Company NameSMG Projects Limited
DirectorKathryn Galt Smith
Company StatusActive
Company NumberSC310922
CategoryPrivate Limited Company
Incorporation Date24 October 2006(17 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Kathryn Galt Smith
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2020(14 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleCommercial Director
Country of ResidenceScotland
Correspondence Address11c Gatehead Road
Crosshouse
Kilmarnock
KA2 0HN
Scotland
Director NameMr Peter McGivney
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2006(same day as company formation)
RoleBuilding Contractor
Country of ResidenceScotland
Correspondence AddressLittle Fenwick Farm
Fenwick
Ayrshire
KA3 6AP
Scotland
Secretary NameAmanda McGivney
NationalityBritish
StatusResigned
Appointed24 October 2006(same day as company formation)
RoleCompany Director
Correspondence AddressLittle Fenwick Farm
Fenwick
Ayrshire
KA3 6AP
Scotland
Director NameMr Robert Russell Smith
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2014(7 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 13 December 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11c Gatehead Road
Crosshouse
Kilmarnock
KA2 0HN
Scotland

Location

Registered Address11c Gatehead Road
Crosshouse
Kilmarnock
KA2 0HN
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock West and Crosshouse
Address MatchesOver 80 other UK companies use this postal address

Shareholders

50 at £1Peter Mcgivney
50.00%
Ordinary
50 at £1Robert Russell Smith
50.00%
Ordinary

Financials

Year2014
Net Worth-£5,803
Cash£17,461
Current Liabilities£4,189

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return24 October 2023 (6 months, 1 week ago)
Next Return Due7 November 2024 (6 months, 1 week from now)

Filing History

20 February 2024Micro company accounts made up to 31 August 2023 (3 pages)
24 October 2023Confirmation statement made on 24 October 2023 with no updates (3 pages)
20 April 2023Micro company accounts made up to 31 August 2022 (3 pages)
24 October 2022Confirmation statement made on 24 October 2022 with no updates (3 pages)
2 March 2022Micro company accounts made up to 31 August 2021 (3 pages)
25 October 2021Confirmation statement made on 24 October 2021 with updates (4 pages)
14 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
17 February 2021Change of details for Mrs Catherine Galt Smith as a person with significant control on 13 December 2020 (2 pages)
17 February 2021Director's details changed for Mrs Catherine Galt Smith on 13 December 2020 (2 pages)
4 February 2021Appointment of Mrs Catherine Galt Smith as a director on 13 December 2020 (2 pages)
3 February 2021Cessation of Robert Russell Smith as a person with significant control on 13 December 2020 (1 page)
3 February 2021Notification of Catherine Galt Smith as a person with significant control on 13 December 2020 (2 pages)
3 February 2021Termination of appointment of Robert Russell Smith as a director on 13 December 2020 (1 page)
24 October 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
19 February 2020Micro company accounts made up to 31 August 2019 (2 pages)
26 October 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
6 March 2019Micro company accounts made up to 31 August 2018 (2 pages)
29 October 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
9 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
9 November 2017Confirmation statement made on 24 October 2017 with updates (4 pages)
9 November 2017Cessation of Peter Mcgivney as a person with significant control on 28 October 2016 (1 page)
9 November 2017Confirmation statement made on 24 October 2017 with updates (4 pages)
9 November 2017Cessation of Peter Mcgivney as a person with significant control on 28 October 2016 (1 page)
1 November 2017Registered office address changed from 53 Mount Avenue Kilmarnock KA1 1UE Scotland to 11C Gatehead Road Crosshouse Kilmarnock KA2 0HN on 1 November 2017 (1 page)
1 November 2017Registered office address changed from 53 Mount Avenue Kilmarnock KA1 1UE Scotland to 11C Gatehead Road Crosshouse Kilmarnock KA2 0HN on 1 November 2017 (1 page)
24 October 2017Registered office address changed from 53 Mount Avenue Kilmarnock KA1 1UE Scotland to 53 Mount Avenue Kilmarnock KA1 1UE on 24 October 2017 (1 page)
24 October 2017Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER to 53 Mount Avenue Kilmarnock KA1 1UE on 24 October 2017 (1 page)
24 October 2017Registered office address changed from 53 Mount Avenue Kilmarnock KA1 1UE Scotland to 53 Mount Avenue Kilmarnock KA1 1UE on 24 October 2017 (1 page)
24 October 2017Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER to 53 Mount Avenue Kilmarnock KA1 1UE on 24 October 2017 (1 page)
24 October 2017Registered office address changed from 53 Mount Avenue Kilmarnock KA1 1UE Scotland to 53 Mount Avenue Kilmarnock KA1 1UE on 24 October 2017 (1 page)
24 October 2017Registered office address changed from 53 Mount Avenue Kilmarnock KA1 1UE Scotland to 53 Mount Avenue Kilmarnock KA1 1UE on 24 October 2017 (1 page)
13 October 2017Termination of appointment of Amanda Mcgivney as a secretary on 28 October 2016 (1 page)
13 October 2017Termination of appointment of Amanda Mcgivney as a secretary on 28 October 2016 (1 page)
13 October 2017Termination of appointment of Peter Mcgivney as a director on 28 October 2016 (1 page)
13 October 2017Termination of appointment of Peter Mcgivney as a director on 28 October 2016 (1 page)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
14 November 2016Confirmation statement made on 24 October 2016 with updates (6 pages)
14 November 2016Confirmation statement made on 24 October 2016 with updates (6 pages)
8 April 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
8 April 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(5 pages)
26 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(5 pages)
24 February 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
24 February 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(5 pages)
27 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(5 pages)
30 May 2014Appointment of Mr Robert Russell Smith as a director (2 pages)
30 May 2014Appointment of Mr Robert Russell Smith as a director (2 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
6 November 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
22 May 2013Termination of appointment of Robert Smith as a director (1 page)
22 May 2013Termination of appointment of Robert Smith as a director (1 page)
19 November 2012Total exemption small company accounts made up to 31 August 2012 (7 pages)
19 November 2012Total exemption small company accounts made up to 31 August 2012 (7 pages)
24 October 2012Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
24 October 2012Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
24 February 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
24 February 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
28 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
11 February 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
11 February 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
19 January 2011Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
19 January 2011Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
19 January 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 January 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
9 December 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Peter Mcgivney on 24 October 2009 (2 pages)
8 December 2009Director's details changed for Robert Russell Smith on 27 October 2009 (2 pages)
8 December 2009Director's details changed for Peter Mcgivney on 24 October 2009 (2 pages)
8 December 2009Director's details changed for Robert Russell Smith on 27 October 2009 (2 pages)
23 February 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
23 February 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 November 2008Return made up to 24/10/08; full list of members (4 pages)
26 November 2008Return made up to 24/10/08; full list of members (4 pages)
26 February 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
26 February 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
14 February 2008New director appointed (2 pages)
14 February 2008New director appointed (2 pages)
14 February 2008Ad 05/06/07--------- £ si 99@1 (2 pages)
14 February 2008Ad 05/06/07--------- £ si 99@1 (2 pages)
9 November 2007Return made up to 24/10/07; full list of members (2 pages)
9 November 2007Return made up to 24/10/07; full list of members (2 pages)
2 November 2006Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page)
2 November 2006Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page)
24 October 2006Incorporation (17 pages)
24 October 2006Incorporation (17 pages)