| Company Name | SMC Limited |
|---|---|
| Director | Mark Stenhouse |
| Company Status | Active |
| Company Number | SC226356 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2001(22 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Mark Stenhouse |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2002(1 month after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 29 Richmondhill Place Aberdeen AB15 5EN Scotland |
| Director Name | David Alan Rennie |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deegala, 3 Abbotshall Road Cults Aberdeen AB15 9HT Scotland |
| Director Name | Kenneth Brebner |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2002(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 July 2004) |
| Role | Accounts Manager |
| Correspondence Address | 54 Thorngrove Avenue Aberdeen AB15 7XR Scotland |
| Secretary Name | Alison Jane Stenhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2002(1 month after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 30 November 2020) |
| Role | Company Director |
| Correspondence Address | 29 Richmondhill Place Aberdeen AB15 5EN Scotland |
| Secretary Name | Stronachs (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Contact
| Website | smclimited.com |
|---|
Location
| Registered Address | 29 Richmondhill Place Aberdeen AB15 5EN Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Midstocket/Rosemount |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £597 |
| Cash | £1,024 |
| Current Liabilities | £10,341 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (8 months, 2 weeks from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
|---|---|
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
| 22 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 22 February 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 24 January 2021 | Confirmation statement made on 20 January 2021 with updates (4 pages) |
| 24 January 2021 | Termination of appointment of Alison Jane Stenhouse as a secretary on 30 November 2020 (1 page) |
| 24 January 2021 | Cessation of Alison Jane Stenhouse as a person with significant control on 30 November 2020 (1 page) |
| 29 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 23 January 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 19 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 21 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 8 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 19 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 December 2009 | Director's details changed for Mark Stenhouse on 17 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Director's details changed for Mark Stenhouse on 17 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 1 May 2008 | Return made up to 17/12/07; no change of members (6 pages) |
| 1 May 2008 | Return made up to 17/12/07; no change of members (6 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 January 2006 | Return made up to 17/12/05; full list of members
|
| 20 January 2006 | Return made up to 17/12/05; full list of members
|
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 January 2005 | Return made up to 17/12/04; full list of members (8 pages) |
| 27 January 2005 | Return made up to 17/12/04; full list of members (8 pages) |
| 30 September 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 30 September 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 25 March 2004 | Return made up to 17/12/03; full list of members (8 pages) |
| 25 March 2004 | Return made up to 17/12/03; full list of members (8 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 March 2003 | Return made up to 17/12/02; full list of members
|
| 12 March 2003 | Return made up to 17/12/02; full list of members
|
| 17 May 2002 | Ad 14/05/02--------- £ si 350@1=350 £ ic 100/450 (2 pages) |
| 17 May 2002 | Ad 14/05/02--------- £ si 350@1=350 £ ic 100/450 (2 pages) |
| 8 March 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 8 March 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 12 February 2002 | Company name changed mountwest 392 LIMITED\certificate issued on 12/02/02 (2 pages) |
| 12 February 2002 | Company name changed mountwest 392 LIMITED\certificate issued on 12/02/02 (2 pages) |
| 11 February 2002 | New director appointed (3 pages) |
| 11 February 2002 | Registered office changed on 11/02/02 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page) |
| 11 February 2002 | New secretary appointed (2 pages) |
| 11 February 2002 | New secretary appointed (2 pages) |
| 11 February 2002 | New director appointed (3 pages) |
| 11 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | Director resigned (1 page) |
| 11 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | Director resigned (1 page) |
| 11 February 2002 | Ad 18/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 2002 | Secretary resigned (1 page) |
| 11 February 2002 | Registered office changed on 11/02/02 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page) |
| 11 February 2002 | Secretary resigned (1 page) |
| 11 February 2002 | Ad 18/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 December 2001 | Incorporation (16 pages) |
| 17 December 2001 | Incorporation (16 pages) |