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Select Measures Limited, G3 7TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SELECT MEASURES LIMITED

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

This company is commonly known as Select Measures Limited. The company was founded 12 years ago and was given the registration number SC409479. The firm's registered office is in GLASGOW. You can find them at 1037 C/o A&a Accounting Ltd, Sauchiehall Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SELECT MEASURES LIMITED
Company Number:SC409479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 October 2011
End of financial year:31 October 2019
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1037 C/o A&a Accounting Ltd, Sauchiehall Street, Glasgow, Scotland, G3 7TZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1037, C/O A&A Accounting Ltd, Sauchiehall Street, Glasgow, Scotland, G3 7TZ

Secretary17 October 2011Active
1037, C/O A&A Accounting Ltd, Sauchiehall Street, Glasgow, Scotland, G3 7TZ

Director17 October 2011Active
1037, C/O A&A Accounting Ltd, Sauchiehall Street, Glasgow, Scotland, G3 7TZ

Director17 October 2011Active
West Crosshill House, East Kilbride, Glasgow, Scotland, G75 0QQ

Director17 October 2011Active

People with Significant Control

Mrs Kirstin Alexandra Mackenzie
Notified on:30 September 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:Scotland
Address:1037, C/O A&A Accounting Ltd, Glasgow, Scotland, G3 7TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 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
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-11-04Dissolution

Dissolution application strike off company.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-02-26Persons with significant control

Change to a person with significant control.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-01-21Accounts

Accounts with accounts type total exemption small.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-05-17Address

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

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2016-03-24Change of name

Certificate change of name company.

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2016-03-24Change of name

Certificate change of name company.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2014-12-07Officers

Change person secretary company with change date.

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2014-12-07Officers

Change person director company with change date.

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2014-12-07Officers

Change person director company with change date.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Address

Change sail address company with new address.

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2014-07-18Accounts

Accounts with accounts type total exemption small.

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