S M Europe Ltd.

Company Name	S M Europe Ltd.
Director	Graeme Speirs
Company Status	Active
Company Number	SC315623
Category	Private Limited Company
Incorporation Date	30 January 2007(17 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Graeme Speirs
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 January 2007(same day as company formation)
Role	Media Sales
Country of Residence	Scotland
Correspondence Address	Unit 1 Boundary Road Heathfield Industrial Estate Ayr KA8 9DJ Scotland

Secretary Name	James Ballantyne Speirs
Nationality	British
Status	Current
Appointed	31 January 2008(1 year after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Correspondence Address	Unit 1 Boundary Road Heathfield Industrial Estate Ayr KA8 9DJ Scotland

Secretary Name	Lynn Speirs
Nationality	British
Status	Resigned
Appointed	30 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	3a Marchmont Road Ayr Ayrshire KA7 2SB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 January 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 January 2007(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	6 Miller Road Ayr KA7 2AY Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mr Graeme Spiers 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,875
Cash	£18,603
Current Liabilities	£36,947

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

5 January 2021	Registered office address changed from 7 Royal Crescent Glasgow G3 7SL to 6 Miller Road Ayr KA7 2AY on 5 January 2021 (1 page)
5 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
1 February 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
5 February 2016	Director's details changed for Graeme Speirs on 1 February 2015 (2 pages)
5 February 2016	Secretary's details changed for James Ballantyne Speirs on 1 February 2015 (1 page)
5 February 2016	Director's details changed for Graeme Speirs on 1 February 2015 (2 pages)
5 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
5 February 2016	Secretary's details changed for James Ballantyne Speirs on 1 February 2015 (1 page)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (4 pages)
7 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
1 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 April 2010	Director's details changed for Graeme Speirs on 31 December 2009 (2 pages)
20 April 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Graeme Speirs on 31 December 2009 (2 pages)
20 April 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 April 2009	Return made up to 30/01/09; full list of members (3 pages)
1 April 2009	Return made up to 30/01/09; full list of members (3 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 March 2008	Secretary appointed james ballantyne speirs (1 page)
13 March 2008	Appointment terminated secretary lynn speirs (1 page)
13 March 2008	Appointment terminated secretary lynn speirs (1 page)
13 March 2008	Return made up to 30/01/08; full list of members (6 pages)
13 March 2008	Return made up to 30/01/08; full list of members (6 pages)
13 March 2008	Secretary appointed james ballantyne speirs (1 page)
9 November 2007	Ad 30/01/07--------- Â£ si 98@1 (2 pages)
9 November 2007	Ad 30/01/07--------- Â£ si 98@1 (2 pages)
16 February 2007	Ad 30/01/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 February 2007	Ad 30/01/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 February 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
16 February 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
9 February 2007	New director appointed (2 pages)
9 February 2007	New secretary appointed (2 pages)
9 February 2007	New secretary appointed (2 pages)
9 February 2007	New director appointed (2 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Secretary resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Secretary resigned (1 page)
30 January 2007	Incorporation (16 pages)
30 January 2007	Incorporation (16 pages)

S M Europe Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland