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SMS METER ASSETS LIMITED

Company number SC320750

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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)
20 Mar 2017 TM02 Termination of appointment of Alan Henry Foy as a secretary on 17 March 2017
15 Nov 2016 AP03 Appointment of Mr Craig Alan Mcginn as a secretary on 15 November 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
16 Jul 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 CERTNM Company name changed uk meter assets LIMITED\certificate issued on 29/06/15
  • CONNOT ‐ Change of name notice
28 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
19 Jun 2014 MR01 Registration of charge 3207500011
19 Jun 2014 MR01 Registration of charge 3207500012
10 Jun 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
10 Oct 2013 MR01 Registration of charge 3207500010
09 Oct 2013 MR01 Registration of charge 3207500009
05 Jun 2013 TM01 Termination of appointment of Stephen Timoney as a director
01 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
23 Apr 2013 AA Full accounts made up to 31 December 2012
21 Sep 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
15 Aug 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
15 Aug 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
15 Aug 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
07 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 7
07 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 6
07 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 8
06 Aug 2012 AD01 Registered office address changed from the Exchange Building, Level 6 142 St Vincent Street Glasgow G2 5LA on 6 August 2012
13 Jun 2012 AA Full accounts made up to 31 December 2011