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SMG FINANCIAL OPTIONS LIMITED

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

This company is commonly known as Smg Financial Options Limited. The company was founded 23 years ago and was given the registration number SC222337. The firm's registered office is in NORTH AYRSHIRE. You can find them at 30 The Cross, Beith, North Ayrshire, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:SMG FINANCIAL OPTIONS LIMITED
Company Number:SC222337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:30 The Cross, Beith, North Ayrshire, KA15 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, West Regent Street, Glasgow, Scotland, G2 2SD

Director17 November 2023Active
Farmfield House, Law Brae, West Kilbride, KA23 9PB

Secretary17 August 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary17 August 2001Active
121, West Regent Street, Glasgow, Scotland, G2 2SD

Director25 April 2022Active
Farmfield House, Law Brae, West Kilbride, KA23 9PB

Director17 August 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director17 August 2001Active

People with Significant Control

Advanta Solutions Ltd
Notified on:25 April 2022
Status:Active
Country of residence:England
Address:130, Buckingham Palace Road, London, England, SW1W 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leslie William Halstead Gray
Notified on:17 August 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:30 The Cross, North Ayrshire, KA15 1BS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Gillian Jean Marie Skeoch Gray
Notified on:17 July 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:30 The Cross, North Ayrshire, KA15 1BS
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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