About

Registered Number: SC145352
Date of Incorporation: 09/07/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: Oakbank Woodside Of Gagie, Kellas, Dundee, Angus, DD5 3PD

 

Having been setup in 1993, Sms Properties Ltd has its registered office in Dundee, it's status in the Companies House registry is set to "Active". The companies directors are listed as Stout, David Alastair, Mcguire, Duncan Reid Rose, Sajda, Victor in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOUT, David Alastair 09 July 1993 - 1
MCGUIRE, Duncan Reid Rose 09 July 1993 03 December 2009 1
SAJDA, Victor 09 July 1993 07 May 2004 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 06 October 2020
DS01 - Striking off application by a company 24 September 2020
CS01 - N/A 10 July 2020
AA - Annual Accounts 19 March 2020
MR04 - N/A 24 September 2019
AA - Annual Accounts 14 August 2019
CS01 - N/A 22 July 2019
MR04 - N/A 03 April 2019
MR04 - N/A 03 April 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 22 July 2016
CS01 - N/A 20 July 2016
AR01 - Annual Return 02 August 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 15 July 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 01 August 2011
MG01s - Particulars of a charge created by a company registered in Scotland 15 February 2011
MG02s - Statement of satisfaction in full or in part of a charge 28 January 2011
MG01s - Particulars of a charge created by a company registered in Scotland 28 January 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 24 January 2011
MG01s - Particulars of a charge created by a company registered in Scotland 21 January 2011
AA - Annual Accounts 22 July 2010
MG02s - Statement of satisfaction in full or in part of a charge 20 July 2010
MG02s - Statement of satisfaction in full or in part of a charge 20 July 2010
MG02s - Statement of satisfaction in full or in part of a charge 20 July 2010
MG02s - Statement of satisfaction in full or in part of a charge 20 July 2010
MG02s - Statement of satisfaction in full or in part of a charge 20 July 2010
MG02s - Statement of satisfaction in full or in part of a charge 20 July 2010
MG02s - Statement of satisfaction in full or in part of a charge 20 July 2010
AR01 - Annual Return 12 July 2010
AD01 - Change of registered office address 12 July 2010
TM01 - Termination of appointment of director 10 July 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 29 October 2008
363s - Annual Return 21 August 2008
AA - Annual Accounts 09 October 2007
363s - Annual Return 20 August 2007
410(Scot) - N/A 05 June 2007
410(Scot) - N/A 01 June 2007
419a(Scot) - N/A 26 May 2007
363s - Annual Return 24 July 2006
AA - Annual Accounts 26 May 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 25 July 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 09 July 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 22 July 2003
410(Scot) - N/A 11 March 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 21 June 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 13 July 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 30 July 1999
AA - Annual Accounts 15 April 1999
410(Scot) - N/A 20 January 1999
363s - Annual Return 14 July 1998
419a(Scot) - N/A 28 April 1998
419a(Scot) - N/A 28 April 1998
AA - Annual Accounts 01 April 1998
410(Scot) - N/A 20 March 1998
CERTNM - Change of name certificate 09 February 1998
410(Scot) - N/A 15 January 1998
419a(Scot) - N/A 09 January 1998
419a(Scot) - N/A 09 January 1998
363s - Annual Return 15 July 1997
AA - Annual Accounts 27 June 1997
363s - Annual Return 12 July 1996
AA - Annual Accounts 12 July 1996
419b(Scot) - N/A 11 April 1996
419b(Scot) - N/A 10 April 1996
466(Scot) - N/A 29 January 1996
466(Scot) - N/A 08 December 1995
419b(Scot) - N/A 30 November 1995
410(Scot) - N/A 24 October 1995
410(Scot) - N/A 11 October 1995
363s - Annual Return 11 July 1995
AA - Annual Accounts 17 May 1995
466(Scot) - N/A 19 April 1995
410(Scot) - N/A 18 April 1995
466(Scot) - N/A 13 April 1995
410(Scot) - N/A 11 April 1995
466(Scot) - N/A 07 April 1995
410(Scot) - N/A 05 April 1995
PRE95M - N/A 01 January 1995
410(Scot) - N/A 10 November 1994
410(Scot) - N/A 04 November 1994
410(Scot) - N/A 23 September 1994
RESOLUTIONS - N/A 15 September 1994
MEM/ARTS - N/A 15 September 1994
363s - Annual Return 30 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 July 1993
NEWINC - New incorporation documents 09 July 1993

Mortgages & Charges

Description Date Status Charge by
Standard security 08 February 2011 Fully Satisfied

N/A

Standard security 21 January 2011 Fully Satisfied

N/A

Floating charge 13 January 2011 Fully Satisfied

N/A

Standard security 01 June 2007 Fully Satisfied

N/A

Bond & floating charge 29 May 2007 Fully Satisfied

N/A

Standard security 04 March 2003 Fully Satisfied

N/A

Standard security 14 January 1999 Fully Satisfied

N/A

Standard security 04 March 1998 Fully Satisfied

N/A

Standard security 12 January 1998 Fully Satisfied

N/A

Standard security 16 October 1995 Fully Satisfied

N/A

Bond & floating charge 25 September 1995 Fully Satisfied

N/A

Standard security 11 April 1995 Fully Satisfied

N/A

Standard security 04 April 1995 Fully Satisfied

N/A

Bond & floating charge 30 March 1995 Fully Satisfied

N/A

Standard security 03 November 1994 Fully Satisfied

N/A

Standard security 27 October 1994 Fully Satisfied

N/A

Floating charge 14 September 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.