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SMART REFINISHERS (ABERDEEN) LIMITED

Company number SC146681

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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)
14 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2020 LIQ14(Scot) Final account prior to dissolution in CVL
26 Jul 2019 AD01 Registered office address changed from Dyce Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0HP to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 26 July 2019
10 Jan 2019 AD01 Registered office address changed from Dyce Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0HP to Dyce Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0HP on 10 January 2019
10 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-21
15 Nov 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
12 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 29/08/2016
02 Nov 2018 PSC04 Change of details for Mrs Margaret Catherine Smart as a person with significant control on 29 August 2016
02 Nov 2018 PSC04 Change of details for Mr Evan William Smart as a person with significant control on 29 August 2016
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
03 Feb 2018 MR04 Satisfaction of charge SC1466810009 in full
30 Jan 2018 MR01 Registration of charge SC1466810010, created on 30 January 2018
27 Jan 2018 MR04 Satisfaction of charge 6 in full
19 Jan 2018 MR04 Satisfaction of charge SC1466810008 in full
29 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
13 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Sep 2016 CS01 29/08/16 Statement of Capital gbp 10000
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/11/2018
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Jul 2016 MR04 Satisfaction of charge 5 in full
15 Jun 2016 MR01 Registration of charge SC1466810009, created on 14 June 2016
02 Oct 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000
04 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
13 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
20 May 2014 466(Scot) Alterations to a floating charge