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- S&M SUBSIDIARY LIMITED
S&M SUBSIDIARY LIMITED
Active - Accounts Filed
General Information
NAME
S&M SUBSIDIARY LIMITED
COMPANY NUMBER
SC710202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/09/2021
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/09/2021
29/08/2023
SIMPSON & MARWICK LIMITED
Previous Names
22/09/2021 29/08/2023 SIMPSON & MARWICK LIMITED
EDINBURGH
EH2 4NG
R W F House
5 Renfield Street
Glasgow
Lanarkshire
G2 5EZ
Telephone: 5815700
4 Albyn Place
EDINBURGH
EH2 4NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
S&M SUBSIDIARY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: New Board Member Sean Richard Nicol (931296624) Appointed |
Date: 29/03/2024 | Event: New Board Member Richard Nicol (928131454) Appointed |
Date: 27/03/2024 | Event: New Board Member Sean Richard Nicol (932096437) Appointed |
Credit Risk Overview
Want to learn more about S&M SUBSIDIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S&M SUBSIDIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S&M SUBSIDIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED 22/09/2021 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/09/2021 - Present (2 years and 10 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
25/03/2024 - Present (4 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/03/2024 - Present (4 months) Born in Oct 1989 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
25/03/2024 - Present (4 months) Born in Nov 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
S&M SUBSIDIARY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: New Board Member Sean Richard Nicol (931296624) Appointed |
Date: 29/03/2024 | Event: New Board Member Richard Nicol (928131454) Appointed |
Date: 27/03/2024 | Event: New Board Member Sean Richard Nicol (932096437) Appointed |
Date: 27/03/2024 | Event: New Board Member Gary Wales (932096390) Appointed |
Date: 27/03/2024 | Event: New Board Member Richard Nicol (932096424) Appointed |
Date: 27/03/2024 | Event: New Board Member Graeme Sloan St John (932096351) Appointed |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2023 | Event: Steven Michael Allen (924363352) has left the board |
Date: 05/09/2023 | Event: Neil Anthony Moles (912780363) has left the board |
Date: 09/07/2023 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 12/07/2022 | Event: MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
Date: 01/07/2022 | Event: MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
Date: 01/07/2022 | Event: New Board Member Steven Michael Allen (924363352) Appointed |
Date: 01/07/2022 | Event: New Board Member Neil Anthony Moles (912780363) Appointed |
Date: 26/05/2022 | Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
Date: 01/10/2021 | Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
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