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1MSM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1msm Limited. The company was founded 7 years ago and was given the registration number SC542659. The firm's registered office is in GLASGOW. You can find them at Kensington House, Sauchiehall Street, Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:1MSM LIMITED
Company Number:SC542659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2016
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Kensington House, Sauchiehall Street, Glasgow, United Kingdom, G2 3EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, First Avenue, Glasgow, Scotland, G44 3UB

Director12 August 2016Active
Kensington House, Sauchiehall Street, Glasgow, United Kingdom, G2 3EX

Director12 August 2016Active

People with Significant Control

Stuart Stott
Notified on:12 August 2016
Status:Active
Date of birth:December 1986
Nationality:Uk
Country of residence:United Kingdom
Address:Kensington House, Sauchiehall Street, Glasgow, United Kingdom, G2 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Didier Jean Remy Slama
Notified on:12 August 2016
Status:Active
Date of birth:August 1972
Nationality:French
Country of residence:Scotland
Address:66, First Avenue, Glasgow, Scotland, G44 3UB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type micro entity.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-06-06Address

Change registered office address company with date old address new address.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-05-12Address

Change registered office address company with date old address new address.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-11Confirmation statement

Confirmation statement with updates.

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2018-05-11Accounts

Accounts with accounts type micro entity.

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2018-05-10Officers

Termination director company with name termination date.

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2018-05-10Persons with significant control

Cessation of a person with significant control.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-01-04Officers

Change person director company with change date.

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2016-08-12Incorporation

Incorporation company.

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