SMS DATA MANAGEMENT LIMITED
Company number SC367412 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Appointment of Mr Benjamin James Ellis Grunfeld as a director on 2026-06-30 · 2 pages | View document |
| 9 Jul 2026 | Termination of appointment of Sean Allan West as a director on 2026-06-30 · 1 page | View document |
| 27 Feb 2026 | Appointment of Mr Ian Thomas Smyth as a director on 2026-01-28 · 2 pages | View document |
| 18 Feb 2026 | Termination of appointment of Timothy James Mortlock as a director on 2026-01-29 · 1 page | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 29 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 28 pages | View document |
| 29 Sep 2025 | PARENT_ACC · 84 pages | View document |
| 29 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Sep 2025 | Appointment of Mr Sean Allan West as a director on 2025-08-31 · 2 pages | View document |
| 3 Sep 2025 | Termination of appointment of Gail Elizabeth Blain as a director on 2025-08-31 · 1 page | View document |
| 9 Jan 2025 | Appointment of Mr Neil Jordan as a secretary on 2024-12-17 · 2 pages | View document |
| 17 Dec 2024 | Termination of appointment of Craig Alan Mcginn as a secretary on 2024-12-17 · 1 page | View document |
| 3 Dec 2024 | Change of details for Smart Metering Systems Plc as a person with significant control on 2024-06-11 · 2 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-26 with updates · 4 pages | View document |
| 8 Oct 2024 | Full accounts made up to 2023-12-31 · 41 pages | View document |
| 16 May 2024 | Termination of appointment of William Thomas Duncan Turner as a director on 2024-05-14 · 1 page | View document |
| 4 Apr 2024 | Satisfaction of charge SC3674120004 in full · 1 page | View document |
| 4 Apr 2024 | Satisfaction of charge SC3674120003 in full · 1 page | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 6 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 30 pages | View document |
| 7 Mar 2023 | Director's details changed for Mrs Gail Blain on 2023-03-07 · 2 pages | View document |
| 1 Dec 2022 | Appointment of Mrs Gail Blain as a director on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Termination of appointment of Gavin Urwin as a director on 2022-12-01 · 1 page | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 28 Sep 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 24 Nov 2014 | SAIL ADDRESS CHANGED FROM: · C/O DUNDAS & WILSON CS LLP · 191 WEST GEORGE STREET · GLASGOW · G2 2LD · SCOTLAND | View document |
| 24 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 10 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIMONEY | View document |
| 23 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 5 Oct 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 Aug 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Aug 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM · SECOND FLOOR 48 ST. VINCENT STREET · GLASGOW · G2 5TS · SCOTLAND | View document |
| 6 Aug 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM · 6TH FLOOR 142 ST VINCENT STREET · GLASGOW · G2 5LA · SCOTLAND | View document |
| 11 May 2012 | DIRECTOR APPOINTED GLEN MURRAY | View document |
| 22 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 22 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 22 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 17 Jun 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MR WILLIAM THOMAS DUNCAN TURNER | View document |
| 16 Dec 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 16 Dec 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 5 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Sep 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ UNITED KINGDOM | View document |
| 23 Sep 2010 | DIRECTOR APPOINTED MR STEPHEN PAUL TIMONEY | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR WJM DIRECTORS LIMITED | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACLEOD | View document |
| 23 Sep 2010 | DIRECTOR APPOINTED MR ALAN HENRY FOY | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS GEORGE MACLEOD / 09/12/2009 | View document |
| 26 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |