SMS METER ASSETS LIMITED
Active - Accounts Filed
General Information
NAME
SMS METER ASSETS LIMITED
COMPANY NUMBER
SC320750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
11/04/2007
(17 years and 8 months old)
WEBSITE
www.sms-plc.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/2010
29/06/2015
UK METER ASSETS LIMITED
View all previous names
GLASGOW
G2 5TS
Telephone: 01412493850
TPS: No
Second Floor
48 St. Vincent Street
Glasgow
Lanarkshire
G2 5TS
Telephone: 2493850
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 |
|---|---|---|
| SMART METERING SYSTEMS PLC | Active - Accounts Filed | View Report |
| SMS METER ASSETS LIMITED | Active - Accounts Filed | View Report |
| UKMA (AF) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Craig Alan McGinn (921852370) has left the board |
| 15/10/2024 | New Accounts filed |
| 20/05/2024 | William Thomas Duncan Turner (913210630) has left the board |
Credit Risk Overview
Want to learn more about SMS METER ASSETS 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 SMS METER ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMS METER ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2019 - Present (5 years and 2 months) 11/10/2019 - Present (5 years and 2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 71 Past: 45 |
View Report |
|
01/12/2022 - Present (2years) 01/12/2022 - Present (2years) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 80 Past: 47 |
View Report |
|
11/04/2007 - Present (17 years and 8 months) Born in Feb 1965 |
Resigned | Director |
Current: 8 Past: 25 |
View Report |
|
11/04/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
|
Director: 11/04/2007 - Present (17 years and 8 months) Secretary: 11/04/2007 - Present (17 years and 8 months) Born in Oct 1966 |
Resigned | Director&Secretary |
Current: 2 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Craig Alan McGinn (921852370) has left the board |
| 15/10/2024 | New Accounts filed |
| 20/05/2024 | William Thomas Duncan Turner (913210630) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 05/12/2022 | Gavin Urwin (923239099) has left the board |
| 05/12/2022 | New Board Member Gail Blain (930285229) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 03/03/2022 | Alan Henry Foy (911551128) has left the board |
| 04/10/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Gavin Urwin (923239099) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Board Member Timothy James Mortlock (921865668) Appointed |
| 26/09/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 25/09/2017 | David Thompson (923796609) has left the board |
| 25/09/2017 | New Board Member David Thompson (923778786) Appointed |
| 20/09/2017 | New Board Member David Thompson (923796609) Appointed |
| 08/08/2017 | David William Harris (922736670) has left the board |
| 22/04/2017 | New Annual Return filed |
| 23/03/2017 | New Board Member David William Harris (922736670) Appointed |
| 23/03/2017 | Glen Murray (915689665) has left the board |
| 17/11/2016 | New Company Secretary Craig Alan McGinn (921852370) Appointed |
| 17/10/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 07/06/2013 | Stephen Paul Timoney (908581477) has left the board |
| 08/05/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
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