Introduction
Watch Company
S
SM GLASGOW LTD
SM GLASGOW LTD is an active company incorporated on 3 July 2019 with the registered office located in Dunfermline. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SM GLASGOW LTD was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
SC635089
LTD Company
Age
6 Years
Incorporated 3 July 2019
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2020 (5 years ago)
Submitted on 20 August 2021 (4 years ago)
Period: 3 July 2019 - 31 July 2020(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2022
Period: 1 August 2020 - 31 July 2021
Confirmation Statement
Overdue
Last Filed
Made up to 2 July 2022 (3 years ago)
Submitted on 28 November 2022 (3 years ago)
Next Due
Due by 16 July 2023
For period ending 2 July 2023
Address
15 63 Dunnock Road Dunfermline, KY11 8QE,
Previous Addresses
32 st Andrews Road Glasgow Renfrewshire G41 1PF Scotland
From: 3 July 2019To: 28 November 2022
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
New Owner
Nov 22
Notification Of A Person With Significan...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
MALIK, Saad
ResignedWoodrow Circus, GlasgowG41 5PP
Born December 1984
Director
Appointed 03 Jul 2019
Resigned 17 Nov 2022
MALIK, Saad
Woodrow Circus, GlasgowG41 5PP
Born December 1984
Director
03 Jul 2019
Resigned 17 Nov 2022
Resigned
TAYLOR, Neville Anthony
Resigned63 Dunnock Road, DunfermlineKY11 8QE
Born April 1967
Director
Appointed 17 Nov 2022
Resigned 01 Jan 2025
TAYLOR, Neville Anthony
63 Dunnock Road, DunfermlineKY11 8QE
Born April 1967
Director
17 Nov 2022
Resigned 01 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Neville Taylor
Active63 Dunnock Road, DunfermlineKY11 8QE
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Nov 2022
Mr Neville Taylor
63 Dunnock Road, DunfermlineKY11 8QE
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Nov 2022
Active
Mr Saad Malik
CeasedWoodrow Circus, GlasgowG41 5PP
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2019
Ceased 17 Nov 2022
Mr Saad Malik
Woodrow Circus, GlasgowG41 5PP
Born December 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2019
Ceased 17 Nov 2022
Ceased
Muhammad Mohsin Hamid
CeasedMoorepark Sqaure, GlasgowPA4 8DB
Born May 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2019
Ceased 17 Nov 2022
Muhammad Mohsin Hamid
Moorepark Sqaure, GlasgowPA4 8DB
Born May 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2019
Ceased 17 Nov 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
29 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 November 2022
28 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2022
28 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 November 2022
28 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2022
28 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2022