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SMG MANAGEMENT SERVICES SCOTLAND LIMITED

SMG MANAGEMENT SERVICES SCOTLAND LIMITED

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

    • Overview

    Company NameSMG MANAGEMENT SERVICES SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC601845
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SMG MANAGEMENT SERVICES SCOTLAND LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SMG MANAGEMENT SERVICES SCOTLAND LIMITED located?

    Registered Office Address
    Radleigh House
    1 Golf Road
    G76 7HU Clarkston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMG MANAGEMENT SERVICES SCOTLAND LIMITED?

    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 SMG MANAGEMENT SERVICES SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for SMG MANAGEMENT SERVICES SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jun 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Director's details changed for Mr Carlton Graham on Aug 03, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Appointment of Mr Carlton Graham as a director on Jan 04, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2019

    		6 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Previous accounting period shortened from Jul 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 05, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 05, 2018

    Statement of capital on Jul 05, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SMG MANAGEMENT SERVICES SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Carlton
    1 Golf Road
    G76 7HU Clarkston
    Radleigh House
    United Kingdom
    		Director
    1 Golf Road
    G76 7HU Clarkston
    Radleigh House
    United Kingdom
    		ScotlandBritish266646590002
    GRAHAM, Steve Michael
    1 Golf Road
    G76 7HU Clarkston
    Radleigh House
    United Kingdom
    		Director
    1 Golf Road
    G76 7HU Clarkston
    Radleigh House
    United Kingdom
    		United KingdomBritish248160950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMG MANAGEMENT SERVICES SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Steve Michael Graham
    1 Golf Road
    G76 7HU Clarkston
    Radleigh House
    United Kingdom
    		Jul 05, 2018
    1 Golf Road
    G76 7HU Clarkston
    Radleigh House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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