co
Corporate
Observer
Homepage
Data
Great Britain
Company
SMBIOTEQ LTD.

SMBIOTEQ LTD.

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

    • Overview

    Company NameSMBIOTEQ LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC432968
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SMBIOTEQ LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SMBIOTEQ LTD. located?

    Registered Office Address
    9 Cadzow Avenue
    Giffnock
    G46 6RD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMBIOTEQ LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SMBIOTEQ LTD.?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for SMBIOTEQ LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		9 pagesAA

    Micro company accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 03, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 7 Cadzow Avenue Giffnock Glasgow G46 6rd Scotland to 9 Cadzow Avenue Giffnock Glasgow G46 6rd on Dec 05, 2024

    		1 pagesAD01

    Registered office address changed from 14 Newton Place C/O Gallone & Co Glasgow G3 7PY Scotland to 7 Cadzow Avenue Giffnock Glasgow G46 6rd on Mar 21, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 03, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 10, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Registered office address changed from C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG to 14 Newton Place C/O Gallone & Co Glasgow G3 7PY on Nov 27, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2017

    		7 pagesAA

    Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SMBIOTEQ LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKECHNIE, William, Mr.
    24 Sandyford Place
    G3 7NG Glasgow
    C/O Griffiths Wilcock & Co
    United Kingdom
    		Director
    24 Sandyford Place
    G3 7NG Glasgow
    C/O Griffiths Wilcock & Co
    United Kingdom
    		ScotlandBritish172207570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMBIOTEQ LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. William Mckechnie
    Cadzow Avenue
    Giffnock
    G46 6RD Glasgow
    9
    Scotland
    		Sep 19, 2016
    Cadzow Avenue
    Giffnock
    G46 6RD Glasgow
    9
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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