About

Registered Number: SC367412
Date of Incorporation: 26/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Second Floor 48 St Vincent Street, Glasgow, G2 5TS

 

Sms Data Management Ltd was founded on 26 October 2009 and are based in Glasgow, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. Mcginn, Craig Alan is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCGINN, Craig Alan 15 November 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CH01 - Change of particulars for director 07 February 2020
CS01 - N/A 28 October 2019
AP01 - Appointment of director 11 October 2019
AA - Annual Accounts 23 September 2019
MR04 - N/A 16 January 2019
RESOLUTIONS - N/A 10 January 2019
MA - Memorandum and Articles 10 January 2019
MR01 - N/A 31 December 2018
CS01 - N/A 26 October 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 26 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2017
AA - Annual Accounts 07 October 2017
AP01 - Appointment of director 15 September 2017
TM01 - Termination of appointment of director 04 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 April 2017
TM01 - Termination of appointment of director 21 March 2017
AP01 - Appointment of director 21 March 2017
AP03 - Appointment of secretary 15 November 2016
CS01 - N/A 07 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 November 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 16 July 2015
CERTNM - Change of name certificate 29 June 2015
AR01 - Annual Return 24 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 06 November 2013
TM01 - Termination of appointment of director 04 June 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 01 November 2012
AAMD - Amended Accounts 05 October 2012
AA - Annual Accounts 17 September 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 15 August 2012
MG01s - Particulars of a charge created by a company registered in Scotland 07 August 2012
AD01 - Change of registered office address 06 August 2012
AD01 - Change of registered office address 06 August 2012
AP01 - Appointment of director 11 May 2012
AR01 - Annual Return 22 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2011
AA - Annual Accounts 29 July 2011
RESOLUTIONS - N/A 17 June 2011
AP01 - Appointment of director 13 January 2011
AA01 - Change of accounting reference date 16 December 2010
AR01 - Annual Return 16 December 2010
MG01s - Particulars of a charge created by a company registered in Scotland 05 October 2010
AD01 - Change of registered office address 23 September 2010
AP01 - Appointment of director 23 September 2010
AP01 - Appointment of director 23 September 2010
TM01 - Termination of appointment of director 23 September 2010
TM01 - Termination of appointment of director 23 September 2010
CH01 - Change of particulars for director 09 December 2009
NEWINC - New incorporation documents 26 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2018 Outstanding

N/A

Bond & floating charge 31 July 2012 Fully Satisfied

N/A

Bond & floating charge 24 September 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.