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SMART ENERGY SOLUTIONS INTERNATIONAL LIMITED

Company number SC614283

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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)
25 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2023 DS01 Application to strike the company off the register
22 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
10 Oct 2022 TM01 Termination of appointment of Malcolm Maclean Bowie as a director on 10 October 2022
14 Jan 2022 AA Accounts for a dormant company made up to 30 November 2021
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
26 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
08 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with updates
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 100
10 Aug 2020 MA Memorandum and Articles of Association
10 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2020 AP01 Appointment of Mr David James Mcpherson as a director on 30 July 2020
07 Aug 2020 AP01 Appointment of Mr Malcolm Maclean Bowie as a director on 30 July 2020
11 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
24 Jan 2020 PSC02 Notification of Sbt Energy Limited as a person with significant control on 23 January 2020
24 Jan 2020 PSC07 Cessation of Ewan Craig Neilson as a person with significant control on 23 January 2020
26 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
21 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-21
  • GBP 1