SMAX PROPERTIES UK LIMITED
SMAX PROPERTIES UK LIMITED is an active private limited company, incorporated on 21 March 2022. The nature of the business is Buying and selling of own real estate. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. SMAX PROPERTIES UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC726956 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JOHNSTONE HOUSE |
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Address Line 2 | 52-54 ROSE STREET |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB10 1HA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 03/04/2025 |
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Last Made Up Date | 20/03/2024 |
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Return
Next Due Date | 18/04/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
SMAX PROPERTIES UK LIMITED
Directors
(The company's officers)
MR ANDREW DAVID BIRD
(~50 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 21/03/2022
LOUISE LYNN BIRD
(~44 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 21/03/2022
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
Appointed on 21/03/2022
Shareholders
(Persons of Significant Control)
Mr Andrew David Bird
(~50 year old British national)
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/03/2022
Louise Lynn Bird
(~44 year old British national)
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/03/2022
Connections
(Shared officers)
AAB NOMINEE COMPANY LIMITED
AAB TRUSTEE COMPANY LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SMAX PROPERTIES UK LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1HA.
Map of SMAX PROPERTIES UK LIMITED at local scale
Map of SMAX PROPERTIES UK LIMITED at district scale
More Companies in AB10 1HA
Other companies with registered offices in AB10 1HA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)