2022	Confirmation statement made on 17 August 2022 with updates (4 pages)
4 July 2022	Registered office address changed from 30 the Cross Beith North Ayrshire KA15 1BS to 121 West Regent Street Glasgow G2 2SD on 4 July 2022 (1 page)
25 April 2022	Termination of appointment of Leslie William Halstead Gray as a director on 25 April 2022 (1 page)
25 April 2022	Appointment of Mr Christopher Feeney as a director on 25 April 2022 (2 pages)
25 April 2022	Cessation of Leslie William Halstead Gray as a person with significant control on 25 April 2022 (1 page)
25 April 2022	Notification of Advanta Solutions Ltd as a person with significant control on 25 April 2022 (2 pages)
25 April 2022	Termination of appointment of Gillian Jean Marie Skeoch Gray as a secretary on 25 April 2022 (1 page)
25 April 2022	Cessation of Gillian Jean Marie Skeoch Gray as a person with significant control on 25 April 2022 (1 page)
7 March 2022	Satisfaction of charge 1 in full (1 page)
25 January 2022	Micro company accounts made up to 31 August 2021 (3 pages)
25 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
7 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
20 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
11 March 2019	Micro company accounts made up to 31 August 2018 (2 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
23 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
23 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
19 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
19 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
11 November 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (4 pages)
23 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
22 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 August 2009	Return made up to 17/08/09; full list of members (3 pages)
18 August 2009	Return made up to 17/08/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
16 September 2008	Company name changed smg mortgage options LIMITED\certificate issued on 18/09/08 (2 pages)
16 September 2008	Company name changed smg mortgage options LIMITED\certificate issued on 18/09/08 (2 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 August 2008	Return made up to 17/08/08; full list of members (3 pages)
18 August 2008	Return made up to 17/08/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 August 2007	Return made up to 17/08/07; full list of members (2 pages)
17 August 2007	Return made up to 17/08/07; full list of members (2 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
21 August 2006	Return made up to 17/08/06; full list of members (2 pages)
21 August 2006	Return made up to 17/08/06; full list of members (2 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 August 2005	Return made up to 17/08/05; full list of members (2 pages)
22 August 2005	Return made up to 17/08/05; full list of members (2 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 August 2004	Return made up to 17/08/04; no change of members (6 pages)
6 August 2004	Return made up to 17/08/04; no change of members (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
1 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
19 May 2004	Director's particulars changed (1 page)
19 May 2004	Registered office changed on 19/05/04 from: st james centre linwood road paisley PA3 3AT (1 page)
19 May 2004	Secretary's particulars changed (1 page)
19 May 2004	Registered office changed on 19/05/04 from: st james centre linwood road paisley PA3 3AT (1 page)
19 May 2004	Secretary's particulars changed (1 page)
19 May 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
5 August 2003	Return made up to 17/08/03; no change of members (6 pages)
5 August 2003	Return made up to 17/08/03; no change of members (6 pages)
18 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
18 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
1 October 2002	Return made up to 17/08/02; full list of members (6 pages)
1 October 2002	Return made up to 17/08/02; full list of members (6 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	Ad 29/08/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
31 August 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	Ad 29/08/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Secretary resigned (1 page)
17 August 2001	Incorporation (16 pages)
17 August 2001	Incorporation (16 pages)

SMG Financial Options Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland