SMG INVESTMENTS LIMITED

Overview

Company Name	SMG INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC489537
Jurisdiction	Scotland
Date of Creation	Oct 22, 2014
Date of Cessation	Jan 19, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SMG INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is SMG INVESTMENTS LIMITED located?

Registered Office Address	C/O Johnston Carmichael 7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What are the latest filings for SMG INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 19, 2020

Move from Administration to Dissolution

10 pages

AM23(Scot)

Oct 31, 2019

Administrator's progress report

10 pages

AM10(Scot)

Oct 31, 2019

Notice of extension of period of Administration

4 pages

AM19(Scot)

Jun 18, 2019

Administrator's progress report

10 pages

AM10(Scot)

Dec 13, 2018

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Dec 13, 2018

Statement of administrator's proposal

14 pages

2.16B(Scot)

Oct 16, 2018

Appointment of an administrator

3 pages

2.11B(Scot)

Oct 11, 2018

Registered office address changed from 10 Croftbank Gate Bothwell Glasgow G71 8AN to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on Oct 11, 2018

2 pages

AD01

Feb 10, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 16, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 25, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 24, 2017

Confirmation statement made on Oct 22, 2016 with updates

5 pages

CS01

Apr 04, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 26, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 25, 2016

Annual return made up to Oct 22, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2016	Statement of capital on Jan 25, 2016 Capital: GBP 3	SH01

Jan 25, 2016

Director's details changed for Miss Diane Cleland on Dec 27, 2014

2 pages

CH01

Jan 19, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 14, 2015

Satisfaction of charge SC4895370002 in full

4 pages

MR04

Jan 09, 2015

Registration of charge SC4895370003, created on Dec 23, 2014

11 pages

MR01

Jan 06, 2015

Registration of charge SC4895370002, created on Dec 22, 2014

11 pages

MR01

Dec 22, 2014

Registration of charge SC4895370001, created on Dec 11, 2014

12 pages

MR01

Nov 25, 2014

Appointment of Miss Diane Cleland as a director on Nov 21, 2014

2 pages

AP01

Oct 22, 2014

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 22, 2014	Model articles adopted	MODEL ARTICLES
capital	Oct 22, 2014	Statement of capital on Oct 22, 2014 Capital: GBP 3	SH01

View All Filings

Who are the officers of SMG INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGHEE, Diane 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael	Nov 21, 2014		Director	7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael		Scotland	British	1981-9	Company Director	192931420002
MCGHEE, Stephen John 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael	Oct 22, 2014		Director	7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael		Scotland	British	1970-2	Property And Land Investments	108646980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMG INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen John Mcghee 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael	Apr 07, 2016	7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SMG INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 23, 2014 Delivered On Jan 09, 2015	Outstanding
	Brief description Unit 5, quay road, rutherglen, glasgow. Title number LAN107050. Contains Negative Pledge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 09, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 22, 2014 Delivered On Jan 06, 2015	Satisfied
	Brief description Unit %, quay road, rutherglen, glasgow - LAN107050. Contains Negative Pledge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 06, 2015Registration of a charge (MR01) Jan 14, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Dec 11, 2014 Delivered On Dec 22, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 22, 2014Registration of a charge (MR01)

View Detailed Information on Charges

Does SMG INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 05, 2018	Administration started
Oct 19, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Donald Iain Mcnaught 227 West George Street G2 2ND Glasgow	practitioner	227 West George Street G2 2ND Glasgow
Matthew Purdon Henderson 7-11 Melville Street EH3 7PE Edinburgh	practitioner	7-11 Melville Street EH3 7PE Edinburgh

View Detailed Information on Insolvency Cases

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.
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