SMA INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
SMA INTERNATIONAL LTD
COMPANY NUMBER
SC509902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
02/07/2015
(9 years and 5 months old)
WEBSITE
https://www.smaintl.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 3BW
26 Renfrew Street
Glasgow
Lanarkshire
G2 3BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/03/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMA INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMA INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMA INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2018 - Present (6 years and 6 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
02/07/2015 - Present (9 years and 5 months) Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
01/08/2015 - 29/09/2017 (2 years and 1 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
22/09/2017 - Present (7 years and 3 months) Born in Nov 1996 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/03/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 10/07/2018 | Waqas Ahmed Shafiq (923890317) has left the board |
| 10/07/2018 | New Board Member Mohammad Shafiq (909485582) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 29/12/2017 | Moazzam Irshad Ramay (916418511) has left the board |
| 13/10/2017 | New Board Member Waqas Ahmed Shafiq (923890317) Appointed |
| 19/06/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 03/11/2015 | Mustafa Asim (909485595) has left the board |
| 03/11/2015 | New Board Member Moazzam Irshad Ramay (916418511) Appointed |
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