S&M SUBSIDIARY LIMITED
Overview
| Company Name | S&M SUBSIDIARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC710202 |
| 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 S&M SUBSIDIARY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is S&M SUBSIDIARY LIMITED located?
| Registered Office Address | 4 Albyn Place EH2 4NG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S&M SUBSIDIARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMPSON & MARWICK LIMITED | Sep 22, 2021 | Sep 22, 2021 |
What are the latest accounts for S&M SUBSIDIARY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for S&M SUBSIDIARY LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for S&M SUBSIDIARY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gary Wales as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Appointment of Mr Sean Richard Nicol as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Nicol as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary Wales as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Graeme Sloan St John as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from , the Forsyth Building 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom to 4 Albyn Place Edinburgh EH2 4NG on Oct 30, 2023 | 1 pages | AD01 | ||||||||||||||
Notification of Pl Subsidiary Limited as a person with significant control on Aug 25, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Moray Group Limited as a person with significant control on Aug 25, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Neil Anthony Moles as a director on Aug 25, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Michael Allen as a director on Aug 25, 2023 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed simpson & marwick LIMITED\certificate issued on 29/08/23 | 3 pages | CERTNM | ||||||||||||||
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Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Jun 28, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Steven Michael Allen as a director on Jun 28, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Anthony Moles as a director on Jun 28, 2022 | 2 pages | AP01 | ||||||||||||||
Change of details for Moray Group Limited as a person with significant control on Jun 28, 2022 | 2 pages | PSC05 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
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Who are the officers of S&M SUBSIDIARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEIN, Robert Douglas | Director | Albyn Place EH2 4NG Edinburgh 4 Scotland | Scotland | British | 263042600001 | |||||||||
| NICOL, Richard | Director | Albyn Place EH2 4NG Edinburgh 4 Scotland | Scotland | British | 281314540002 | |||||||||
| NICOL, Sean Richard | Director | Albyn Place EH2 4NG Edinburgh 4 Scotland | Scotland | British | 312966240002 | |||||||||
| ST JOHN, Graeme Sloan | Director | Albyn Place EH2 4NG Edinburgh 4 Scotland | Scotland | British | 320963510001 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor |
| 133157900001 | ||||||||||
| ALLEN, Steven Michael | Director | 5 Renfield Street G2 5EZ Glasgow The Forsyth Building United Kingdom | England | British | 243633520001 | |||||||||
| MOLES, Neil Anthony | Director | 5 Renfield Street G2 5EZ Glasgow The Forsyth Building United Kingdom | United Kingdom | British | 127803630006 | |||||||||
| WALES, Gary | Director | Albyn Place EH2 4NG Edinburgh 4 Scotland | Scotland | British | 320963900001 |
Who are the persons with significant control of S&M SUBSIDIARY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pl Subsidiary Limited | Aug 25, 2023 | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor Orchard Brae House United Kingdom United Kingdom | No | ||||||||||
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Natures of Control
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| Moray Group Limited | Sep 22, 2021 | Tower Square LS1 4DL Leeds 1a United Kingdom | Yes | ||||||||||
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Natures of Control
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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