Introduction
Watch Company
S
SMAMOS LTD
SMAMOS LTD is an active company incorporated on 16 February 2022 with the registered office located in Kelso. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SMAMOS LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
SC723353
LTD Company
Age
4 Years
Incorporated 16 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
2 Broom Loan Kelso, TD5 7NT,
Previous Addresses
39 Manor Place Edinburgh EH3 7EB Scotland
From: 16 February 2022To: 21 February 2023
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
AMOS, Stuart Malcolm
ActiveEagles View, LivingstonEH54 8AE
Born August 1959
Director
Appointed 11 Jun 2022
AMOS, Stuart Malcolm
Eagles View, LivingstonEH54 8AE
Born August 1959
Director
11 Jun 2022
Active
AMOS, David George
ResignedBroom Loan, KelsoTD5 7NT
Born February 1964
Director
Appointed 16 Feb 2022
Resigned 20 Mar 2023
AMOS, David George
Broom Loan, KelsoTD5 7NT
Born February 1964
Director
16 Feb 2022
Resigned 20 Mar 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stuart Amos
ActiveBroom Loan, KelsoTD5 7NT
Born August 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2023
Mr Stuart Amos
Broom Loan, KelsoTD5 7NT
Born August 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2023
Active
Mr David George Amos
ActiveBroom Loan, KelsoTD5 7NT
Born August 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2022
Mr David George Amos
Broom Loan, KelsoTD5 7NT
Born August 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2023
21 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2023
20 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2023