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SMART BOARD DIRECT LIMITED

Company number SC284022

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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)
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
12 Mar 2014 TM02 Termination of appointment of Richard Taylor as a secretary
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
09 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Kenneth Bain Morrison Callen on 14 February 2010
14 May 2010 AA Accounts for a dormant company made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Kenneth Bain Morrison Callen on 20 April 2010
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
07 May 2009 363a Return made up to 29/04/09; full list of members
07 May 2009 288c Director's change of particulars / kenneth callen / 19/02/2009
08 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
09 Jun 2008 363a Return made up to 29/04/08; full list of members
09 Jun 2008 288c Secretary's change of particulars / richard taylor / 27/11/2007
23 Apr 2008 287 Registered office changed on 23/04/2008 from 11 cambuslang road cambuslang glasgow lanarkshire G32 8NB
03 Apr 2008 AA Accounts for a dormant company made up to 31 March 2007
14 Jun 2007 363a Return made up to 29/04/07; full list of members
01 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Mar 2007 225 Accounting reference date shortened from 30/04/06 to 31/03/06
27 Jun 2006 363s Return made up to 29/04/06; full list of members