SMS Aberdeen Ltd

Company Name	SMS Aberdeen Ltd
Company Status	Dissolved
Company Number	SC269911
Category	Private Limited Company
Incorporation Date	28 June 2004(19 years, 10 months ago)
Dissolution Date	23 August 2017 (6 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mrs Susan Morag Stephens
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2004(same day as company formation)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	25 Bothwell Street Glasgow G2 6NL Scotland

Director Name	John Counsell Stephens
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	420 North Deeside Road Aberdeen AB15 9ER Scotland

Secretary Name	John Counsell Stephens
Nationality	British
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	420 North Deeside Road Aberdeen AB15 9ER Scotland

Contact

Website	www.smsaberdeen.com/
Telephone	07 764191221
Telephone region	Mobile

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Susan Stephens 99.00% Ordinary
1 at £1	John Stephens 1.00% Ordinary

Financials

Year	2014
Net Worth	£185,392
Cash	£189,692
Current Liabilities	£6,883

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 August 2017	Final Gazette dissolved following liquidation (1 page)
23 August 2017	Final Gazette dissolved following liquidation (1 page)
23 May 2017	Return of final meeting of voluntary winding up (9 pages)
23 May 2017	Return of final meeting of voluntary winding up (9 pages)
15 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-12 (1 page)
15 July 2016	Registered office address changed from 32a Westerlea Drive Bridge of Allan Stirling FK9 4DQ Scotland to 25 Bothwell Street Glasgow G2 6NL on 15 July 2016 (2 pages)
15 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-12 (1 page)
15 July 2016	Registered office address changed from 32a Westerlea Drive Bridge of Allan Stirling FK9 4DQ Scotland to 25 Bothwell Street Glasgow G2 6NL on 15 July 2016 (2 pages)
3 July 2016	Director's details changed for Mrs Susan Morag Stephens on 12 November 2015 (2 pages)
3 July 2016	Director's details changed for Mrs Susan Morag Stephens on 12 November 2015 (2 pages)
3 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 100 (6 pages)
3 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 100 (6 pages)
14 June 2016	Termination of appointment of John Counsell Stephens as a director on 14 June 2016 (1 page)
14 June 2016	Termination of appointment of John Counsell Stephens as a director on 14 June 2016 (1 page)
14 June 2016	Termination of appointment of John Counsell Stephens as a secretary on 14 June 2016 (1 page)
14 June 2016	Termination of appointment of John Counsell Stephens as a secretary on 14 June 2016 (1 page)
17 November 2015	Registered office address changed from 420 North Deeside Road Aberdeen AB15 9ER to 32a Westerlea Drive Bridge of Allan Stirling FK9 4DQ on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from 420 North Deeside Road Aberdeen AB15 9ER to 32a Westerlea Drive Bridge of Allan Stirling FK9 4DQ on 17 November 2015 (1 page)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
30 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 July 2010	Director's details changed for John Counsell Stephens on 28 June 2010 (2 pages)
6 July 2010	Director's details changed for Mrs Susan Morag Stephens on 28 June 2010 (2 pages)
6 July 2010	Director's details changed for John Counsell Stephens on 28 June 2010 (2 pages)
6 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Mrs Susan Morag Stephens on 28 June 2010 (2 pages)
6 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 July 2009	Return made up to 28/06/09; full list of members (4 pages)
5 July 2009	Return made up to 28/06/09; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 June 2008	Return made up to 28/06/08; full list of members (4 pages)
30 June 2008	Return made up to 28/06/08; full list of members (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 July 2007	Return made up to 28/06/07; full list of members (3 pages)
16 July 2007	Return made up to 28/06/07; full list of members (3 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 July 2006	Return made up to 28/06/06; full list of members (3 pages)
4 July 2006	Return made up to 28/06/06; full list of members (3 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 July 2005	Return made up to 28/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 July 2005	Return made up to 28/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 August 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
13 August 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
28 June 2004	Incorporation (13 pages)
28 June 2004	Incorporation (13 pages)

SMS Aberdeen Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland