| Company Name | SMF Services (Scotland) Ltd. |
|---|---|
| Director | John McKnight |
| Company Status | Active |
| Company Number | SC242410 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2003(20 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John McKnight |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 41 Townhill Road Hamilton ML3 9UX Scotland |
| Secretary Name | Fiona McKnight |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 114 Patrickholm Avenue Stonehouse Lanarkshire |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | Clement Millar Spiersbridge House 1 Spiersbridge Way Glashow G46 8NG Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Mcknight 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,275 |
| Cash | £8,703 |
| Current Liabilities | £31,571 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 January 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 January 2024 (7 months, 4 weeks from now) |
Filing History
| 2 February 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
|---|---|
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 13 April 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 31 March 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 3 July 2019 | Registered office address changed from C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT Scotland to Clement Millar Spiersbridge House 1 Spiersbridge Way Glashow G46 8NG on 3 July 2019 (1 page) |
| 4 February 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 28 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 21 March 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Director's details changed for John Mcknight on 12 February 2016 (2 pages) |
| 12 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Director's details changed for John Mcknight on 12 February 2016 (2 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 9 June 2015 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on 9 June 2015 (1 page) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 21 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 21 January 2013 (1 page) |
| 21 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 21 January 2013 (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 20 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 16 March 2009 | Return made up to 16/01/09; full list of members; amend (4 pages) |
| 16 March 2009 | Return made up to 16/01/09; full list of members; amend (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 March 2009 | Secretary's change of particulars / fiona mcknight / 03/02/2008 (1 page) |
| 3 March 2009 | Secretary's change of particulars / fiona mcknight / 03/02/2008 (1 page) |
| 26 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 28 March 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 12 March 2007 | Return made up to 16/01/07; full list of members
|
| 12 March 2007 | Return made up to 16/01/07; full list of members
|
| 14 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 8 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 8 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 15 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 15 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 16 February 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 16 February 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 10 October 2003 | New director appointed (2 pages) |
| 10 October 2003 | New secretary appointed (2 pages) |
| 10 October 2003 | New director appointed (2 pages) |
| 10 October 2003 | New secretary appointed (2 pages) |
| 8 October 2003 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 8 October 2003 | Ad 16/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 8 October 2003 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 8 October 2003 | Ad 16/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Secretary resigned;director resigned (1 page) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Secretary resigned;director resigned (1 page) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 16 January 2003 | Incorporation (9 pages) |
| 16 January 2003 | Incorporation (9 pages) |