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SMART (SCOTLAND) LTD.

Company number SC388255

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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)
22 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2016 4.26(Scot) Return of final meeting of voluntary winding up
09 Feb 2016 AA Total exemption small company accounts made up to 19 January 2016
21 Jan 2016 AD01 Registered office address changed from 32 New Sneddon Street Paisley PA3 2AZ to C/O Hastings & Co 82 Mitchell Street Glasgow G1 3NA on 21 January 2016
21 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-19
14 Jan 2016 AA01 Current accounting period extended from 30 November 2015 to 19 January 2016
06 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
10 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
09 May 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Nov 2012 AR01 Annual return made up to 4 November 2012
10 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
26 Nov 2010 AP01 Appointment of John Mcneil Burgess Palmer as a director
08 Nov 2010 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
08 Nov 2010 TM01 Termination of appointment of Stephen George Mabbott as a director
04 Nov 2010 NEWINC Incorporation