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SMARTS (SCOTLAND) LIMITED

Company number SC139676

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
16 Sep 2015 DS01 Application to strike the company off the register
07 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 450,000
27 Oct 2014 AA Audit exemption subsidiary accounts made up to 28 February 2014
27 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/14
27 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/14
27 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/14
11 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 450,000
16 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/14
16 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/14
21 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
13 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 450,000
12 Aug 2013 AP01 Appointment of Mr Daniel Yardley as a director
06 Jun 2013 AP01 Appointment of Mr Peter David Reid as a director
06 Jun 2013 TM01 Termination of appointment of Dean Wright as a director
30 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
10 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
30 Dec 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 6
25 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
23 Nov 2011 AP03 Appointment of Ashish Shah as a secretary
23 Nov 2011 TM02 Termination of appointment of Colin Brigden as a secretary
31 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
05 May 2011 AP01 Appointment of Mr Dean Anthony Wright as a director