SMS MAINTENANCE SERVICES LIMITED
Overview
| Company Name | SMS MAINTENANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC329769 |
| 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 SMS MAINTENANCE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SMS MAINTENANCE SERVICES LIMITED located?
| Registered Office Address | 8 Douglas Street ML3 0BP Hamilton South Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMS MAINTENANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMMIT MAINTENANCE SERVICES LIMITED | Aug 23, 2007 | Aug 23, 2007 |
What are the latest accounts for SMS MAINTENANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SMS MAINTENANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for SMS MAINTENANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Elaine Brown on Jul 30, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew David Brown on Jul 30, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Andrew David Brown as a person with significant control on Jul 30, 2025 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Appointment of Mrs Elaine Brown as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Lisa Reilly as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 1 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Andrew David Brown as a person with significant control on Apr 07, 2016 | 2 pages | PSC01 | ||||||||||||||
Cessation of Andrew David Brown as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Andrew David Brown as a person with significant control on Jul 31, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Jonathan Stephen Reilly as a person with significant control on Jul 31, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Jonathan Stephen Reilly on Jul 31, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew David Brown on Jul 31, 2023 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Jan 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 8 Douglas Street Hamilton South Lanarkshire ML3 0BP on Oct 09, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Jonathan Stephen Reilly as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of SMS MAINTENANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Andrew David | Director | ML3 0BP Hamilton 8 Douglas Street South Lanarkshire United Kingdom | United Kingdom | British | Director | 186542220002 | ||||
| BROWN, Elaine | Director | ML3 0BP Hamilton 8 Douglas Street Lanarkshire Scotland | Scotland | British | Director | 325906610002 | ||||
| REILLY, Jonathan Stephen | Director | ML3 0BP Hamilton 8 Douglas Street South Lanarkshire United Kingdom | United Kingdom | British | Director | 186542350001 | ||||
| REILLY, Lisa | Director | ML3 0BP Hamilton 8 Douglas Street Lanarkshire Scotland | Scotland | British | Director | 325906590001 | ||||
| EDMONDS, Robert Stanley | Secretary | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | British | 35428560001 | ||||||
| BORLAND, Robert Matthew | Director | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | United Kingdom | British | Company Director | 19284280001 | ||||
| EDMONDS, Robert Stanley | Director | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | United Kingdom | British | Company Director | 35428560001 | ||||
| REILLY, Jonathan Stephen | Director | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | United Kingdom | British | Director | 186542350001 | ||||
| REILLY, Stephen | Director | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | United Kingdom | British | Company Director | 104479100002 |
Who are the persons with significant control of SMS MAINTENANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew David Brown | Apr 07, 2016 | ML3 6DA Hamilton 29 Brandon Street South Lanarkshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert Stanley Edmonds | Apr 06, 2016 | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew David Brown | Apr 06, 2016 | ML3 0BP Hamilton 8 Douglas Street South Lanarkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Stephen Reilly | Apr 06, 2016 | ML3 0BP Hamilton 8 Douglas Street South Lanarkshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SMS MAINTENANCE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2016 | Aug 23, 2017 | The 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