S M EUROPE LTD.

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Company number SC315623
Status Active
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address 7 ROYAL CRESCENT, GLASGOW, G3 7SL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of S M EUROPE LTD. are www.smeurope.co.uk, and www.s-m-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S M Europe Ltd is a Private Limited Company. The company registration number is SC315623. S M Europe Ltd has been working since 30 January 2007. The present status of the company is Active. The registered address of S M Europe Ltd is 7 Royal Crescent Glasgow G3 7sl. . SPEIRS, James Ballantyne is a Secretary of the company. SPEIRS, Graeme is a Director of the company. Secretary SPEIRS, Lynn has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SPEIRS, James Ballantyne
Appointed Date: 31 January 2008

Director
SPEIRS, Graeme
Appointed Date: 30 January 2007
50 years old

Resigned Directors

Secretary
SPEIRS, Lynn
Resigned: 31 January 2008
Appointed Date: 30 January 2007

Nominee Secretary
BRIAN REID LTD.
Resigned: 30 January 2007
Appointed Date: 30 January 2007

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 January 2007
Appointed Date: 30 January 2007

Persons With Significant Control

Mr Graeme Spiers
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S M EUROPE LTD. Events

17 Feb 2017
Confirmation statement made on 30 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

05 Feb 2016
Secretary's details changed for James Ballantyne Speirs on 1 February 2015
05 Feb 2016
Director's details changed for Graeme Speirs on 1 February 2015
...
... and 22 more events
09 Feb 2007
New director appointed
09 Feb 2007
New secretary appointed
01 Feb 2007
Director resigned
01 Feb 2007
Secretary resigned
30 Jan 2007
Incorporation