SMS (SCOTLAND) LTD.
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC189776
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SMS (SCOTLAND) LTD. are www.smsscotland.co.uk, and www.sms-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Sms Scotland Ltd is a Private Limited Company. The company registration number is SC189776. Sms Scotland Ltd has been working since 29 September 1998. The present status of the company is Active. The registered address of Sms Scotland Ltd is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . HAY, Marion Henderson is a Secretary of the company. HAY, James Alexander is a Director of the company. HAY, Marion Henderson is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HAY, Marion Henderson
Appointed Date: 30 September 1998

Director
HAY, James Alexander
Appointed Date: 30 September 1998
63 years old

Director
HAY, Marion Henderson
Appointed Date: 30 September 1998
64 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 29 September 1998
Appointed Date: 29 September 1998

Nominee Director
MABBOTT, Stephen
Resigned: 29 September 1998
Appointed Date: 29 September 1998
74 years old

Persons With Significant Control

Mr James Alexander Hay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marion Henderson Hay
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMS (SCOTLAND) LTD. Events

22 May 2017
Total exemption full accounts made up to 31 August 2016
11 Oct 2016
Confirmation statement made on 20 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 100

07 May 2015
Registration of charge SC1897760001, created on 6 May 2015
...
... and 35 more events
20 Dec 1999
New director appointed
14 Dec 1999
New secretary appointed;new director appointed
30 Sep 1998
Secretary resigned
30 Sep 1998
Director resigned
29 Sep 1998
Incorporation

SMS (SCOTLAND) LTD. Charges

6 May 2015
Charge code SC18 9776 0001
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…