CLYDE & CO (SMS) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CLYDE & CO (SMS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CLYDE & CO (SMS) LIMITED was incorporated 11 years ago on 25/02/2013 and has the registered number: SC443515. The accounts status is SMALL and accounts are next due on 31/01/2025.
CLYDE & CO (SMS) LIMITED was incorporated 11 years ago on 25/02/2013 and has the registered number: SC443515. The accounts status is SMALL and accounts are next due on 31/01/2025.
CLYDE & CO (SMS) LIMITED - EDINBURGH
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
58 ALBANY STREET
EDINBURGH
EH1 3QR
This Company Originates in : United Kingdom
Previous trading names include:
SIMPSON & MARWICK (SERVICES) LIMITED (until 22/10/2020)
SIMPSON & MARWICK (SERVICES) LIMITED (until 22/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN WILLIAM MORRIS | Mar 1967 | British | Director | 2015-10-01 | CURRENT |
| MR JOHN ROBERT HILL | Oct 1966 | British | Director | 2015-10-01 | CURRENT |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2015-10-01 UNTIL 2024-01-17 | RESIGNED | ||
| ANDREW MICHAEL SWANGARD | Nov 1966 | Director | 2020-05-22 UNTIL 2023-09-29 | RESIGNED | |
| MR MICHAEL ANDREW HARTLAND PAYTON | Jun 1944 | British | Director | 2015-10-01 UNTIL 2020-05-22 | RESIGNED |
| MR BENJAMIN EDWARD KNOWLES | Aug 1970 | British | Director | 2015-10-01 UNTIL 2020-05-22 | RESIGNED |
| MR ALEXANDER KEMP | Feb 1959 | British | Director | 2013-02-25 UNTIL 2017-11-30 | RESIGNED |
| MR JAMES ANDREW BURNS | Oct 1967 | British | Director | 2015-10-01 UNTIL 2019-01-17 | RESIGNED |
| PETER FRANK HASSON | Apr 1962 | British | Director | 2015-10-01 UNTIL 2020-05-22 | RESIGNED |
| GAVIN HENDERSON | Oct 1977 | Director | 2020-05-22 UNTIL 2021-12-31 | RESIGNED | |
| PETER GORDON HIRST | Oct 1965 | Director | 2020-05-22 UNTIL 2021-02-22 | RESIGNED | |
| MR MICHAEL PETER ANDERSON | Feb 1951 | British | Director | 2013-02-25 UNTIL 2018-04-30 | RESIGNED |
| MR ALEXANDER KEMP | Secretary | 2013-02-25 UNTIL 2015-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clyde & Co Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |