AB15 9ER
Phone: 07764 191 221

specialised design activities

Legal Information

Company Registration No.:
Incorporation Date:
28 Jun 2004 (13 Years old)
Financial Year End:
31 Mar
£100.00 on 30 Jun 2014
For period ending:
31 Mar 2014
Filed on:
30 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jun 2014
Filed on:
30 Jun 2014
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Notices published in the Gazette

22 Mar 2017

SMS ABERDEEN LTD (In Liquidation) Company Number: SC269911 Registered office: 25 Bothwell Street, Glasgow, G2 6NL. Previous Registered Office: 32a Westerlea Drive, Bridge of Allan, Stirling, FK9 4DQ NOTICE is hereby given pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final Meeting of the Members of the above named company will be held within the offices of Scott-Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL on 1 May 2017 at 10.30am for the purpose of having an account laid before the Members and to receive the Liquidator’s report showing how the winding up of the company has been conducted and its property disposed of and hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Further contact details: Derek Ross telephone 0141 567 4500 or via email Pamela Coyne Liquidator Office Holder Number: 9952 Scott-Moncrieff Restructuring & Insolvency 25 Bothwell Street, Glasgow G2 6NL 20 March 2017

20 Jul 2016

SMS ABERDEEN LTD Members’ Voluntary Winding-Up Company Number: SC269911 Registered in Scotland Passed At a general meeting of the above-named company duly convened and held at 25 Bothwell Street, Glasgow G2 6NL on 12 July 2016 at 11.45 am the following written resolutions: No 1 as a special resolution and No 2 and No 3 as ordinary resolutions. “1. THAT the company be wound up voluntarily 2. THAT Pamela Coyne of Scott-Moncrieff, Glasgow be and she is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on her by the company, or by law, be exercisable by her alone.” 3. THAT the remuneration of Pamela Coyne as Liquidator be approved as outlined in the engagement letter. Susan Stephens Chairman 12 July 2016

20 Jul 2016

Name of Company: SMS ABERDEEN LTD Company Number: SC269911 Nature of Business: Technical Safety Consultancy Support to Oil and Gas Type of Liquidation: Members Registered office: 32a Westerlea Drive, Bridge of Allan, Stirling FK9 4DQ Pamela Coyne , Scott-Moncrieff Chartered Accountants, 25 Bothwell Street, Glasgow G2 6NL, DX GW209 Office Holder Number: 9952. Date of Appointment: 12 July 2016 By whom Appointed: Members

Recently Filed Documents - 24 available

Directors and Secretaries

John Stephens
28 Jun 2004 ⇒ Present ( 13 Years ) Company Secretary
28 Jun 2004 ⇒ Present ( 13 Years ) Director
Susan Stephens
28 Jun 2004 ⇒ Present ( 13 Years ) Director

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 30 Jul 2014 4
31 Mar 2013 27 Aug 2013 5
31 Mar 2012 24 Jul 2012 4
31 Mar 2011 16 Aug 2011 5
31 Mar 2010 7 Jul 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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24 other company documents are available

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