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SMG FINANCIAL OPTIONS LIMITED

Company number SC222337

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
13 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 38 pages (38 pages)
13 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM01	Termination of appointment of Christopher Feeney as a director on 17 November 2023	View PDF Termination of appointment of Christopher Feeney as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Mr Mark Pearson as a director on 17 November 2023	View PDF Appointment of Mr Mark Pearson as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Aug 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	AD01	Registered office address changed from 30 the Cross Beith North Ayrshire KA15 1BS to 121 West Regent Street Glasgow G2 2SD on 4 July 2022	View PDF Registered office address changed from 30 the Cross Beith North Ayrshire KA15 1BS to 121 West Regent Street Glasgow G2 2SD on 4 July 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	PSC02	Notification of Advanta Solutions Ltd as a person with significant control on 25 April 2022	View PDF Notification of Advanta Solutions Ltd as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	PSC07	Cessation of Leslie William Halstead Gray as a person with significant control on 25 April 2022	View PDF Cessation of Leslie William Halstead Gray as a person with significant control on 25 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	PSC07	Cessation of Gillian Jean Marie Skeoch Gray as a person with significant control on 25 April 2022	View PDF Cessation of Gillian Jean Marie Skeoch Gray as a person with significant control on 25 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM01	Termination of appointment of Leslie William Halstead Gray as a director on 25 April 2022	View PDF Termination of appointment of Leslie William Halstead Gray as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM02	Termination of appointment of Gillian Jean Marie Skeoch Gray as a secretary on 25 April 2022	View PDF Termination of appointment of Gillian Jean Marie Skeoch Gray as a secretary on 25 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP01	Appointment of Mr Christopher Feeney as a director on 25 April 2022	View PDF Appointment of Mr Christopher Feeney as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Jan 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SMG FINANCIAL OPTIONS LIMITED

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