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CLYDE & CO (SMS) LIMITED

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

This company is commonly known as Clyde & Co (sms) Limited. The company was founded 11 years ago and was given the registration number SC443515. The firm's registered office is in EDINBURGH. You can find them at 58 Albany Street, , Edinburgh, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:CLYDE & CO (SMS) LIMITED
Company Number:SC443515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2013
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:58 Albany Street, Edinburgh, EH1 3QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director01 October 2015Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director01 October 2015Active
4, Carden Terrace, Aberdeen, United Kingdom, AB10 1US

Secretary25 February 2013Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary01 October 2015Active
58, Albany Street, Edinburgh, United Kingdom, EH1 3QR

Director25 February 2013Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director01 October 2015Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director01 October 2015Active
58, Albany Street, Edinburgh, EH1 3QR

Director22 May 2020Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director22 May 2020Active
4, Carden Terrace, Aberdeen, United Kingdom, AB10 1US

Director25 February 2013Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director01 October 2015Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director01 October 2015Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director22 May 2020Active

People with Significant Control

Clyde & Co Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-01-24Accounts

Accounts with accounts type small.

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2024-01-17Officers

Termination secretary company with name termination date.

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2023-10-02Officers

Termination director company with name termination date.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type small.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type small.

Download
2021-12-31Officers

Termination director company with name termination date.

Download
2021-04-30Accounts

Accounts with accounts type full.

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2021-03-16Officers

Termination director company with name termination date.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Change of name

Certificate change of name company.

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2020-06-11Officers

Appoint person director company with name date.

Download
2020-06-11Officers

Appoint person director company with name date.

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2020-06-09Officers

Appoint person director company with name date.

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2020-06-09Officers

Termination director company with name termination date.

Download
2020-06-09Officers

Termination director company with name termination date.

Download
2020-06-09Officers

Termination director company with name termination date.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Accounts

Accounts with accounts type full.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Officers

Termination director company with name termination date.

Download
2019-01-14Officers

Change person director company with change date.

Download
2019-01-11Accounts

Accounts with accounts type full.

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