| Company Name | SMS Investments (Scotland) Limited |
|---|---|
| Directors | Neil Scott Mackinnon and Hugh Crawford Mackinnon |
| Company Status | Active |
| Company Number | SC597109 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2018(5 years, 11 months ago) |
| Previous Name | SMS Two Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Neil Scott Mackinnon |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
| Director Name | Mr Hugh Crawford Mackinnon |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2018(3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
Location
| Registered Address | 43-49 Woodlands Road Glasgow G3 6ED Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Charges
| 6 April 2023 | Delivered on: 12 April 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The subjects comprising five northpark street, glasgow being the subjects registered in the land register of scotland under title number GLA18902. Outstanding |
|---|---|
| 18 January 2023 | Delivered on: 26 January 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: One lynedoch place, glasgow being the ground floor flat and basement, being the subjects regsitered in the land register of scotland under title number GLA137853. Outstanding |
| 26 July 2021 | Delivered on: 2 August 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 18 January 2021 | Registered office address changed from 2nd Floor 25 Bothwell Street Glasgow G2 6NL Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 18 January 2021 (1 page) |
|---|---|
| 27 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 28 January 2020 | Previous accounting period extended from 31 May 2019 to 30 September 2019 (1 page) |
| 28 January 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 17 July 2018 | Resolutions
|
| 17 July 2018 | Company name changed sms two LTD\certificate issued on 17/07/18
|
| 19 June 2018 | Appointment of Mr Hugh Crawford Mackinnon as a director on 4 June 2018 (2 pages) |
| 14 May 2018 | Incorporation Statement of capital on 2018-05-14
|