SMG FINANCIAL OPTIONS LIMITED
121 WEST REGENT STREET, GLASGOW G2 2SD- Active
- Private Limited Company
- Company No. SC222337
- Last Updated: 01 Mar 2024
Company Profile
SMG FINANCIAL OPTIONS LIMITED was incorporated on Friday, August 17, 2001 as a Private Limited Company with registered address in GLASGOW. SMG FINANCIAL OPTIONS LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 23 years 1 month and 13 days.
| Name | SMG FINANCIAL OPTIONS LIMITED |
|---|---|
| Company number | SC222337 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
121 WEST REGENT STREET GLASGOW G2 2SD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Advanta Solutions Ltd Buckingham Palace Road, SW1W 9SA |
Dates: Monday, April 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leslie William Halstead Gray Nationality: British |
Dates: Wednesday, August 17, 2016 - Monday, April 25, 2022
ownership of shares 50 to 75 percent
|
| Mrs Gillian Jean Marie Skeoch Gray Nationality: British |
Dates: Sunday, July 17, 2016 - Monday, April 25, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SMG FINANCIAL OPTIONS LIMITED | 17 Aug 2001 |
| SMG MORTGAGE OPTIONS LIMITED | 18 Sep 2008 |