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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with updates	View PDF Confirmation statement made on 20 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	TM01	Termination of appointment of Malcolm Maclean Bowie as a director on 10 October 2022	View PDF Termination of appointment of Malcolm Maclean Bowie as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 30 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2020	AP01	Appointment of Mr David James Mcpherson as a director on 30 July 2020	View PDF Appointment of Mr David James Mcpherson as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AP01	Appointment of Mr Malcolm Maclean Bowie as a director on 30 July 2020	View PDF Appointment of Mr Malcolm Maclean Bowie as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jan 2020	PSC02	Notification of Sbt Energy Limited as a person with significant control on 23 January 2020	View PDF Notification of Sbt Energy Limited as a person with significant control on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	PSC07	Cessation of Ewan Craig Neilson as a person with significant control on 23 January 2020	View PDF Cessation of Ewan Craig Neilson as a person with significant control on 23 January 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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