SMG FINANCIAL OPTIONS LIMITED
Overview
| Company Name | SMG FINANCIAL OPTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC222337 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMG FINANCIAL OPTIONS LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is SMG FINANCIAL OPTIONS LIMITED located?
| Registered Office Address | 121 West Regent Street G2 2SD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMG FINANCIAL OPTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMG MORTGAGE OPTIONS LIMITED | Aug 17, 2001 | Aug 17, 2001 |
What are the latest accounts for SMG FINANCIAL OPTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SMG FINANCIAL OPTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for SMG FINANCIAL OPTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Robert Pearson as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ali Emamy as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Christopher Feeney as a director on Nov 17, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Pearson as a director on Nov 17, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Aug 17, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 30 the Cross Beith North Ayrshire KA15 1BS to 121 West Regent Street Glasgow G2 2SD on Jul 04, 2022 | 1 pages | AD01 | ||
Notification of Advanta Solutions Ltd as a person with significant control on Apr 25, 2022 | 2 pages | PSC02 | ||
Cessation of Leslie William Halstead Gray as a person with significant control on Apr 25, 2022 | 1 pages | PSC07 | ||
Cessation of Gillian Jean Marie Skeoch Gray as a person with significant control on Apr 25, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Leslie William Halstead Gray as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gillian Jean Marie Skeoch Gray as a secretary on Apr 25, 2022 | 1 pages | TM02 | ||
Appointment of Mr Christopher Feeney as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of SMG FINANCIAL OPTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMAMY, Ali | Director | West Regent Street G2 2SD Glasgow 121 Scotland | England | British | Director | 333012820001 | ||||
| GRAY, Gillian Jean Marie Skeoch | Secretary | Farmfield House Law Brae KA23 9PB West Kilbride Ayrshire | British | Sales Advisor | 77713820002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| FEENEY, Christopher | Director | West Regent Street G2 2SD Glasgow 121 Scotland | Scotland | British | Director | 263966440001 | ||||
| GRAY, Leslie William Halstead | Director | Farmfield House Law Brae KA23 9PB West Kilbride Ayrshire | Scotland | British | Independent Financial Advisor | 77713840003 | ||||
| PEARSON, Mark Robert | Director | West Regent Street G2 2SD Glasgow 121 Scotland | England | British | Director | 294328240001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of SMG FINANCIAL OPTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advanta Solutions Ltd | Apr 25, 2022 | Buckingham Palace Road SW1W 9SA London 130 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leslie William Halstead Gray | Aug 17, 2016 | 30 The Cross Beith KA15 1BS North Ayrshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Gillian Jean Marie Skeoch Gray | Jul 17, 2016 | 30 The Cross Beith KA15 1BS North Ayrshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0