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SMC COSMETICS (UK) LTD

Company number SC531522

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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)
17 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-17
18 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-07
18 Feb 2022 AD01 Registered office address changed from Unit 2 Inverbreakie Steading Invergordon Ross-Shire IV18 0LP Scotland to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 18 February 2022
15 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
26 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with updates
21 Dec 2020 TM01 Termination of appointment of Derek Munro as a director on 25 November 2020
21 Dec 2020 TM01 Termination of appointment of Roy Robinson Munro as a director on 25 November 2020
18 Nov 2020 MA Memorandum and Articles of Association
18 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 111,619.25
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 56,635.25
04 Sep 2020 AA Unaudited abridged accounts made up to 30 April 2020
04 Sep 2020 AA01 Previous accounting period shortened from 31 October 2020 to 30 April 2020
04 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
27 Jan 2020 AA01 Previous accounting period extended from 30 April 2019 to 31 October 2019
03 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
22 Feb 2019 TM01 Termination of appointment of Alan Wade as a director on 30 October 2018
22 Feb 2019 TM01 Termination of appointment of Andrew Ross Mackenzie as a director on 3 December 2018
31 Jan 2019 MR01 Registration of charge SC5315220001, created on 25 January 2019
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
11 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
04 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Dec 2017 PSC04 Change of details for Mr Andrew James Pearson as a person with significant control on 14 March 2017
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 38,500