SMG ACQUISITION CO LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC486006
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Martin Barnes as a director on 26 January 2017; Confirmation statement made on 5 September 2016 with updates; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of SMG ACQUISITION CO LIMITED are www.smgacquisitionco.co.uk, and www.smg-acquisition-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smg Acquisition Co Limited is a Private Limited Company. The company registration number is SC486006. Smg Acquisition Co Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Smg Acquisition Co Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. BARNES, Martin David is a Director of the company. CONNERS, Robert A is a Director of the company. COOPER, David Robert is a Director of the company. MCLELLAN, Ross Andrew Gordon is a Director of the company. PRIDDEN, David Lawrence is a Director of the company. ZAK, Colin is a Director of the company. Director GILL, Christopher John has been resigned. Director MACDONALD, Alasdair has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 05 September 2014
Director
BARNES, Martin David
Appointed Date: 26 January 2017
61 years old
Director
CONNERS, Robert A
Appointed Date: 19 May 2016
63 years old
Director
COOPER, David Robert
Appointed Date: 19 September 2014
68 years old
Director
MCLELLAN, Ross Andrew Gordon
Appointed Date: 05 September 2014
48 years old
Director
PRIDDEN, David Lawrence
Appointed Date: 19 September 2014
74 years old
Director
ZAK, Colin
Appointed Date: 03 March 2015
68 years old

Resigned Directors

Director
GILL, Christopher John
Resigned: 31 May 2016
Appointed Date: 19 September 2014
63 years old
Director
MACDONALD, Alasdair
Resigned: 30 June 2016
Appointed Date: 19 September 2014
60 years old

SMG ACQUISITION CO LIMITED Events

16 Feb 2017
Appointment of Mr Martin Barnes as a director on 26 January 2017
12 Oct 2016
Confirmation statement made on 5 September 2016 with updates
10 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 136,011.55
22 Aug 2016
Resolutions
  • RES13 ‐ Share purchase approved 30/06/2016
...
... and 19 more events
08 Oct 2014
Statement of capital following an allotment of shares on 19 September 2014
  • GBP 14,860.61
  • ANNOTATION Clarification a second filed SH01 was registered on 23/10/2014.
08 Oct 2014
Change of share class name or designation
08 Oct 2014
Sub-division of shares on 19 September 2014
08 Oct 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Subdivision; 1 ord @ £1 now 100 ord @ £0.01 19/09/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision@ 1 ord @ £1 now 100 ord @ £0.01 19/09/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 1

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