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SMG FINANCIAL MANAGEMENT LIMITED

Company number SC254010

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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)
24 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	CH01	Director's details changed for Mr Shaun Mcgauchie on 7 August 2019	View PDF Director's details changed for Mr Shaun Mcgauchie on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2018	PSC04	Change of details for Mr Shaun Mcgauchie as a person with significant control on 1 January 2018	View PDF Change of details for Mr Shaun Mcgauchie as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jan 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	View PDF Confirmation statement made on 8 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	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)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
01 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
20 Nov 2014	AD01	Registered office address changed from West Hill Terregles Dumfries Dumfriesshire DG2 9RL to First Floor Campbell House Bankend Road Dumfries Dumfries & Galloway DG1 4UQ on 20 November 2014	View PDF Registered office address changed from West Hill Terregles Dumfries Dumfriesshire DG2 9RL to First Floor Campbell House Bankend Road Dumfries Dumfries & Galloway DG1 4UQ on 20 November 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	TM02	Termination of appointment of Roslyn Jane Mcgauchie as a secretary on 2 September 2014	View PDF Termination of appointment of Roslyn Jane Mcgauchie as a secretary on 2 September 2014 - link opens in a new window - 1 page (1 page)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)

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SMG FINANCIAL MANAGEMENT LIMITED

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