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SMART STORAGE SOLUTIONS LIMITED

Company number SC424015

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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)
26 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2015 AP01 Appointment of Mr Colin Neville Howie as a director on 16 November 2015
20 Nov 2015 TM01 Termination of appointment of Kim Elizabeth King as a director on 16 November 2015
27 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
11 Jun 2013 CH04 Secretary's details changed for Peterkins on 26 February 2013
02 May 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 1,000
02 May 2013 SH08 Change of share class name or designation
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 May 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
02 May 2013 AD01 Registered office address changed from C/O Peterkins 60 Market Place Inverurie Aberdeenshire AB51 3XN Scotland on 2 May 2013
18 Mar 2013 AP01 Appointment of Mr Ian Stewart Dunbar as a director on 26 February 2013
18 Mar 2013 AP01 Appointment of Catalina Dunbar as a director on 26 February 2013
11 Jan 2013 AP01 Appointment of Mr Paul Wilson Macallan as a director on 7 January 2013
14 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted