SMS METER ASSETS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SMS METER ASSETS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
SMS METER ASSETS LIMITED was incorporated 17 years ago on 11/04/2007 and has the registered number: SC320750. The accounts status is FULL and accounts are next due on 30/09/2024.
SMS METER ASSETS LIMITED was incorporated 17 years ago on 11/04/2007 and has the registered number: SC320750. The accounts status is FULL and accounts are next due on 30/09/2024.
SMS METER ASSETS LIMITED - GLASGOW
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR 48
GLASGOW
G2 5TS
This Company Originates in : United Kingdom
Previous trading names include:
UK METER ASSETS LIMITED (until 29/06/2015)
UK METER ASSETS LIMITED (until 29/06/2015)
THE UK METER EXCHANGE LTD (until 07/06/2010)
THE METERING EXCHANGE LIMITED (until 23/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES MORTLOCK | Sep 1976 | British | Director | 2019-10-11 | CURRENT |
MRS GAIL BLAIN | Mar 1982 | British | Director | 2022-12-01 | CURRENT |
MR CRAIG ALAN MCGINN | Secretary | 2016-11-15 | CURRENT | ||
MR GAVIN URWIN | Feb 1977 | English | Director | 2021-03-31 UNTIL 2022-12-01 | RESIGNED |
MR WILLIAM THOMAS DUNCAN TURNER | Sep 1959 | British | Director | 2008-06-03 UNTIL 2024-03-14 | RESIGNED |
MR STEPHEN PAUL TIMONEY | Feb 1965 | British | Director | 2007-04-11 UNTIL 2013-05-28 | RESIGNED |
MR DAVID THOMPSON | Nov 1976 | Scottish | Director | 2017-09-15 UNTIL 2021-03-31 | RESIGNED |
MR GLEN MURRAY | Dec 1967 | British | Director | 2012-04-24 UNTIL 2017-03-21 | RESIGNED |
MR DAVID WILLIAM HARRIS | Jan 1972 | British | Director | 2017-03-21 UNTIL 2017-07-31 | RESIGNED |
MR ALAN HENRY FOY | Oct 1966 | British | Director | 2007-04-11 UNTIL 2022-02-28 | RESIGNED |
MR ALAN HENRY FOY | Oct 1966 | British | Secretary | 2007-04-11 UNTIL 2017-03-17 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-04-11 UNTIL 2007-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smart Metering Systems Plc | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |