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SMS IP LIMITED

Company number SC370858

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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)
08 Jan 2018 AD02 Register inspection address has been changed from C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS Scotland to 48 st. Vincent Street Glasgow G2 5TS
15 Sep 2017 AP01 Appointment of Mr David Thompson as a director on 15 September 2017
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Aug 2017 TM01 Termination of appointment of David William Harris as a director on 31 July 2017
26 May 2017 AD02 Register inspection address has been changed from C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD Scotland to C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS
21 Mar 2017 TM01 Termination of appointment of Glen Murray as a director on 21 March 2017
21 Mar 2017 AP01 Appointment of Mr David William Harris as a director on 21 March 2017
21 Mar 2017 AP03 Appointment of Mr Craig Alan Mcginn as a secretary on 17 March 2017
21 Mar 2017 TM02 Termination of appointment of Alan Henry Foy as a secretary on 17 March 2017
17 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
08 Jan 2015 AD02 Register inspection address has been changed from C/O Dundas & Wilson Cs Llp 191 West George Street Glasgow G2 2LD Scotland to C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jun 2013 AP01 Appointment of Mr Glen Murray as a director
04 Jun 2013 TM01 Termination of appointment of Stephen Timoney as a director
09 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
09 Jan 2013 AD04 Register(s) moved to registered office address
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Aug 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
06 Aug 2012 AD01 Registered office address changed from Level 6, the Exchange Building 142 St Vincent Street Glasgow G2 5LA United Kingdom on 6 August 2012