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SMART ABC SCOTLAND LTD.

Company number SC391273

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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)
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
02 Nov 2012 AD01 Registered office address changed from 4 Jedbank Grove Jedburgh TD8 6LN United Kingdom on 2 November 2012
02 Nov 2012 CH01 Director's details changed for Christopher Shaw on 2 November 2012
02 Nov 2012 CH01 Director's details changed for Nicola Shaw on 2 November 2012
14 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Aug 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 2.00
16 Feb 2011 NM06 Change of name with request to seek comments from relevant body
16 Feb 2011 CERTNM Company name changed smart abc edinburgh east LTD.\certificate issued on 16/02/11
  • CONNOT ‐
16 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-31
27 Jan 2011 AP01 Appointment of Nicola Shaw as a director
27 Jan 2011 AP01 Appointment of Christopher Shaw as a director
14 Jan 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
14 Jan 2011 TM01 Termination of appointment of Stephen George Mabbott as a director
11 Jan 2011 NEWINC Incorporation