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Smax Properties UK Limited

Smax Properties UK Limited is a dormant company incorporated on 21 March 2022 with the registered office located in Aberdeen, City of Aberdeen. Smax Properties UK Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC726956
Private limited company
Scottish Company
Age
3 years
Incorporated 21 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (10 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in United States • Born in Sep 1973
Director • British • Lives in United States • Born in Jun 1979
Mr Andrew David Bird
PSC • British • Lives in United States • Born in Sep 1973
Louise Lynn Bird
PSC • British • Lives in United States • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Cala Homes Communities Limited
LC Secretaries Limited is a mutual person.
Active
Cala Homes Communities (Crowthorne) Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
10 Months Ago on 25 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Mar 2024
Louise Lynn Bird Details Changed
1 Year 10 Months Ago on 19 Mar 2024
Mr Andrew David Bird Details Changed
1 Year 10 Months Ago on 19 Mar 2024
Louise Lynn Bird (PSC) Details Changed
1 Year 10 Months Ago on 19 Mar 2024
Mr Andrew David Bird (PSC) Details Changed
1 Year 10 Months Ago on 19 Mar 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 24 Nov 2023
Mr Andrew David Bird Details Changed
2 Years 8 Months Ago on 12 May 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 12 Dec 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 25 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 20 Mar 2024
Director's details changed for Louise Lynn Bird on 19 March 2024
Submitted on 19 Mar 2024
Director's details changed for Mr Andrew David Bird on 19 March 2024
Submitted on 19 Mar 2024
Change of details for Louise Lynn Bird as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Change of details for Mr Andrew David Bird as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 24 Nov 2023
Director's details changed for Mr Andrew David Bird on 12 May 2023
Submitted on 15 May 2023
Repayment History
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