SMS ENERGY CONNECTIONS LIMITED: Filings

  • Overview

    Company NameSMS ENERGY CONNECTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC247671
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SMS ENERGY CONNECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Sean Allan West as a director on Aug 31, 2025

    2 pagesAP01

    Termination of appointment of Gail Elizabeth Blain as a director on Aug 31, 2025

    1 pagesTM01

    Confirmation statement made on Mar 29, 2025 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed sms connections LIMITED\certificate issued on 23/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2025

    RES15

    Appointment of Mr Neil Jordan as a secretary on Dec 17, 2024

    2 pagesAP03

    Termination of appointment of Craig Alan Mcginn as a secretary on Dec 17, 2024

    1 pagesTM02

    Change of details for Smart Metering Systems Plc as a person with significant control on Jun 11, 2024

    2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Termination of appointment of William Thomas Duncan Turner as a director on May 14, 2024

    1 pagesTM01

    Satisfaction of charge SC2476710007 in full

    1 pagesMR04

    Satisfaction of charge SC2476710005 in full

    1 pagesMR04

    Satisfaction of charge SC2476710006 in full

    1 pagesMR04

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Gail Blain on Mar 08, 2023

    2 pagesCH01

    Appointment of Mrs Gail Blain as a director on Dec 01, 2022

    2 pagesAP01

    Termination of appointment of Gavin Urwin as a director on Dec 01, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Alan Henry Foy as a director on Feb 28, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Registration of charge SC2476710007, created on Sep 03, 2021

    18 pagesMR01

    Appointment of Mr Gavin Urwin as a director on Mar 31, 2021

    2 pagesAP01

    Termination of appointment of David Thompson as a director on Mar 31, 2021

    1 pagesTM01

    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