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SMG GLOBAL LIMITED

Company number SC460671

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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)
27 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2016	TM01	Termination of appointment of Katherine Allison Russell as a director on 10 January 2016	View PDF Termination of appointment of Katherine Allison Russell as a director on 10 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Oct 2014	TM01	Termination of appointment of Iain Mackenzie Young as a director on 22 October 2014	View PDF Termination of appointment of Iain Mackenzie Young as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CERTNM	Company name changed lister square (no 185) LIMITED\certificate issued on 27/11/13 CONNOT ‐	View PDF Company name changed lister square (no 185) LIMITED\certificate issued on 27/11/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-01 - link opens in a new window - 1 page (1 page)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Nov 2013	AP01	Appointment of Mr Iain Mackenzie Young as a director	View PDF Appointment of Mr Iain Mackenzie Young as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AP01	Appointment of Claire Joanne Saez as a director	View PDF Appointment of Claire Joanne Saez as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AP01	Appointment of Francisco Saez as a director	View PDF Appointment of Francisco Saez as a director - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	AP01	Appointment of Katherine Allison Russell as a director	View PDF Appointment of Katherine Allison Russell as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	View PDF Termination of appointment of Morton Fraser Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	View PDF Termination of appointment of Morton Fraser Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	TM01	Termination of appointment of Adrian Bell as a director	View PDF Termination of appointment of Adrian Bell as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AD01	Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 18 November 2013	View PDF Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 18 November 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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SMG GLOBAL LIMITED

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