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SMIR SCOTLAND LIMITED

Company number SC553111

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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)
02 Jan 2025	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-18 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2019	CH01	Director's details changed for Mr Alan John Mcfadyen on 29 April 2019	View PDF Director's details changed for Mr Alan John Mcfadyen on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AD01	Registered office address changed from Dean Bank Lodge Dean Bank Lane Edinburgh EH3 5BS Scotland to 84 Culduthel Mains Circle Culduthel Inverness IV2 6RH on 14 May 2019	View PDF Registered office address changed from Dean Bank Lodge Dean Bank Lane Edinburgh EH3 5BS Scotland to 84 Culduthel Mains Circle Culduthel Inverness IV2 6RH on 14 May 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	CH01	Director's details changed for Mr Alan John Mcfadyen on 5 September 2018	View PDF Director's details changed for Mr Alan John Mcfadyen on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with updates	View PDF Confirmation statement made on 20 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	PSC05	Change of details for O.E.M. Holdings As as a person with significant control on 3 January 2018	View PDF Change of details for O.E.M. Holdings As as a person with significant control on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	PSC05	Change of details for Brunhuser Holdings As as a person with significant control on 3 January 2018	View PDF Change of details for Brunhuser Holdings As as a person with significant control on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-21 GBP 100	View PDF Incorporation Statement of capital on 2016-12-21 GBP 100 - link opens in a new window - 31 pages (31 pages)

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SMIR SCOTLAND LIMITED

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