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SMAX PROPERTIES UK LIMITED

SMAX PROPERTIES UK LIMITED

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

    • Overview

    Company NameSMAX PROPERTIES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC726956
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SMAX PROPERTIES UK LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SMAX PROPERTIES UK LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMAX PROPERTIES UK 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 SMAX PROPERTIES UK LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for SMAX PROPERTIES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Mar 20, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 20, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Andrew David Bird as a person with significant control on Mar 19, 2024

    		2 pagesPSC04

    Director's details changed for Louise Lynn Bird on Mar 19, 2024

    		2 pagesCH01

    Director's details changed for Mr Andrew David Bird on Mar 19, 2024

    		2 pagesCH01

    Change of details for Louise Lynn Bird as a person with significant control on Mar 19, 2024

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 20, 2023 with updates

    		5 pagesCS01

    Director's details changed for Louise Lynn Bird on May 12, 2023

    		2 pagesCH01

    Director's details changed for Mr Andrew David Bird on May 12, 2023

    		2 pagesCH01

    Change of details for Mr Andrew David Bird as a person with significant control on Mar 24, 2022

    		2 pagesPSC04

    Notification of Louise Lynn Bird as a person with significant control on Mar 21, 2022

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Mar 21, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 21, 2022

    Statement of capital on Mar 21, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SMAX PROPERTIES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC299827
    		112802860001
    BIRD, Andrew David
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		United StatesBritish293836250002
    BIRD, Louise Lynn
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		United StatesBritish293836260002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMAX PROPERTIES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Bird
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Mar 21, 2022
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Louise Lynn Bird
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Mar 21, 2022
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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