SMS DATA MANAGEMENT LIMITED

Company number SC367412

Date	Type	Description	View / Download
23 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
01 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(5 pages)
05 Oct 2012	AAMD	Amended full accounts made up to 31 December 2011	(10 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
15 Aug 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
07 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(7 pages)
06 Aug 2012	AD01	Registered office address changed from Second Floor 48 St. Vincent Street Glasgow G2 5TS Scotland on 6 August 2012	(1 page)
06 Aug 2012	AD01	Registered office address changed from 6Th Floor 142 St Vincent Street Glasgow G2 5LA Scotland on 6 August 2012	(1 page)
11 May 2012	AP01	Appointment of Glen Murray as a director	(3 pages)
22 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(4 pages)
22 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
22 Nov 2011	AD02	Register inspection address has been changed	(1 page)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
17 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
13 Jan 2011	AP01	Appointment of Mr William Thomas Duncan Turner as a director	(2 pages)
16 Dec 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
16 Dec 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(3 pages)
05 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
23 Sep 2010	AD01	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ United Kingdom on 23 September 2010	(1 page)
23 Sep 2010	AP01	Appointment of Mr Stephen Paul Timoney as a director	(2 pages)
23 Sep 2010	AP01	Appointment of Mr Alan Henry Foy as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Wjm Directors Limited as a director	(1 page)
23 Sep 2010	TM01	Termination of appointment of Angus Macleod as a director	(1 page)
09 Dec 2009	CH01	Director's details changed for Mr Angus George Macleod on 9 December 2009	(2 pages)
26 Oct 2009	NEWINC	Incorporation	(23 pages)