SMG GLOBAL LIMITED
Overview
| Company Name | SMG GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC460671 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMG GLOBAL LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is SMG GLOBAL LIMITED located?
| Registered Office Address | 2/8 Sienna Gardens EH9 1PF Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMG GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO 185) LIMITED | Oct 03, 2013 | Oct 03, 2013 |
What are the latest accounts for SMG GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for SMG GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Katherine Allison Russell as a director on Jan 10, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Iain Mackenzie Young as a director on Oct 22, 2014 | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed lister square (no 185) LIMITED\certificate issued on 27/11/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2013
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Iain Mackenzie Young as a director | 3 pages | AP01 | ||||||||||
Appointment of Claire Joanne Saez as a director | 3 pages | AP01 | ||||||||||
Appointment of Francisco Saez as a director | 4 pages | AP01 | ||||||||||
Appointment of Katherine Allison Russell as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Morton Fraser Directors Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Adrian Bell as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland* on Nov 18, 2013 | 2 pages | AD01 | ||||||||||
Incorporation | NEWINC | |||||||||||
| ||||||||||||
Who are the officers of SMG GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAEZ, Claire Joanne | Director | Sienna Gardens EH9 1PF Edinburgh 2/8 Midlothian | Uk | British | Part-Time Teacher | 182977380001 | ||||||||
| SAEZ, Francisco | Director | Sienna Gardens EH9 1PF Edinburgh 2/8 Midlothian | England | British | Managing Director | 152535800001 | ||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh Fifth Floor Quartermile Two Scotland |
| 95512800001 | ||||||||||
| BELL, Adrian Edward Robert | Director | Sienna Gardens EH9 1PF Edinburgh 2/8 Midlothian | United Kingdom | British | Solicitor | 40070480004 | ||||||||
| RUSSELL, Katherine Allison | Director | Sienna Gardens EH9 1PF Edinburgh 2/8 Midlothian Scotland | Scotland | British | None | 156667710001 | ||||||||
| YOUNG, Iain Mackenzie | Director | KY2 5XF Kirkcaldy West Balbairdie Fife Scotland | Scotland | British | None | 59851210004 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | 2 Lister Square EH3 9GL Edinburgh Fifth Floor Quartermile Two Scotland |
| 147842740001 |
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