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S A MARKETING LTD

Company number SC649521

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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)
25 Apr 2024 AD01 Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 25 April 2024
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2023 AD01 Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 15 August 2023
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
12 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
10 Nov 2020 CH01 Director's details changed for Mr Simon Anthony on 10 November 2020
10 Nov 2020 PSC04 Change of details for Mr Simon Anthony as a person with significant control on 10 November 2020
30 Oct 2020 AD01 Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 30 October 2020
09 Oct 2020 AD01 Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 9 October 2020
13 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
12 Dec 2019 PSC07 Cessation of Codir Limited as a person with significant control on 12 December 2019
12 Dec 2019 AP01 Appointment of Mr Simon Anthony as a director on 12 December 2019
12 Dec 2019 PSC01 Notification of Simon Anthony as a person with significant control on 12 December 2019
12 Dec 2019 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 12 December 2019
12 Dec 2019 TM02 Termination of appointment of Cosec Limited as a secretary on 12 December 2019
12 Dec 2019 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 12 December 2019
12 Dec 2019 TM01 Termination of appointment of Cosec Limited as a director on 12 December 2019
12 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-12
  • GBP 1