Company number SC277030
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Director's details changed for Stephen Macdougall on 5 April 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S M A C PROPERTIES LIMITED are www.smacproperties.co.uk, and www.s-m-a-c-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S M A C Properties Limited is a Private Limited Company.
The company registration number is SC277030. S M A C Properties Limited has been working since 06 December 2004.
The present status of the company is Active. The registered address of S M A C Properties Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MACDOUGALL, Stephen is a Director of the company. Secretary KIRKWOOD, Anne has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KIRKWOOD, Anne
Resigned: 10 December 2009
Appointed Date: 06 December 2004
Nominee Secretary
COSEC LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Nominee Director
CODIR LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Nominee Director
COSEC LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Persons With Significant Control
Mr Stephen Macdougall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
S M A C PROPERTIES LIMITED Events
12 Dec 2016
Director's details changed for Stephen Macdougall on 5 April 2016
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
13 May 2005
New secretary appointed
09 Dec 2004
Registered office changed on 09/12/04 from: 78 montgomery street edinburgh lothian EH7 5JA
09 Dec 2004
Secretary resigned;director resigned
09 Dec 2004
Director resigned
06 Dec 2004
Incorporation