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SMS IP LIMITED

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

This company is commonly known as Sms Ip Limited. The company was founded 14 years ago and was given the registration number SC370858. The firm's registered office is in GLASGOW. You can find them at Second Floor 48, St. Vincent Street, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SMS IP LIMITED
Company Number:SC370858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Second Floor 48, St. Vincent Street, Glasgow, G2 5TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor 48, St. Vincent Street, Glasgow, United Kingdom, G2 5TS

Secretary17 March 2017Active
Second Floor 48, St. Vincent Street, Glasgow, G2 5TS

Director01 December 2022Active
Second Floor 48, St. Vincent Street, Glasgow, G2 5TS

Director31 March 2021Active
Level 6, The Exchange Building, 142 St Vincent Street, Glasgow, United Kingdom, G2 5LA

Corporate Director08 January 2010Active
Level 6,, The Exchange Building, 142 St Vincent Street, Glasgow, United Kingdom, G2 5LA

Secretary08 January 2010Active
48, St. Vincent Street, Glasgow, Scotland, G2 5TS

Director08 January 2010Active
Second Floor 48, St. Vincent Street, Glasgow, United Kingdom, G2 5TS

Director21 March 2017Active
Second Floor 48, St. Vincent Street, Glasgow, Scotland, G2 5TS

Director28 May 2013Active
Second Floor 48, St. Vincent Street, Glasgow, G2 5TS

Director15 September 2017Active
Level 6,, The Exchange Building, 142 St Vincent Street, Glasgow, United Kingdom, G2 5LA

Director08 January 2010Active
Second Floor 48, St. Vincent Street, Glasgow, G2 5TS

Director31 March 2021Active

People with Significant Control

Smart Metering Systems Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:48, St. Vincent Street, Glasgow, Scotland, G2 5TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type dormant.

Download
2023-03-08Officers

Change person director company with change date.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Officers

Appoint person director company with name date.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-09-07Accounts

Accounts with accounts type dormant.

Download
2022-03-07Officers

Termination director company with name termination date.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-04-06Officers

Appoint person director company with name date.

Download
2021-04-06Officers

Appoint person director company with name date.

Download
2021-04-06Officers

Termination director company with name termination date.

Download
2021-01-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type dormant.

Download
2020-02-10Officers

Change person director company with change date.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Accounts

Accounts with accounts type dormant.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type dormant.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2018-01-08Address

Change sail address company with old address new address.

Download
2017-09-15Officers

Appoint person director company with name date.

Download
2017-09-14Accounts

Accounts with accounts type dormant.

Download
2017-08-04Officers

Termination director company with name termination date.

Download

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