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SMART UTILITIES SCOTLAND LIMITED

Company number SC463027

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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)
02 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	View PDF Confirmation statement made on 5 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2017	TM02	Termination of appointment of Vicky Barbara Smart as a secretary on 6 July 2017	View PDF Termination of appointment of Vicky Barbara Smart as a secretary on 6 July 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AD01	Registered office address changed from 35a Bonnyside Road Bonnybridge Stirlingshire FK4 2AD to 28 Winchester Avenue Denny FK6 6QE on 1 June 2017	View PDF Registered office address changed from 35a Bonnyside Road Bonnybridge Stirlingshire FK4 2AD to 28 Winchester Avenue Denny FK6 6QE on 1 June 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 2	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	CH01	Director's details changed for Mr Robert Smart on 5 November 2013	View PDF Director's details changed for Mr Robert Smart on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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