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SMART GROUP (SCOTLAND) LTD

Company number SC466792

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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)
28 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
09 Sep 2016 AP01 Appointment of Ms Clare Finlay as a director on 30 May 2016
19 Apr 2016 CH01 Director's details changed for Mr James Lawrence Harkins on 19 April 2016
23 Feb 2016 CERTNM Company name changed smart solar systems LTD\certificate issued on 23/02/16
  • CONNOT ‐ Change of name notice
23 Feb 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-08
20 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
21 Sep 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Sep 2015 AA01 Current accounting period shortened from 31 January 2015 to 31 July 2014
02 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
21 Jan 2015 CERTNM Company name changed shades solar LTD\certificate issued on 21/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-21
31 Oct 2014 TM01 Termination of appointment of Ian William Bishop as a director on 15 October 2014
13 Feb 2014 AP01 Appointment of Mr James Lawrence Harkins as a director
13 Feb 2014 AP01 Appointment of Mr Ian William Bishop as a director
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 January 2014
  • GBP 100
07 Jan 2014 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 January 2014
07 Jan 2014 TM01 Termination of appointment of James Mcmeekin as a director
07 Jan 2014 TM01 Termination of appointment of Cosec Limited as a director
07 Jan 2014 TM02 Termination of appointment of Cosec Limited as a secretary
07 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-07
  • GBP 1