Sms Connections Limited

General information

Name:

Sms Connections Ltd

Office Address:

Second Floor 48 St. Vincent Street G2 5TS Glasgow

Number: SC247671

Incorporation date: 2003-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Sms Connections Limited company has been in this business field for twenty one years, as it's been founded in 2003. Started with Companies House Reg No. SC247671, Sms Connections was set up as a Private Limited Company with office in Second Floor 48, Glasgow G2 5TS. The company has a history in registered name changing. In the past, the firm had three other names. Until 2015 the firm was prospering under the name of Uk Gas Connection and before that its official company name was Eco Project Management. This firm's Standard Industrial Classification Code is 43290 - Other construction installation. The firm's latest filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Wednesday 29th March 2023.

1 transaction have been registered in 2017 with a sum total of £3,653. Cooperation with the Blaby District council covered the following areas: In Year Capital Additions.

The business owes its achievements and unending development to a team of three directors, specifically Gail B., Timothy M. and William T., who have been guiding the firm for two years. In order to find professional help with legal documentation, the business has been utilizing the skillset of Craig M. as a secretary since the appointment on 2016-11-15.

  • Previous company's names
  • Sms Connections Limited 2015-06-29
  • Uk Gas Connection Limited 2010-06-07
  • Eco Project Management Ltd. 2005-06-24
  • Eco Facilities Management Limited 2003-04-11

Company staff

Gail B.

Role: Director

Appointed: 01 December 2022

Latest update: 27 January 2024

Timothy M.

Role: Director

Appointed: 11 October 2019

Latest update: 27 January 2024

Craig M.

Role: Secretary

Appointed: 15 November 2016

Latest update: 27 January 2024

William T.

Role: Director

Appointed: 03 June 2008

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm include: Smart Metering Systems Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at St. Vincent Street, G2 5TS and was registered as a PSC under the reg no Sc367563.

Smart Metering Systems Plc
Address: 48 St. Vincent Street, Glasgow, G2 5TS, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc367563
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (31 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2017 Blaby District 1 £ 3 652.63
2017-01-11 391100 £ 3 652.63 In Year Capital Additions

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Services (by SIC Code)

  • 43290 : Other construction installation
21
Company Age

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