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SM ELECTRICAL SUPPLIES (EDINBURGH) LIMITED

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

This company is commonly known as Sm Electrical Supplies (edinburgh) Limited. The company was founded 43 years ago and was given the registration number SC072899. The firm's registered office is in KINGS HAUGH. You can find them at Unit 1 Block 7, Peffermill Industrial Estate, Kings Haugh, Edinburgh. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:SM ELECTRICAL SUPPLIES (EDINBURGH) LIMITED
Company Number:SC072899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1980
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:Unit 1 Block 7, Peffermill Industrial Estate, Kings Haugh, Edinburgh, EH16 5UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. Mary's Glebe, Kirkcaldy, United Kingdom, KY1 2RF

Director05 April 2012Active
17/14 Eyre Place, Edinburgh, EH3 5EW

Secretary21 October 1994Active
7 Meadowfield Terrace, Edinburgh, EH8 7NR

Secretary-Active
70, Ellen's Glen Loan, Edinburgh, EH17 7QN

Secretary25 March 1998Active
54-66 Frederick Street, Edinburgh, EH2 1LS

Corporate Secretary09 February 1993Active
7 Meadowfield Terrace, Edinburgh, EH8 7NR

Director-Active
2 Inveresk Gate, Inveresk, EH21 7TB

Director-Active
70, Ellen's Glen Loan, Edinburgh, EH17 7QN

Director29 August 2008Active
18, Farm Place, Eliburn, Livingston, EH54 6BD

Director29 August 2008Active
Ashbrooke 4 Links Road, Port Seton, Prestonpans, EH32 0HA

Director29 August 2008Active

People with Significant Control

Mr David Edmond Thomson
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:Unit 1 Block 7, Kings Haugh, EH16 5UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sm Electrical Supplies Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:161-167, Rosslyn Street, Kirkcaldy, Scotland, KY1 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-04Officers

Termination secretary company with name termination date.

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2023-07-04Officers

Termination director company with name termination date.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-03-19Persons with significant control

Change to a person with significant control.

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2018-03-19Persons with significant control

Cessation of a person with significant control.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-05-12Officers

Termination director company with name termination date.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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