SMARTS (SCOTLAND) LIMITED

Company number SC139676

Date	Type	Description	View / Download
09 Aug 1999	AA	Accounts made up to 28 February 1999	(18 pages)
17 Jun 1999	288a	New director appointed	(2 pages)
17 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Feb 1999	288b	Director resigned	(1 page)
26 Oct 1998	AA	Accounts made up to 28 February 1998	(17 pages)
26 Aug 1998	363s	Return made up to 10/08/98; full list of members	(8 pages)
20 Aug 1998	287	Registered office changed on 20/08/98 from: 5 castle terrace edinburgh EH1 2DP	(1 page)
07 Oct 1997	363s	Return made up to 10/08/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Sep 1997	288a	New director appointed	(2 pages)
19 Aug 1997	410(Scot)	Partic of mort/charge *	(7 pages)
19 Aug 1997	410(Scot)	Partic of mort/charge *	(7 pages)
10 Apr 1997	225	Accounting reference date extended from 30/09/97 to 28/02/98	(1 page)
01 Apr 1997	AA	Accounts made up to 30 September 1996	(18 pages)
02 Feb 1997	288b	Director resigned	(1 page)
02 Feb 1997	288b	Director resigned	(1 page)
02 Feb 1997	288b	Director resigned	(1 page)
02 Feb 1997	288b	Director resigned	(1 page)
16 Oct 1996	363s	Return made up to 10/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(10 pages)
20 Jun 1996	CERTNM	Company name changed dunseath citigate LIMITED\certificate issued on 21/06/96	(2 pages)
22 May 1996	AA	Accounts made up to 30 September 1995	(17 pages)
01 Sep 1995	363s	Return made up to 10/08/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 May 1995	288	Director resigned	(2 pages)
11 May 1995	288	New director appointed	(2 pages)