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SM SERVICES (HOLDINGS) LIMITED

Company number SC721096

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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)
24 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2023	AD01	Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to 43-49 Woodlands Road Glasgow G3 6ED on 7 April 2023	View PDF Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to 43-49 Woodlands Road Glasgow G3 6ED on 7 April 2023 - link opens in a new window - 1 page (1 page)
07 Apr 2023	PSC01	Notification of Neil Scott Mackinnon as a person with significant control on 31 August 2022	View PDF Notification of Neil Scott Mackinnon as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2023	PSC07	Cessation of David William Deane as a person with significant control on 31 August 2022	View PDF Cessation of David William Deane as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AA01	Previous accounting period shortened from 31 January 2023 to 30 September 2022	View PDF Previous accounting period shortened from 31 January 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 3,996,000	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 3,996,000 - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Feb 2022	AD01	Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 15 February 2022	View PDF Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 15 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AP01	Appointment of Mr Neil Scott Mackinnon as a director on 1 February 2022	View PDF Appointment of Mr Neil Scott Mackinnon as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP01	Appointment of Mr Hugh Crawford Mackinnon as a director on 1 February 2022	View PDF Appointment of Mr Hugh Crawford Mackinnon as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM01	Termination of appointment of David William Deane as a director on 1 February 2022	View PDF Termination of appointment of David William Deane as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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