| Company Name | SMH Connect Limited |
|---|---|
| Directors | Simon Martin Haddow and Lorraine Haddow |
| Company Status | Active |
| Company Number | SC495621 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2015(9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Simon Martin Haddow |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2015(same day as company formation) |
| Role | IT Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 35 Primrose View Armadale Bathgate EH48 2FQ Scotland |
| Director Name | Mrs Lorraine Haddow |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2015(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Primrose View Armadale Bathgate EH48 2FQ Scotland |
Location
| Registered Address | 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Filing History
| 20 September 2023 | Total exemption full accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 12 September 2022 | Total exemption full accounts made up to 31 January 2022 (3 pages) |
| 11 February 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 27 February 2021 | Total exemption full accounts made up to 31 January 2021 (3 pages) |
| 2 February 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 14 July 2020 | Total exemption full accounts made up to 31 January 2020 (3 pages) |
| 6 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 30 October 2019 | Registered office address changed from 13 Jewel Gardens Eskbank Midlothian EH22 3FQ Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 30 October 2019 (1 page) |
| 4 October 2019 | Total exemption full accounts made up to 31 January 2019 (3 pages) |
| 15 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 16 February 2018 | Total exemption full accounts made up to 31 January 2018 (3 pages) |
| 22 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 9 March 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 9 March 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 21 February 2017 | Director's details changed for Mr Simon Martin Haddow on 1 January 2017 (2 pages) |
| 21 February 2017 | Director's details changed for Mr Simon Martin Haddow on 1 January 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 21 February 2017 | Director's details changed for Mrs Lorraine Haddow on 1 January 2017 (2 pages) |
| 21 February 2017 | Director's details changed for Mrs Lorraine Haddow on 1 January 2017 (2 pages) |
| 14 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 3 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 February 2016 | Registered office address changed from 103 Cricketfield Place Armadale EH48 2GA Scotland to 13 Jewel Gardens Eskbank Midlothian EH22 3FQ on 25 February 2016 (1 page) |
| 25 February 2016 | Registered office address changed from 103 Cricketfield Place Armadale EH48 2GA Scotland to 13 Jewel Gardens Eskbank Midlothian EH22 3FQ on 25 February 2016 (1 page) |
| 21 May 2015 | Appointment of Mrs Lorraine Haddow as a director on 1 May 2015 (2 pages) |
| 21 May 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 21 May 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 21 May 2015 | Appointment of Mrs Lorraine Haddow as a director on 1 May 2015 (2 pages) |
| 21 May 2015 | Appointment of Mrs Lorraine Haddow as a director on 1 May 2015 (2 pages) |
| 21 January 2015 | Incorporation Statement of capital on 2015-01-21
|
| 21 January 2015 | Incorporation Statement of capital on 2015-01-21
|