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S&M SUBSIDIARY LIMITED

Company number SC710202

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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)
29 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2024	AP01	Appointment of Mr Sean Richard Nicol as a director on 25 March 2024	View PDF Appointment of Mr Sean Richard Nicol as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mr Richard Nicol as a director on 25 March 2024	View PDF Appointment of Mr Richard Nicol as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mr Gary Wales as a director on 25 March 2024	View PDF Appointment of Mr Gary Wales as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mr Graeme Sloan St John as a director on 25 March 2024	View PDF Appointment of Mr Graeme Sloan St John as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	AD01	Registered office address changed from The Forsyth Building 5 Renfield Street Glasgow G2 5EZ United Kingdom to 4 Albyn Place Edinburgh EH2 4NG on 30 October 2023	View PDF Registered office address changed from The Forsyth Building 5 Renfield Street Glasgow G2 5EZ United Kingdom to 4 Albyn Place Edinburgh EH2 4NG on 30 October 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	PSC02	Notification of Pl Subsidiary Limited as a person with significant control on 25 August 2023	View PDF Notification of Pl Subsidiary Limited as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	PSC07	Cessation of Moray Group Limited as a person with significant control on 25 August 2023	View PDF Cessation of Moray Group Limited as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	TM01	Termination of appointment of Neil Anthony Moles as a director on 25 August 2023	View PDF Termination of appointment of Neil Anthony Moles as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	TM01	Termination of appointment of Steven Michael Allen as a director on 25 August 2023	View PDF Termination of appointment of Steven Michael Allen as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CERTNM	Company name changed simpson & marwick LIMITED\certificate issued on 29/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-25	View PDF Company name changed simpson & marwick LIMITED\certificate issued on 29/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-25 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 28 June 2022	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary on 28 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AP01	Appointment of Mr Steven Michael Allen as a director on 28 June 2022	View PDF Appointment of Mr Steven Michael Allen as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AP01	Appointment of Mr Neil Anthony Moles as a director on 28 June 2022	View PDF Appointment of Mr Neil Anthony Moles as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC05	Change of details for Moray Group Limited as a person with significant control on 28 June 2022	View PDF Change of details for Moray Group Limited as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-22 GBP 1 - link opens in a new window - 25 pages (25 pages)

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S&M SUBSIDIARY LIMITED

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