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SMART HISTORY LIMITED

Company number SC505093

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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)
30 May 2024 AA Micro company accounts made up to 31 July 2023
30 May 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
24 Jul 2023 AA Unaudited abridged accounts made up to 31 July 2022
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
11 Apr 2023 TM01 Termination of appointment of Leigh-Anne Birrell as a director on 10 April 2023
11 Apr 2023 PSC07 Cessation of Leigh-Anne Birrell as a person with significant control on 10 April 2023
31 Jul 2022 AA Unaudited abridged accounts made up to 31 July 2021
12 Jun 2022 CS01 Confirmation statement made on 4 May 2022 with updates
18 Nov 2021 PSC01 Notification of Leigh-Anne Birrell as a person with significant control on 18 November 2021
12 Nov 2021 AP01 Appointment of Miss Leigh-Anne Birrell as a director on 12 November 2021
12 Nov 2021 TM02 Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 4 November 2021
11 Nov 2021 PSC07 Cessation of St Andrews Applied Research Limited as a person with significant control on 4 November 2021
11 Nov 2021 PSC01 Notification of Alan Miller as a person with significant control on 4 November 2021
11 Nov 2021 AD01 Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom to 19 Waggon Road Leven Fife KY8 4QH on 11 November 2021
11 Nov 2021 TM01 Termination of appointment of Keith Millican as a director on 4 November 2021
11 Nov 2021 TM01 Termination of appointment of Derek Alexander Watson as a director on 4 November 2021
01 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 July 2020
01 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/20
06 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
17 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/20
28 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/20
18 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
11 Dec 2019 AA Accounts for a small company made up to 31 July 2019
17 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
16 Nov 2018 AA Accounts for a small company made up to 31 July 2018