SMC PROPERTY DEVELOPMENT LTD.

SMC PROPERTY DEVELOPMENT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSMC PROPERTY DEVELOPMENT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC242693
    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 PROPERTY DEVELOPMENT LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SMC PROPERTY DEVELOPMENT LTD. located?

    Registered Office Address
    3 Wood Street
    PA16 7SS Greenock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMC PROPERTY DEVELOPMENT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SMC PROPERTY DEVELOPMENT LTD.?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for SMC PROPERTY DEVELOPMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Sep 18, 2024

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Mar 14, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Fresh Creek Wemyss Bay Road Wemyss Bay PA18 6AD Scotland to 3 Wood Street Greenock PA16 7SS on Sep 07, 2023

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 3 Wood Street Greenock PA16 7SS to Fresh Creek Wemyss Bay Road Wemyss Bay PA18 6AD on Jan 23, 2020

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    5 pagesCS01

    Annual return made up to Jan 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Who are the officers of SMC PROPERTY DEVELOPMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Sheila Elizabeth
    3 Wood Street
    PA16 7SS Greenock
    Secretary
    3 Wood Street
    PA16 7SS Greenock
    British77105960002
    TAYLOR, Mark
    3 Wood Street
    PA16 7SS Greenock
    Director
    3 Wood Street
    PA16 7SS Greenock
    ScotlandBritish77105850002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of SMC PROPERTY DEVELOPMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Taylor
    Wood Street
    PA16 7SS Greenock
    3
    Scotland
    Apr 06, 2016
    Wood Street
    PA16 7SS Greenock
    3
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for SMC PROPERTY DEVELOPMENT LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 14, 2024Sep 18, 2024The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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