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TRADE SMART MARKETING LIMITED

Company number SC083862

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2024 MR04 Satisfaction of charge SC0838620003 in full
05 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
13 May 2024 AA Accounts for a small company made up to 27 January 2024
03 May 2024 TM01 Termination of appointment of James Watson as a director on 1 May 2024
03 May 2024 AP01 Appointment of Mr Michael Edward Ross as a director on 2 May 2024
09 Jan 2024 AD01 Registered office address changed from C/O Anderson Strathern Llp 1 Rutland Court Edinburgh EH3 8EY to 58 Morrison Street Edinburgh EH3 8BP on 9 January 2024
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
03 Jul 2023 AP03 Appointment of Mr Alan David Yuille as a secretary on 26 June 2023
27 Jun 2023 AA Accounts for a small company made up to 28 January 2023
25 May 2023 TM02 Termination of appointment of John Chapman Dalley as a secretary on 12 May 2023
11 May 2023 AP01 Appointment of Mr Edward George Thorn as a director on 27 April 2023
09 May 2023 TM01 Termination of appointment of Henry Patrick Fleming Cairney as a director on 26 April 2023
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
07 Sep 2022 AUD Auditor's resignation
25 Jul 2022 AA Accounts for a small company made up to 29 January 2022
13 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
09 Jul 2021 AA Accounts for a small company made up to 30 January 2021
06 Jul 2021 CH01 Director's details changed for Mr Henry Patrick Fleming Cairney on 30 June 2021
06 Jul 2021 CH03 Secretary's details changed for John Chapman Dalley on 30 June 2021
10 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
29 Oct 2020 AA Accounts for a small company made up to 25 January 2020
12 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
16 Oct 2019 AA Full accounts made up to 26 January 2019
03 Apr 2019 MR01 Registration of charge SC0838620003, created on 21 March 2019
29 Mar 2019 MR04 Satisfaction of charge 1 in full