Introduction
Watch Company
S
SMIX LIMITED
SMIX LIMITED is an active company incorporated on 4 June 2025 with the registered office located in Glasgow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. SMIX LIMITED was registered 0 years ago.(SIC: 56302)
Status
active
Active since N/A years ago
Company No
SC851060
LTD Company
Age
N/A Years
Incorporated 4 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 March 2027
Period: 4 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
3 Robert Drive Glasgow, G51 3HE,
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
New Owner
Oct 25
Notification Of A Person With Significan...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TANNOCK, Matthew Craig
ActiveRobert Drive, GlasgowG51 3HE
Born July 1960
Director
Appointed 03 Feb 2026
TANNOCK, Matthew Craig
Robert Drive, GlasgowG51 3HE
Born July 1960
Director
03 Feb 2026
Active
WILLIAMSON, John Callan
ActiveRobert Drive, GlasgowG51 3HE
Born June 1968
Director
Appointed 29 Oct 2025
WILLIAMSON, John Callan
Robert Drive, GlasgowG51 3HE
Born June 1968
Director
29 Oct 2025
Active
TANNOCK, Matthew Craig
ResignedRobert Drive, GlasgowG51 3HE
Born July 1960
Director
Appointed 04 Jun 2025
Resigned 29 Oct 2025
TANNOCK, Matthew Craig
Robert Drive, GlasgowG51 3HE
Born July 1960
Director
04 Jun 2025
Resigned 29 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Craig Tannock
ActiveRobert Drive, GlasgowG51 3HE
Born July 1960
Nature of Control
Significant influence or control
Notified 03 Feb 2026
Mr Matthew Craig Tannock
Robert Drive, GlasgowG51 3HE
Born July 1960
Significant influence or control
03 Feb 2026
Active
Mr John Callan Williamson
CeasedRobert Drive, GlasgowG51 3HE
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Oct 2025
Ceased 03 Feb 2026
Mr John Callan Williamson
Robert Drive, GlasgowG51 3HE
Born June 1968
Ownership of shares 75 to 100 percent
29 Oct 2025
Ceased 03 Feb 2026
Ceased
Mr Matthew Craig Tannock
CeasedRobert Drive, GlasgowG51 3HE
Born July 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2025
Ceased 29 Oct 2025
Mr Matthew Craig Tannock
Robert Drive, GlasgowG51 3HE
Born July 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2025
Ceased 29 Oct 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2025
30 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2025