Company Results (links open in a new window)
|
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)
|
|
12 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
|
|
|
12 Apr 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 October 2024
|
|
|
09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
12 Sep 2023 |
PSC07 |
Cessation of Smart Group (Scotland) Ltd as a person with significant control on 8 September 2023
|
|
|
12 Sep 2023 |
PSC01 |
Notification of James Lawrence Harkins as a person with significant control on 8 September 2023
|
|
|
12 Sep 2023 |
PSC01 |
Notification of Sean Harkins as a person with significant control on 8 September 2023
|
|
|
12 Sep 2023 |
AP01 |
Appointment of Mr Sean Harkins as a director on 8 September 2023
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
|
|
|
06 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
04 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
|
|
|
25 Aug 2022 |
PSC05 |
Change of details for Smart Group (Scotland) Ltd as a person with significant control on 24 August 2022
|
|
|
24 Aug 2022 |
CH01 |
Director's details changed for Mr James Lawrence Harkins on 24 August 2022
|
|
|
24 Aug 2022 |
AD01 |
Registered office address changed from 27 Solar House, 27 Lenziemill Road Cumbernauld Glasgow G67 2UE Scotland to Solar House 121 Deerdykes View Cumbernauld G68 9HN on 24 August 2022
|
|
|
28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
|
|
|
22 Oct 2021 |
AD01 |
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 27 Solar House, 27 Lenziemill Road Cumbernauld Glasgow G67 2UE on 22 October 2021
|
|
|
26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
|
|
|
23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
09 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
|
|
|
17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
08 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with updates
|
|