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Sms Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SMS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC138728
Record last updated Thursday, June 15, 2017 6:29:12 AM UTC
Official Address Oakbank Woodside Of Gagie Kellas Dundee Angus DD53pd Monifieth And Sidlaw
There are 7 companies registered at this street
Postal Code DD53PD
Sector Other letting and operating of own or leased real estate

Charts

Visits

SMS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jun 19, 2015 Annual return Annual return
Financials May 30, 2015 Annual accounts Annual accounts
Financials Jul 7, 2014 Annual accounts 14138... Annual accounts 14138...
Registry Jun 17, 2014 Annual return Annual return
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Annual return Annual return
Financials Jul 30, 2012 Annual accounts Annual accounts
Registry Jun 17, 2012 Annual return Annual return
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Jun 13, 2011 Annual return Annual return
Registry Jan 21, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of registered office address Change of registered office address
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry Dec 3, 2009 Resignation of one Quantity Surveyor and one Director (a man) Resignation of one Quantity Surveyor and one Director (a man)
Financials Sep 1, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Annual return Annual return
Financials Dec 19, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Annual return Annual return
Registry Jul 14, 2006 Annual return 14138... Annual return 14138...
Financials May 26, 2006 Annual accounts Annual accounts
Registry Apr 13, 2006 Dec mort/charge Dec mort/charge
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Jun 28, 2005 Annual return Annual return
Financials Sep 29, 2004 Annual accounts Annual accounts
Registry Jun 24, 2004 Annual return Annual return
Registry Jun 23, 2004 Resignation of a director Resignation of a director
Registry May 7, 2004 Resignation of one Contracts Manager and one Director (a man) Resignation of one Contracts Manager and one Director (a man)
Financials Nov 27, 2003 Annual accounts Annual accounts
Registry Jul 22, 2003 Annual return Annual return
Registry Jul 16, 2002 Annual return 14138... Annual return 14138...
Financials Jun 21, 2002 Annual accounts Annual accounts
Financials Sep 26, 2001 Annual accounts 14138... Annual accounts 14138...
Registry Jul 2, 2001 Annual return Annual return
Registry Jun 16, 2000 Annual return 14138... Annual return 14138...
Financials Apr 3, 2000 Annual accounts Annual accounts
Registry Jun 29, 1999 Annual return Annual return
Financials Apr 15, 1999 Annual accounts Annual accounts
Registry Jul 14, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 14, 1998 Annual return Annual return
Financials Apr 1, 1998 Annual accounts Annual accounts
Registry Jun 27, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Jun 27, 1997 Annual accounts Annual accounts
Registry Jun 27, 1997 Annual return Annual return
Registry Jul 12, 1996 Annual return 14138... Annual return 14138...
Financials Jul 12, 1996 Annual accounts Annual accounts
Registry Jul 11, 1995 Annual return Annual return
Financials May 17, 1995 Annual accounts Annual accounts
Registry Jun 21, 1994 Annual return Annual return
Financials Apr 11, 1994 Annual accounts Annual accounts
Registry Jun 3, 1993 Annual return Annual return
Registry Nov 25, 1992 Change of name certificate Change of name certificate
Registry Nov 24, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 10, 1992 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Sep 10, 1992 Shares agreement Shares agreement
Registry Sep 4, 1992 Ad --------- Ad ---------
Registry Sep 1, 1992 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 31, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 31, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 24, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 21, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 1992 Three appointments: 3 men Three appointments: 3 men
Registry Jun 9, 1992 Appointment of a person as Nominee Director Appointment of a person as Nominee Director

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