SMT PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7BD

Company number SC253762
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address 22 STAFFORD STREET, EDINBURGH, EH3 7BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SMT PROPERTIES LIMITED are www.smtproperties.co.uk, and www.smt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Smt Properties Limited is a Private Limited Company. The company registration number is SC253762. Smt Properties Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Smt Properties Limited is 22 Stafford Street Edinburgh Eh3 7bd. . SMITH, Carol Ann is a Director of the company. SMITH, Raymond Galloway is a Director of the company. Secretary MARTIN, Douglas Clark has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MARTIN, Douglas Clark has been resigned. Director THOMSON, Steven Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SMITH, Carol Ann
Appointed Date: 01 March 2013
64 years old
Director
SMITH, Raymond Galloway
Appointed Date: 04 August 2003
63 years old

Resigned Directors

Secretary
MARTIN, Douglas Clark
Resigned: 03 April 2012
Appointed Date: 04 August 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Director
MARTIN, Douglas Clark
Resigned: 10 April 2012
Appointed Date: 04 August 2003
78 years old
Director
THOMSON, Steven Alexander
Resigned: 30 November 2007
Appointed Date: 04 August 2003
64 years old

Persons With Significant Control

Mr Raymond Galloway Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Ann Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMT PROPERTIES LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 May 2016
05 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 105
07 Aug 2015
Director's details changed for Mr Raymond Galloway Smith on 4 August 2015
...
... and 32 more events
27 Nov 2003
Partic of mort/charge *
10 Oct 2003
Partic of mort/charge *
14 Sep 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
05 Aug 2003
Secretary resigned
04 Aug 2003
Incorporation

SMT PROPERTIES LIMITED Charges

18 November 2003
Standard security
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9, 9A and 9B clerk street, loanhead.
24 September 2003
Bond & floating charge
Delivered: 10 October 2003
Status: Satisfied on 13 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

SMT PROFESSIONAL SERVICES LIMITED SMT PROFESSIONAL SOLUTIONS LTD SMT PROPERTY LTD SMT PVT LTD SMT RESEARCH LIMITED SMT SAFETY SOLUTIONS LTD SMT SECURITY SOLUTIONS LIMITED