SMC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSMC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC226356
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMC LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication

    Where is SMC LIMITED located?

    Registered Office Address
    29 Richmondhill Place
    Aberdeen
    AB15 5EN
    Undeliverable Registered Office AddressNo

    What were the previous names of SMC LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 392 LIMITEDDec 17, 2001Dec 17, 2001

    What are the latest accounts for SMC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SMC LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for SMC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 20, 2021 with updates

    4 pagesCS01

    Termination of appointment of Alison Jane Stenhouse as a secretary on Nov 30, 2020

    1 pagesTM02

    Cessation of Alison Jane Stenhouse as a person with significant control on Nov 30, 2020

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 17, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 450
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 450
    SH01

    Annual return made up to Dec 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 450
    SH01

    Who are the officers of SMC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STENHOUSE, Mark
    29 Richmondhill Place
    AB15 5EN Aberdeen
    Director
    29 Richmondhill Place
    AB15 5EN Aberdeen
    ScotlandBritishSales Manager41175910004
    STENHOUSE, Alison Jane
    29 Richmondhill Place
    AB15 5EN Aberdeen
    Secretary
    29 Richmondhill Place
    AB15 5EN Aberdeen
    British80223380002
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    900000500001
    BREBNER, Kenneth
    54 Thorngrove Avenue
    AB15 7XR Aberdeen
    Director
    54 Thorngrove Avenue
    AB15 7XR Aberdeen
    BritishAccounts Manager80223340001
    RENNIE, David Alan
    Deegala, 3 Abbotshall Road
    Cults
    AB15 9HT Aberdeen
    Nominee Director
    Deegala, 3 Abbotshall Road
    Cults
    AB15 9HT Aberdeen
    British900017620001

    Who are the persons with significant control of SMC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Jane Stenhouse
    29 Richmondhill Place
    Aberdeen
    AB15 5EN
    Apr 06, 2016
    29 Richmondhill Place
    Aberdeen
    AB15 5EN
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Stenhouse
    29 Richmondhill Place
    Aberdeen
    AB15 5EN
    Apr 06, 2016
    29 Richmondhill Place
    Aberdeen
    AB15 5EN
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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