S&M SUBSIDIARY LIMITED: Filings

Termination of appointment of Gary Wales as a director on Dec 31, 2025

Micro company accounts made up to Dec 31, 2024

Confirmation statement made on Sep 21, 2025 with no updates

Confirmation statement made on Sep 21, 2024 with no updates

Micro company accounts made up to Dec 31, 2023

Appointment of Mr Sean Richard Nicol as a director on Mar 25, 2024

Appointment of Mr Richard Nicol as a director on Mar 25, 2024

Appointment of Mr Gary Wales as a director on Mar 25, 2024

Appointment of Mr Graeme Sloan St John as a director on Mar 25, 2024

Confirmation statement made on Sep 21, 2023 with updates

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

Notification of Pl Subsidiary Limited as a person with significant control on Aug 25, 2023

Cessation of Moray Group Limited as a person with significant control on Aug 25, 2023

Termination of appointment of Neil Anthony Moles as a director on Aug 25, 2023

Termination of appointment of Steven Michael Allen as a director on Aug 25, 2023

Certificate of change of name

Company name changed simpson & marwick LIMITED\certificate issued on 29/08/23

Micro company accounts made up to Dec 31, 2022

Confirmation statement made on Sep 21, 2022 with no updates

Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

Termination of appointment of Mbm Secretarial Services Limited as a secretary on Jun 28, 2022

Appointment of Mr Steven Michael Allen as a director on Jun 28, 2022

Appointment of Mr Neil Anthony Moles as a director on Jun 28, 2022

Change of details for Moray Group Limited as a person with significant control on Jun 28, 2022