Back to search

Sms Meter Assets Limited

SC320750

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SECOND FLOOR 48, GLASGOW, G2 5TS
Incorporated 11/04/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

43290
Other construction installation

Officers

Mr Neil Jordan

secretary · Since 17/12/2024

Mr Sean Allan West

director · Since 31/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 37 other boards

Mr Ian Thomas Smyth

director · Since 28/01/2026

BRITISH · ENGLAND · Age 55

Also on 38 other boards

Persons with Significant Control

Smart Metering Systems Limited

75–100% shares
75–100% votes
Appoint directors

48, St. Vincent Street, Glasgow, G2 5TS

Reg: Sc367563 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT) (AND ITS SUCCESSORS IN TITLE AND PERMITTE

Created 31/07/2024Registered 09/08/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 22/03/2024Registered 08/04/2024
Charge
satisfied

BARCLAYS BANK PLC A SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/09/2021Registered 09/09/2021Satisfied 04/04/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 21/12/2018Registered 31/12/2018Satisfied 04/04/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (SECURITY TRUSTEE)

Created 21/12/2018Registered 31/12/2018Satisfied 04/04/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 21/12/2018Registered 31/12/2018Satisfied 04/04/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND CERTAIN FINANCIAL INSTITUTIONS

Created 13/06/2014Registered 19/06/2014Satisfied 16/01/2019
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND CERTAIN FINANCIAL INSTITUTIONS

Created 13/06/2014Registered 19/06/2014Satisfied 16/01/2019
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND CERTAIN FINANCIAL INSTITUTIONS

Created 04/10/2013Registered 10/10/2013Satisfied 16/01/2019
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND CERTAIN FINANCIAL INSTITUTIONS

Created 04/10/2013Registered 09/10/2013Satisfied 16/01/2019
charge
satisfied

BARCLAYS BANK PLC

Created 31/07/2012Registered 07/08/2012Satisfied 16/01/2019
charge
satisfied

BARCLAYS BANK PLC

Created 31/07/2012Registered 07/08/2012Satisfied 16/01/2019
charge
satisfied

BARCLAYS BANK PLC

Created 31/07/2012Registered 07/08/2012Satisfied 16/01/2019
charge
satisfied

CLYDESDALE BANK PLC

Created 24/09/2010Registered 09/10/2010Satisfied 15/08/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 24/09/2010Registered 05/10/2010Satisfied 21/09/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 24/09/2010Registered 05/10/2010Satisfied 15/08/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 25/09/2008Registered 02/10/2008Satisfied 15/08/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2008Registered 14/03/2008Satisfied 21/11/2008