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
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/09/2021
29/08/2023
SIMPSON & MARWICK LIMITED
EDINBURGH
EH2 4NG
Telephone: 01315815700
TPS: No
R W F House
5 Renfield Street
Glasgow
Lanarkshire
G2 5EZ
Telephone: 5815700
4 Albyn Place
EDINBURGH
EH2 4NG
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 |
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Sean Richard Nicol (931296624) 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.
| 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 |
|---|---|---|---|---|
|
22/09/2021 - Present (3 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 22/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2024 - Present (8 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2024 - Present (8 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/03/2024 - Present (8 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Sean Richard Nicol (931296624) Appointed |
| 29/03/2024 | New Board Member Richard Nicol (928131454) Appointed |
| 27/03/2024 | New Board Member Sean Richard Nicol (932096437) Appointed |
| 27/03/2024 | New Board Member Gary Wales (932096390) Appointed |
| 27/03/2024 | New Board Member Richard Nicol (932096424) Appointed |
| 27/03/2024 | New Board Member Graeme Sloan St John (932096351) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 05/09/2023 | Neil Anthony Moles (912780363) has left the board |
| 05/09/2023 | Steven Michael Allen (924363352) has left the board |
| 09/07/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 01/07/2022 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 01/07/2022 | New Board Member Steven Michael Allen (924363352) Appointed |
| 01/07/2022 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 26/05/2022 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 01/10/2021 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
