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SMS HOLDINGS LIMITED

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

This company is commonly known as Sms Holdings Limited. The company was founded 31 years ago and was given the registration number SC138728. The firm's registered office is in DUNDEE. You can find them at Oakbank Woodside Of Gagie, Kellas, Dundee, Angus. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SMS HOLDINGS LIMITED
Company Number:SC138728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 June 1992
End of financial year:30 November 2019
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Oakbank Woodside Of Gagie, Kellas, Dundee, Angus, DD5 3PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakbank, Woodside Of Gagie, Kellas, Broughty Ferry, DD5 3PD

Secretary20 August 1992Active
Oakbank, Woodside Of Gagie, Kellas, Broughty Ferry, DD5 3PD

Director20 August 1992Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Secretary09 June 1992Active
7 Campfield Gardens, Broughty Ferry, Dundee, DD5 2NH

Director20 August 1992Active
1 Crathes Way, Broughty Ferry, Dundee, DD5 3BY

Director20 August 1992Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director09 June 1992Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director09 June 1992Active

People with Significant Control

Mr David Alastair Stout
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:Scotland
Address:3, Mains Of Coul Cottages, Forfar, Scotland, DD8 3TX
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-12-10Address

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

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-24Dissolution

Dissolution application strike off company.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-04-10Mortgage

Mortgage satisfy charge full.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-06-09Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption full.

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2016-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption full.

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2014-07-07Accounts

Accounts with accounts type total exemption full.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Accounts

Accounts with accounts type total exemption full.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2012-07-30Accounts

Accounts with accounts type total exemption full.

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2012-06-17Annual return

Annual return company with made up date full list shareholders.

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2011-08-09Accounts

Accounts with accounts type total exemption full.

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2011-06-13Annual return

Annual return company with made up date full list shareholders.

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