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SMS HOLDINGS LIMITED

Company number SC138728

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
22 Jul 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
06 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AD01	Registered office address changed from Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR on 6 July 2010	View PDF Registered office address changed from Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR on 6 July 2010 - link opens in a new window - 1 page (1 page)
05 Jul 2010	TM01	Termination of appointment of Duncan Mcguire as a director	View PDF Termination of appointment of Duncan Mcguire as a director - link opens in a new window - 1 page (1 page)
01 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 9 pages (9 pages)
30 Jun 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
25 Jun 2008	363s	Return made up to 09/06/08; no change of members	View PDF Return made up to 09/06/08; no change of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2007	AA	Group of companies' accounts made up to 30 November 2006	View PDF Group of companies' accounts made up to 30 November 2006 - link opens in a new window - 33 pages (33 pages)
25 Jul 2007	363s	Return made up to 09/06/07; no change of members	View PDF Return made up to 09/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
14 Jul 2006	363s	Return made up to 09/06/06; full list of members	View PDF Return made up to 09/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 May 2006	AA	Group of companies' accounts made up to 30 November 2005	View PDF Group of companies' accounts made up to 30 November 2005 - link opens in a new window - 28 pages (28 pages)
13 Apr 2006	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
29 Sep 2005	AA	Group of companies' accounts made up to 30 November 2004	View PDF Group of companies' accounts made up to 30 November 2004 - link opens in a new window - 29 pages (29 pages)
28 Jun 2005	363s	Return made up to 09/06/05; full list of members	View PDF Return made up to 09/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Sep 2004	AA	Group of companies' accounts made up to 30 November 2003	View PDF Group of companies' accounts made up to 30 November 2003 - link opens in a new window - 29 pages (29 pages)
24 Jun 2004	363s	Return made up to 09/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 2003	AA	Group of companies' accounts made up to 30 November 2002	View PDF Group of companies' accounts made up to 30 November 2002 - link opens in a new window - 29 pages (29 pages)
22 Jul 2003	363s	Return made up to 09/06/03; full list of members	View PDF Return made up to 09/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jul 2002	363s	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Jun 2002	AA	Group of companies' accounts made up to 30 November 2001	View PDF Group of companies' accounts made up to 30 November 2001 - link opens in a new window - 29 pages (29 pages)
26 Sep 2001	AA	Group of companies' accounts made up to 30 November 2000	View PDF Group of companies' accounts made up to 30 November 2000 - link opens in a new window - 29 pages (29 pages)
02 Jul 2001	363s	Return made up to 09/06/01; full list of members	View PDF Return made up to 09/06/01; full list of members - link opens in a new window - 7 pages (7 pages)

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