Clyde & Co (sms) Limited in EDINBURGH

Clyde & Co (sms) Limited EDINBURGH

Founded in 2013, Clyde & (sms), classified under reg no. SC443515 is an active company. Currently registered at 58 Albany Street EH1 3QR, Edinburgh the company has been in the business for eleven years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2020-10-22 Clyde & Co (sms) Limited is no longer carrying the name Simpson & Marwick (services).

The company has 2 directors, namely John M., John H.. Of them, John M., John H. have been with the company the longest, being appointed on 1 October 2015. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alexander K. who worked with the the company until 1 October 2015.

Clyde & Co (sms) Limited Address / Contact

Office Address	58 Albany Street
Town	Edinburgh
Post code	EH1 3QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC443515
Date of Incorporation	Mon, 25th Feb 2013
Industry	Solicitors
End of financial Year	30th April
Company age	11 years old
Account next due date	Wed, 31st Jan 2024 (107 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

John M.

Position: Director

Appointed: 01 October 2015

John H.

Position: Director

Appointed: 01 October 2015

Peter H.

Position: Director

Appointed: 22 May 2020

Resigned: 22 February 2021

Gavin H.

Position: Director

Appointed: 22 May 2020

Resigned: 31 December 2021

Andrew S.

Position: Director

Appointed: 22 May 2020

Resigned: 29 September 2023

Benjamin K.

Position: Director

Appointed: 01 October 2015

Resigned: 22 May 2020

Michael P.

Position: Director

Appointed: 01 October 2015

Resigned: 22 May 2020

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2015

Resigned: 17 January 2024

James B.

Position: Director

Appointed: 01 October 2015

Resigned: 17 January 2019

Peter H.

Position: Director

Appointed: 01 October 2015

Resigned: 22 May 2020

Alexander K.

Position: Director

Appointed: 25 February 2013

Resigned: 30 November 2017

Michael A.

Position: Director

Appointed: 25 February 2013

Resigned: 30 April 2018

Alexander K.

Position: Secretary

Appointed: 25 February 2013

Resigned: 01 October 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Clyde & Co Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clyde & Co Llp

The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc326539
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Simpson & Marwick (services)	October 22, 2020

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-25 filed on: 26th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-25 filed on: 26th, February 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2023-04-30 filed on: 24th, January 2024	accounts	Free Download (19 pages)
TM02	Termination of appointment as a secretary on 2024-01-17 filed on: 17th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-09-29 filed on: 2nd, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-02-25 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-04-30 filed on: 27th, January 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022-02-25 filed on: 25th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-04-30 filed on: 2nd, February 2022	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2021-12-31 filed on: 31st, December 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-04-30 filed on: 30th, April 2021	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2021-02-22 filed on: 16th, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-25 filed on: 25th, February 2021	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed simpson & marwick (services) LIMITEDcertificate issued on 22/10/20 filed on: 22nd, October 2020	change of name	Free Download (3 pages)
AP01	New director was appointed on 2020-05-22 filed on: 11th, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-22 filed on: 11th, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-22 filed on: 9th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-05-22 filed on: 9th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-05-22 filed on: 9th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-05-22 filed on: 9th, June 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-02-25 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-04-30 filed on: 20th, January 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019-02-25 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-01-17 filed on: 28th, January 2019	officers	Free Download (1 page)
CH01	On 2019-01-01 director's details were changed filed on: 14th, January 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 11th, January 2019	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2018-04-30 filed on: 8th, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-02-25 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 1st, February 2018	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2017-11-30 filed on: 29th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-04-30 filed on: 11th, May 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2017-02-25 filed on: 27th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-04-30 filed on: 14th, March 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-25 filed on: 25th, February 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-02-25: 2.00 GBP	capital
AP01	New director was appointed on 2015-10-01 filed on: 15th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-01 filed on: 15th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-01 filed on: 15th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-01 filed on: 14th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-01 filed on: 14th, October 2015	officers	Free Download (2 pages)
AP04	Appointment (date: 2015-10-01) of a secretary filed on: 14th, October 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-10-01 filed on: 14th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-01 filed on: 14th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-25 filed on: 13th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-13: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 1st, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-25 filed on: 27th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-27: 2.00 GBP	capital
AA01	Current accounting period extended from 2014-02-28 to 2014-04-30 filed on: 25th, February 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, February 2013	incorporation	Free Download (26 pages)

Clyde & Co (sms) Limited EDINBURGH

Clyde & Co (sms) Limited Address / Contact

Company Information / Profile

Company staff

John M.

John H.

Peter H.

Gavin H.

Andrew S.

Benjamin K.

Michael P.

Clyde Secretaries Limited

James B.

Peter H.

Alexander K.

Michael A.

Alexander K.

People with significant control

Company previous names

Company filings

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