Company Name774 Sm Limited
Company StatusDissolved
Company NumberSC427871
CategoryPrivate Limited Company
Incorporation Date9 July 2012(11 years, 9 months ago)
Dissolution Date18 May 2021 (2 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMs Sylvia Mackenzie
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2012(same day as company formation)
RoleDrilling Accountant
Country of ResidenceScotland
Correspondence Address55 Hopetoun Avenue Bucksburn
Aberdeen
AB21 9QU
Scotland

Location

Registered Address4 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10 at £1Sylvia Mackenzie
100.00%
Ordinary

Financials

Year2014
Net Worth£68,605
Cash£74,881
Current Liabilities£29,791

Accounts

Latest Accounts5 April 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End05 April

Filing History

8 November 2017Micro company accounts made up to 5 April 2017 (5 pages)
4 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
18 October 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
4 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
5 January 2016Total exemption small company accounts made up to 5 April 2015 (5 pages)
10 September 2015Director's details changed for Ms Sylvia Mackenzie on 1 September 2015 (2 pages)
10 September 2015Director's details changed for Ms Sylvia Mackenzie on 1 September 2015 (2 pages)
10 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10
(3 pages)
4 February 2015Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS to 6 Albert Street Aberdeen AB25 1XQ on 4 February 2015 (1 page)
4 February 2015Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS to 6 Albert Street Aberdeen AB25 1XQ on 4 February 2015 (1 page)
15 December 2014Micro company accounts made up to 5 April 2014 (6 pages)
15 December 2014Micro company accounts made up to 5 April 2014 (6 pages)
29 July 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10
(3 pages)
29 October 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
29 October 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
14 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
(3 pages)
14 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
(3 pages)
30 August 2012Current accounting period extended from 31 March 2013 to 5 April 2013 (1 page)
30 August 2012Current accounting period extended from 31 March 2013 to 5 April 2013 (1 page)
26 July 2012Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
9 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
9 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)