Clyde & Co (SMS) Limited

Company Name	Clyde & Co (SMS) Limited
Directors	John Robert Hill and John William Morris
Company Status	Active
Company Number	SC443515
Category	Private Limited Company
Incorporation Date	25 February 2013(11 years, 2 months ago)
Previous Name	Simpson & Marwick (Services) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr John Robert Hill
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(2 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr John William Morris
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(2 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Alexander Kemp
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Carden Terrace Aberdeen AB10 1US Scotland

Director Name	Mr Michael Peter Anderson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Albany Street Edinburgh EH1 3QR Scotland

Secretary Name	Mr Alexander Kemp
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	4 Carden Terrace Aberdeen AB10 1US Scotland

Director Name	Mr James Andrew Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 January 2019)
Role	Solicitor
Country of Residence	United States
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Peter Frank Hasson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Benjamin Edward Knowles
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 May 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Michael Andrew Hartland Payton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 May 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Peter Gordon Hirst
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2020(7 years, 2 months after company formation)
Appointment Duration	9 months (resigned 22 February 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Gavin Paul Henderson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2020(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	58 Albany Street Edinburgh EH1 3QR Scotland

Director Name	Mr Andrew Michael Swangard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	22 May 2020(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2015(2 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 January 2024)
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Contact

Telephone	0131 5571545
Telephone region	Edinburgh

Location

Registered Address	58 Albany Street Edinburgh EH1 3QR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	Alexander Kemp 50.00% Ordinary
1 at £1	Michael Peter Anderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£222,530
Cash	£769,408
Current Liabilities	£548,144

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	25 February 2024 (1 month, 4 weeks ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

22 October 2020	Company name changed simpson & marwick (services) LIMITED\certificate issued on 22/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21 (3 pages)
11 June 2020	Appointment of Mr Peter Gordon Hirst as a director on 22 May 2020 (2 pages)
11 June 2020	Appointment of Andrew Michael Swangard as a director on 22 May 2020 (2 pages)
9 June 2020	Termination of appointment of Benjamin Edward Knowles as a director on 22 May 2020 (1 page)
9 June 2020	Appointment of Gavin Henderson as a director on 22 May 2020 (2 pages)
9 June 2020	Termination of appointment of Peter Frank Hasson as a director on 22 May 2020 (1 page)
9 June 2020	Termination of appointment of Michael Andrew Hartland Payton as a director on 22 May 2020 (1 page)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
20 January 2020	Full accounts made up to 30 April 2019 (17 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
28 January 2019	Termination of appointment of James Andrew Burns as a director on 17 January 2019 (1 page)
14 January 2019	Director's details changed for Mr James Andrew Burns on 1 January 2019 (2 pages)
11 January 2019	Full accounts made up to 30 April 2018 (17 pages)
8 August 2018	Termination of appointment of Michael Peter Anderson as a director on 30 April 2018 (1 page)
26 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
1 February 2018	Full accounts made up to 30 April 2017 (16 pages)
29 January 2018	Termination of appointment of Alexander Kemp as a director on 30 November 2017 (1 page)
11 May 2017	Full accounts made up to 30 April 2016 (18 pages)
11 May 2017	Full accounts made up to 30 April 2016 (18 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
14 March 2016	Total exemption full accounts made up to 30 April 2015 (10 pages)
14 March 2016	Total exemption full accounts made up to 30 April 2015 (10 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (10 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (10 pages)
15 October 2015	Appointment of Mr John Robert Hill as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr James Andrew Burns as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr John William Morris as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr John William Morris as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr James Andrew Burns as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr John Robert Hill as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Michael Andrew Hartland Payton as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Peter Frank Hasson as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Peter Frank Hasson as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Clyde Secretaries Limited as a secretary on 1 October 2015 (2 pages)
14 October 2015	Termination of appointment of Alexander Kemp as a secretary on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of Alexander Kemp as a secretary on 1 October 2015 (1 page)
14 October 2015	Appointment of Mr Benjamin Edward Knowles as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Clyde Secretaries Limited as a secretary on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Michael Andrew Hartland Payton as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Benjamin Edward Knowles as a director on 1 October 2015 (2 pages)
13 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (5 pages)
13 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (5 pages)
1 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
25 February 2013	Incorporation (26 pages)
25 February 2013	Incorporation (26 pages)
25 February 2013	Current accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
25 February 2013	Current accounting period extended from 28 February 2014 to 30 April 2014 (1 page)

Clyde & Co (SMS) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland