CLYDE & CO (SMS) LIMITED
Company number SC443515 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Director's details changed for Mr John William Morris on 2018-10-01 · 2 pages | View document |
| 28 Jan 2026 | PARENT_ACC · 48 pages | View document |
| 28 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 15 pages | View document |
| 1 Dec 2025 | Registered office address changed from C/O Clyde & Co Llp, 58 Albany Street Edinburgh EH1 3QR Scotland to 2nd Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2025-12-01 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 16 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 16 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Aug 2025 | Registered office address changed from 58 Albany Street Edinburgh EH1 3QR to C/O Clyde & Co Llp, 58 Albany Street Edinburgh EH1 3QR on 2025-08-26 · 1 page | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 30 Jan 2025 | PARENT_ACC · 46 pages | View document |
| 30 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 15 pages | View document |
| 21 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 21 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 7 May 2024 | Appointment of Simon Morison Vere Nicoll as a director on 2024-05-01 · 2 pages | View document |
| 7 May 2024 | Appointment of Mr Christopher Robert Holme as a director on 2024-05-01 · 2 pages | View document |
| 7 May 2024 | Appointment of Mr Andrew Christopher Nicholas as a director on 2024-05-01 · 2 pages | View document |
| 2 May 2024 | Termination of appointment of John Robert Hill as a director on 2024-05-01 · 1 page | View document |
| 2 May 2024 | Appointment of Annabelle Louise Redman as a director on 2024-05-01 · 2 pages | View document |
| 2 May 2024 | Termination of appointment of John William Morris as a director on 2024-05-01 · 1 page | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 24 Jan 2024 | Accounts for a small company made up to 2023-04-30 · 19 pages | View document |
| 17 Jan 2024 | Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-01-17 · 1 page | View document |
| 2 Oct 2023 | Termination of appointment of Andrew Michael Swangard as a director on 2023-09-29 · 1 page | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 27 Jan 2023 | Accounts for a small company made up to 2022-04-30 · 18 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 2 Feb 2022 | Accounts for a small company made up to 2021-04-30 · 18 pages | View document |
| 31 Dec 2021 | Termination of appointment of Gavin Henderson as a director on 2021-12-31 · 1 page | View document |
| 13 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 Feb 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 25 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2013 | CURREXT FROM 28/02/2014 TO 30/04/2014 | View document |