CLYDE & CO (SMS) LIMITED
Active - Accounts Filed
General Information
NAME
CLYDE & CO (SMS) LIMITED
COMPANY NUMBER
SC443515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
25/02/2013
(11 years and 8 months old)
WEBSITE
www.simpmar.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
25/02/2013
22/10/2020
SIMPSON & MARWICK (SERVICES) LIMITED
EDINBURGH
EH1 3QR
Telephone: 01315571545
TPS: No
SIMPSON & MARWICK (SERVICES) LIMITED
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 |
|---|---|---|
| CLYDE & CO LLP | Active - Accounts Filed | View Report |
| CLYDE & CO (SMS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Christopher Robert Holme (916101204) Appointed |
| 15/05/2024 | New Board Member Simon Morison Vere Nicoll (914218437) Appointed |
| 15/05/2024 | New Board Member Andrew Christopher Nicholas (914218383) Appointed |
Credit Risk Overview
Want to learn more about CLYDE & CO (SMS) 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 CLYDE & CO (SMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLYDE & CO (SMS) 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 |
|---|---|---|---|---|
|
01/05/2024 - Present (6 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/05/2024 - Present (6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 13 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Christopher Robert Holme (916101204) Appointed |
| 15/05/2024 | New Board Member Simon Morison Vere Nicoll (914218437) Appointed |
| 15/05/2024 | New Board Member Andrew Christopher Nicholas (914218383) Appointed |
| 09/05/2024 | New Board Member Simon Morison Vere Nicoll (932277184) Appointed |
| 09/05/2024 | New Board Member Christopher Robert Holme (932277521) Appointed |
| 09/05/2024 | New Board Member Andrew Christopher Nicholas (932277537) Appointed |
| 06/05/2024 | John William Morris (912224082) has left the board |
| 06/05/2024 | John Robert Hill (914215510) has left the board |
| 06/05/2024 | New Board Member Annabelle Louise Redman (918838375) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 24/01/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 04/10/2023 | Andrew Michael Swangard (914253084) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 05/01/2022 | Gavin Henderson (920152962) has left the board |
| 05/05/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 19/06/2020 | Andrew Michael Swangard (927065046) has left the board |
| 19/06/2020 | New Board Member Andrew Michael Swangard (914253084) Appointed |
| 17/06/2020 | New Board Member Peter Gordon Hirst (914218452) Appointed |
| 17/06/2020 | Peter Gordon Hirst (927065034) has left the board |
| 15/06/2020 | New Board Member Andrew Michael Swangard (927065046) Appointed |
| 15/06/2020 | New Board Member Peter Gordon Hirst (927065034) Appointed |
| 11/06/2020 | Peter Frank Hasson (915958261) has left the board |
| 11/06/2020 | Benjamin Edward Knowles (914837414) has left the board |
| 11/06/2020 | Michael Andrew Hartland Payton (900455496) has left the board |
| 11/06/2020 | New Board Member Gavin Henderson (920152962) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | James Andrew Burns (914758402) has left the board |
| 16/01/2019 | New Accounts filed |
| 10/08/2018 | Michael Peter Anderson (903557825) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 31/01/2018 | Alexander Kemp (912923513) has left the board |
| 16/05/2017 | New Accounts filed |
| 01/03/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 02/11/2015 | CLYDE SECRETARIES LIMITED (920180463) has left the board |
| 02/11/2015 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 27/10/2015 | New Board Member James Andrew Burns (914758402) Appointed |
| 27/10/2015 | James Andrew Burns (920183562) has left the board |
| 23/10/2015 | John Robert Hill (920183433) has left the board |
| 23/10/2015 | John William Morris (920183571) has left the board |
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