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SM ELECTRICAL SUPPLIES HOLDINGS LIMITED

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

This company is commonly known as Sm Electrical Supplies Holdings Limited. The company was founded 4 years ago and was given the registration number SC664232. The firm's registered office is in KIRKCALDY. You can find them at 161-167 Rosslyn Street, , Kirkcaldy, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SM ELECTRICAL SUPPLIES HOLDINGS LIMITED
Company Number:SC664232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2020
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:161-167 Rosslyn Street, Kirkcaldy, Scotland, KY1 3HT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161-167, Rosslyn Street, Kirkcaldy, Scotland, KY1 3HT

Secretary15 June 2020Active
161-167, Rosslyn Street, Kirkcaldy, Scotland, KY1 3HT

Director15 June 2020Active
161-167, Rosslyn Street, Kirkcaldy, Scotland, KY1 3HT

Director15 June 2020Active
161-167, Rosslyn Street, Kirkcaldy, Scotland, KY1 3HT

Director15 June 2020Active

People with Significant Control

Mr Leigh Macdonald
Notified on:02 October 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:Scotland
Address:161-167, Rosslyn Street, Kirkcaldy, Scotland, KY1 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Andrew Macdonald
Notified on:02 October 2020
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:Scotland
Address:161-167, Rosslyn Street, Kirkcaldy, Scotland, KY1 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Robert David Macdonald
Notified on:15 June 2020
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:Scotland
Address:161-167, Rosslyn Street, Kirkcaldy, Scotland, KY1 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-02-10Resolution

Resolution.

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2023-02-10Resolution

Resolution.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-03Confirmation statement

Confirmation statement.

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2020-10-20Capital

Capital allotment shares.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-10-13Incorporation

Memorandum articles.

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2020-10-13Resolution

Resolution.

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2020-06-15Incorporation

Incorporation company.

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