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SMARTWHEY LTD

Company number SC622328

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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)
12 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2021	AD01	Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on 15 December 2021	View PDF Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on 15 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AD01	Registered office address changed from 24 Stonelaw Road Red Tree Suite 3 Rutherglen Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on 1 December 2021	View PDF Registered office address changed from 24 Stonelaw Road Red Tree Suite 3 Rutherglen Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on 1 December 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	PSC01	Notification of Andrew Simon Ptolomey as a person with significant control on 1 March 2020	View PDF Notification of Andrew Simon Ptolomey as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mister Andrew Simon Ptolomey as a director on 1 March 2020	View PDF Appointment of Mister Andrew Simon Ptolomey as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	PSC07	Cessation of John Graeme Campbell Fisher as a person with significant control on 1 March 2020	View PDF Cessation of John Graeme Campbell Fisher as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2021	TM01	Termination of appointment of John Graeme Campbell Fisher as a director on 1 March 2020	View PDF Termination of appointment of John Graeme Campbell Fisher as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2020	AD01	Registered office address changed from 24 Stonelaw Road Suite 3, Redtree Business Suites Glasgow G73 3TW Scotland to 24 Stonelaw Road Red Tree Suite 3 Rutherglen Glasgow G73 3TW on 14 November 2020	View PDF Registered office address changed from 24 Stonelaw Road Suite 3, Redtree Business Suites Glasgow G73 3TW Scotland to 24 Stonelaw Road Red Tree Suite 3 Rutherglen Glasgow G73 3TW on 14 November 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	PSC01	Notification of John Graeme Campbell Fisher as a person with significant control on 1 January 2020	View PDF Notification of John Graeme Campbell Fisher as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	PSC07	Cessation of Dylan Bernard David Higgins as a person with significant control on 31 December 2019	View PDF Cessation of Dylan Bernard David Higgins as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AP01	Appointment of Mr John Graeme Campbell Fisher as a director on 1 January 2020	View PDF Appointment of Mr John Graeme Campbell Fisher as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	TM01	Termination of appointment of Dylan Bernard David Higgins as a director on 31 December 2019	View PDF Termination of appointment of Dylan Bernard David Higgins as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AD01	Registered office address changed from 111 Park Road Calderbank Airdrie ML6 9TD United Kingdom to 24 Stonelaw Road Suite 3, Redtree Business Suites Glasgow G73 3TW on 25 February 2020	View PDF Registered office address changed from 111 Park Road Calderbank Airdrie ML6 9TD United Kingdom to 24 Stonelaw Road Suite 3, Redtree Business Suites Glasgow G73 3TW on 25 February 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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