SMS IP LIMITED
GLASGOW UKME (IPR) LIMITED

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Company number SC370858
Status Active
Incorporation Date 8 January 2010
Company Type Private Limited Company
Address SECOND FLOOR 48, ST. VINCENT STREET, GLASGOW, G2 5TS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Register inspection address has been changed from C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD Scotland to C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS; Termination of appointment of Glen Murray as a director on 21 March 2017; Appointment of Mr David William Harris as a director on 21 March 2017. The most likely internet sites of SMS IP LIMITED are www.smsip.co.uk, and www.sms-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Bellgrove Rail Station is 1.2 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sms Ip Limited is a Private Limited Company. The company registration number is SC370858. Sms Ip Limited has been working since 08 January 2010. The present status of the company is Active. The registered address of Sms Ip Limited is Second Floor 48 St Vincent Street Glasgow G2 5ts. . MCGINN, Craig Alan is a Secretary of the company. FOY, Alan Henry is a Director of the company. HARRIS, David William is a Director of the company. THE UK METER EXCHANGE LIMITED is a Director of the company. Secretary FOY, Alan Henry has been resigned. Director MURRAY, Glen has been resigned. Director TIMONEY, Stephen Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGINN, Craig Alan
Appointed Date: 17 March 2017
Director
FOY, Alan Henry
Appointed Date: 08 January 2010
59 years old
Director
HARRIS, David William
Appointed Date: 21 March 2017
53 years old
Director
THE UK METER EXCHANGE LIMITED
Appointed Date: 08 January 2010

Resigned Directors

Secretary
FOY, Alan Henry
Resigned: 17 March 2017
Appointed Date: 08 January 2010
Director
MURRAY, Glen
Resigned: 21 March 2017
Appointed Date: 28 May 2013
57 years old
Director
TIMONEY, Stephen Paul
Resigned: 28 May 2013
Appointed Date: 08 January 2010
60 years old

Persons With Significant Control

Smart Metering Systems Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMS IP LIMITED Events

26 May 2017
Register inspection address has been changed from C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD Scotland to C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS
21 Mar 2017
Termination of appointment of Glen Murray as a director on 21 March 2017
21 Mar 2017
Appointment of Mr David William Harris as a director on 21 March 2017
21 Mar 2017
Appointment of Mr Craig Alan Mcginn as a secretary on 17 March 2017
21 Mar 2017
Termination of appointment of Alan Henry Foy as a secretary on 17 March 2017
...
... and 21 more events
14 Oct 2011
Particulars of a mortgage or charge / charge no: 1
26 Apr 2011
Company name changed ukme (ipr) LIMITED\certificate issued on 26/04/11
  • CONNOT ‐
26 Apr 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-20
17 Feb 2011
Annual return made up to 8 January 2011 with full list of shareholders
08 Jan 2010
Incorporation

SMS IP LIMITED Charges

13 October 2011
Floating charge
Delivered: 14 October 2011
Status: Satisfied on 15 August 2012
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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