| Company Name | SMS Oil & Gas Limited |
|---|---|
| Directors | Lawrence Gillick and John Neilson Turnbull |
| Company Status | Active |
| Company Number | SC263131 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2004(20 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Mr Lawrence Gillick |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 B-C Ardneil Point Seamill West Kilbride KA23 9LZ Scotland |
| Director Name | Mr John Neilson Turnbull |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chappell House Chappell Street Barrhead Renfrewshire G78 1EL Scotland |
| Secretary Name | Mr John Neilson Turnbull |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2007(2 years, 11 months after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chappell House Chappell Street Barrhead Renfrewshire G78 1EL Scotland |
| Director Name | Yury Mikhaylouich Suslov |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | N0 24 Village D.Levino Ramenskiy Region Moscow City Russian Federation |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Formattions.Co.Uk (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 05 January 2007) |
| Correspondence Address | Murray House 17 Murray Street Paisley Renfrewshire PA3 1QG Scotland |
Contact
| Website | www.smsoilandgasltd.co.uk |
|---|---|
| Telephone | 01294 829392 |
| Telephone region | Ardrossan |
Location
| Registered Address | 1c Ardrossan Road Ardneil Point Seamill North Ayrshire KA23 9LZ Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Dalry and West Kilbride |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 9 at £1 | Lawrence Gillick 90.00% Ordinary |
|---|---|
| 1 at £1 | John Neilson Turnbull 10.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 9 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (9 months, 2 weeks from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
|---|---|
| 28 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 16 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 30 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 23 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 30 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 17 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 30 November 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 19 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 19 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 4 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 8 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 8 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 8 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 29 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 29 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 4 May 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 17 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 17 June 2010 | Registered office address changed from 4Th Floor 176 Bath Street Glasgow G2 4HG on 17 June 2010 (1 page) |
| 17 June 2010 | Registered office address changed from 4Th Floor 176 Bath Street Glasgow G2 4HG on 17 June 2010 (1 page) |
| 18 February 2010 | Director's details changed for Lawrence Gillick on 9 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Lawrence Gillick on 9 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Lawrence Gillick on 9 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 14 April 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 14 April 2009 | Ad 01/03/08\gbp si 8@1=8\gbp ic 2/10\ (2 pages) |
| 14 April 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 14 April 2009 | Ad 01/03/08\gbp si 8@1=8\gbp ic 2/10\ (2 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 10 March 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 21 March 2007 | New secretary appointed (1 page) |
| 21 March 2007 | Director resigned (1 page) |
| 21 March 2007 | Secretary resigned (1 page) |
| 21 March 2007 | New secretary appointed (1 page) |
| 21 March 2007 | Director resigned (1 page) |
| 21 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 21 March 2007 | Secretary resigned (1 page) |
| 21 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 24 November 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 24 November 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 17 murray street paisley PA3 1QA (1 page) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 17 murray street paisley PA3 1QA (1 page) |
| 27 February 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 27 February 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 25 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 8 March 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 8 March 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 15 April 2004 | New secretary appointed (2 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 15 April 2004 | New secretary appointed (2 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | Director resigned (1 page) |
| 9 February 2004 | Incorporation (16 pages) |
| 9 February 2004 | Incorporation (16 pages) |