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SMARTDIESEL LIMITED

Company number SC253420

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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)
08 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 Nov 2013	AD01	Registered office address changed from Flat 1 / 2 10 Bluebell Drive Newton Mearns Glasgow G77 6FN Scotland on 8 November 2013	View PDF Registered office address changed from Flat 1 / 2 10 Bluebell Drive Newton Mearns Glasgow G77 6FN Scotland on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AP01	Appointment of Mr Richard Charles Armstrong as a director	View PDF Appointment of Mr Richard Charles Armstrong as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 20,000	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
03 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Apr 2013	CH01	Director's details changed for Mr Lee John Everett on 7 February 2013	View PDF Director's details changed for Mr Lee John Everett on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	TM02	Termination of appointment of Lisa Sciortino as a secretary	View PDF Termination of appointment of Lisa Sciortino as a secretary - link opens in a new window - 1 page (1 page)
23 Apr 2013	AP01	Appointment of Mr William Stanley Holmes as a director	View PDF Appointment of Mr William Stanley Holmes as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	AP01	Appointment of Mr Lee John Everett as a director	View PDF Appointment of Mr Lee John Everett as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AD01	Registered office address changed from 5 Tavistock Drive Newlands Glasgow G43 2SJ on 28 September 2012	View PDF Registered office address changed from 5 Tavistock Drive Newlands Glasgow G43 2SJ on 28 September 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
08 Oct 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
03 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 20 pages (20 pages)
10 Nov 2009	AR01	Annual return made up to 28 July 2009 with full list of shareholders	View PDF Annual return made up to 28 July 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
23 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 21 pages (21 pages)
26 Nov 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 22 pages (22 pages)

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