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SMG FINANCIAL MANAGEMENT LIMITED

Company number SC254010

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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)
25 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2024 SH08 Change of share class name or designation
20 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
14 Feb 2024 AA Total exemption full accounts made up to 30 November 2023
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
07 Mar 2023 AP01 Appointment of Mr Blair Mccubbin as a director on 2 March 2023
04 Jan 2023 SH08 Change of share class name or designation
30 Dec 2022 MA Memorandum and Articles of Association
30 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2022 AA Total exemption full accounts made up to 30 November 2022
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 200
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 195
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 195
10 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
25 Jul 2022 MA Memorandum and Articles of Association
25 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2022 SH08 Change of share class name or designation
06 May 2022 AA Micro company accounts made up to 30 November 2021
13 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
13 Aug 2021 PSC04 Change of details for Mr Shaun Mcgauchie as a person with significant control on 22 September 2020
04 Jan 2021 AA Micro company accounts made up to 30 November 2020
22 Sep 2020 SH20 Statement by Directors
22 Sep 2020 SH19 Statement of capital on 22 September 2020
  • GBP 100
22 Sep 2020 CAP-SS Solvency Statement dated 02/09/20
22 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital