SM ELECTRICAL SUPPLIES LTD.
FIFE

Hellopages » Fife » Fife » KY1 3HT

Company number SC200347
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address 161-167 ROSSLYN STREET, KIRKCALDY, FIFE, KY1 3HT
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 5,000 . The most likely internet sites of SM ELECTRICAL SUPPLIES LTD. are www.smelectricalsupplies.co.uk, and www.sm-electrical-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Sm Electrical Supplies Ltd is a Private Limited Company. The company registration number is SC200347. Sm Electrical Supplies Ltd has been working since 28 September 1999. The present status of the company is Active. The registered address of Sm Electrical Supplies Ltd is 161 167 Rosslyn Street Kirkcaldy Fife Ky1 3ht. . MACDONALD, Leigh is a Secretary of the company. MACDONALD, Steven Andrew is a Director of the company. Secretary CLARK, Nancy Davies has been resigned. Secretary DAVIDSON, Tracey Catherine has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DUFFUS, Michael Charles has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
MACDONALD, Leigh
Appointed Date: 31 January 2006
Director
MACDONALD, Steven Andrew
Appointed Date: 28 September 1999
65 years old

Resigned Directors

Secretary
CLARK, Nancy Davies
Resigned: 23 May 2002
Appointed Date: 28 September 1999
Secretary
DAVIDSON, Tracey Catherine
Resigned: 31 January 2006
Appointed Date: 23 May 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 September 1999
Appointed Date: 28 September 1999
Director
DUFFUS, Michael Charles
Resigned: 31 December 2006
Appointed Date: 17 April 2003
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 September 1999
Appointed Date: 28 September 1999

Persons With Significant Control

Mr Steven Andrew Macdonald
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SM ELECTRICAL SUPPLIES LTD. Events

07 Nov 2016
Confirmation statement made on 28 September 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 5,000
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Change of share class name or designation
...
... and 53 more events
11 Nov 1999
New director appointed
11 Nov 1999
New secretary appointed
29 Sep 1999
Secretary resigned
29 Sep 1999
Director resigned
28 Sep 1999
Incorporation

SM ELECTRICAL SUPPLIES LTD. Charges

23 October 2013
Charge code SC20 0347 0004
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
3 June 2011
Floating charge
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
16 May 2000
Floating charge
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: All or any debts owing or accruing to the company now or at…
29 December 1999
Bond & floating charge
Delivered: 12 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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