SMART METER SYSTEMS LIMITED

Company number SC389131

Date	Type	Description	View / Download
20 Nov 2017	AD02	Register inspection address has been changed from C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS Scotland to 48 st. Vincent Street Glasgow G2 5TS	(1 page)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
14 Sep 2017	AP01	Appointment of Mr David Thompson as a director on 11 September 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of David William Harris as a director on 31 July 2017	(1 page)
26 May 2017	AD02	Register inspection address has been changed from C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD Scotland to C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS	(1 page)
21 Mar 2017	TM01	Termination of appointment of Glen Murray as a director on 21 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mr David William Harris as a director on 21 March 2017	(2 pages)
17 Mar 2017	AP03	Appointment of Mr Craig Alan Mcginn as a secretary on 17 March 2017	(2 pages)
23 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	(4 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
27 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1	(4 pages)
27 Nov 2014	AD02	Register inspection address has been changed from C/O C/O Dundas & Wilson Cs Llp 191 West George Street Glasgow G2 2LD Scotland to C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD	(1 page)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
13 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	(4 pages)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
04 Jun 2013	AP01	Appointment of Mr Glen Murray as a director	(3 pages)
04 Jun 2013	TM01	Termination of appointment of Stephen Timoney as a director	(2 pages)
22 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
22 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
15 Aug 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
06 Aug 2012	AD01	Registered office address changed from Level 6 142 St Vincent Street Glasgow G2 5LA on 6 August 2012	(1 page)
08 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(4 pages)