SMS HOLDINGS LIMITED
DUNDEE

Hellopages » Angus » Angus » DD5 3PD

Company number SC138728
Status Active
Incorporation Date 9 June 1992
Company Type Private Limited Company
Address OAKBANK WOODSIDE OF GAGIE, KELLAS, DUNDEE, ANGUS, DD5 3PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 30 November 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 88,000 ; Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 88,000 . The most likely internet sites of SMS HOLDINGS LIMITED are www.smsholdings.co.uk, and www.sms-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Sms Holdings Limited is a Private Limited Company. The company registration number is SC138728. Sms Holdings Limited has been working since 09 June 1992. The present status of the company is Active. The registered address of Sms Holdings Limited is Oakbank Woodside of Gagie Kellas Dundee Angus Dd5 3pd. . STOUT, David Alastair is a Secretary of the company. STOUT, David Alastair is a Director of the company. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director MCGUIRE, Duncan Reid Rose has been resigned. Director SAJDA, Victor has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STOUT, David Alastair
Appointed Date: 20 August 1992
Director
STOUT, David Alastair
Appointed Date: 20 August 1992
63 years old

Resigned Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 20 August 1992
Appointed Date: 09 June 1992
Director
MCGUIRE, Duncan Reid Rose
Resigned: 03 December 2009
Appointed Date: 20 August 1992
77 years old
Director
SAJDA, Victor
Resigned: 07 May 2004
Appointed Date: 20 August 1992
81 years old
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 20 August 1992
Appointed Date: 09 June 1992
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 20 August 1992
Appointed Date: 09 June 1992

SMS HOLDINGS LIMITED Events

25 Jul 2016
Total exemption full accounts made up to 30 November 2015
11 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 88,000
19 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 88,000
30 May 2015
Total exemption full accounts made up to 30 November 2014
07 Jul 2014
Total exemption full accounts made up to 30 November 2013
...
... and 61 more events
24 Aug 1992
Director resigned;new director appointed
24 Aug 1992
Secretary resigned;director resigned;new director appointed
24 Aug 1992
New secretary appointed;new director appointed
21 Aug 1992
Registered office changed on 21/08/92 from: 66 queen street edinburgh midlothian EH2 4NE
09 Jun 1992
Incorporation

SMS HOLDINGS LIMITED Charges

13 January 2011
Floating charge
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
25 August 1992
Floating charge
Delivered: 1 September 1992
Status: Satisfied on 13 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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