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SMARTS (SCOTLAND) LIMITED - 100 Ocean Drive, Leith Docks, Edinburgh, EH6 6JJ, United Kingdom
Company Information
- Company registration number
- SC139676
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 100 Ocean Drive
- Leith Docks
- Edinburgh
- EH6 6JJ 100 Ocean Drive, Leith Docks, Edinburgh, EH6 6JJ UK
Management
- Managing Directors
- REID, Peter David
- YARDLEY, Daniel John
- Company secretaries
- SHAH, Ashish
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-10
- Dissolved on
- 2016-01-19
- SIC/NACE
- 73120
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IAS SMARTS (SCOTLAND) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-02-28
- Last Return Made Up To:
- 2015-08-10
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SMARTS (SCOTLAND) LIMITED Company Description
- SMARTS (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC139676. Its current trading status is "closed". It was registered 1992-08-10. It was previously called IAS SMARTS (SCOTLAND) LIMITED. It has declared SIC or NACE codes as "73120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-02-28. The latest annual return was filed up to 2015-08-10.It can be contacted at 100 Ocean Drive .
Get SMARTS (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smarts (Scotland) Limited - 100 Ocean Drive, Leith Docks, Edinburgh, EH6 6JJ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-01-19) - GAZ2(A)
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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dissolution-application-strike-off-company (2015-09-16) - DS01
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gazette-notice-voluntary (2015-10-02) - GAZ1(A)
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accounts-with-accounts-type-dormant (2015-09-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-27) - AA
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legacy (2014-10-27) - PARENT_ACC
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legacy (2014-10-27) - AGREEMENT2
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legacy (2014-10-27) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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legacy (2014-05-16) - AGREEMENT2
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legacy (2014-05-16) - GUARANTEE2
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-06) - AP01
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appoint-person-director-company-with-name (2013-08-12) - AP01
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termination-director-company-with-name (2013-06-06) - TM01
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accounts-with-accounts-type-dormant (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-30) - MG03s
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accounts-with-accounts-type-dormant (2011-11-25) - AA
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appoint-person-secretary-company-with-name (2011-11-23) - AP03
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termination-secretary-company-with-name (2011-11-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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termination-director-company-with-name (2011-05-05) - TM01
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termination-secretary-company-with-name (2011-05-05) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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accounts-with-accounts-type-dormant (2010-10-15) - AA
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-02) - TM02
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accounts-with-accounts-type-dormant (2009-10-19) - AA
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legacy (2009-08-19) - 363a
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legacy (2009-07-08) - 288b
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legacy (2009-06-22) - 288a
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appoint-person-secretary-company-with-name (2009-12-02) - AP03
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-17) - AA
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legacy (2008-08-27) - 363a
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certificate-change-of-name-company (2008-03-03) - CERTNM
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legacy (2008-02-29) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-07) - 288b
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accounts-with-made-up-date (2007-02-08) - AA
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legacy (2007-07-12) - 288a
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legacy (2007-09-06) - 288c
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accounts-with-accounts-type-dormant (2007-10-15) - AA
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legacy (2007-08-31) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288a
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legacy (2006-01-16) - 288c
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certificate-change-of-name-company (2006-05-05) - CERTNM
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legacy (2006-09-06) - 288b
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legacy (2006-09-07) - 363a
keyboard_arrow_right 2005
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resolution (2005-12-14) - RESOLUTIONS
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legacy (2005-05-27) - 288c
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legacy (2005-06-13) - 288b
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legacy (2005-06-13) - 288a
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legacy (2005-12-14) - 155(6)a
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legacy (2005-06-27) - 288b
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legacy (2005-09-28) - 363a
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accounts-with-made-up-date (2005-10-18) - AA
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legacy (2005-10-26) - 288c
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resolution (2005-12-08) - RESOLUTIONS
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legacy (2005-06-27) - 288a
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legacy (2005-12-08) - 123
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legacy (2005-12-12) - 410(Scot)
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legacy (2005-12-12) - 88(2)R
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legacy (2005-12-12) - 155(6)a
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legacy (2005-07-29) - 288c
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legacy (2005-12-12) - 288b
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legacy (2005-12-12) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-13) - 363s
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legacy (2004-05-05) - 288c
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legacy (2004-05-27) - 288a
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legacy (2004-05-27) - 288b
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legacy (2004-11-16) - 288a
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legacy (2004-10-01) - 288b
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accounts-with-made-up-date (2004-12-23) - AA
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-12-14) - AA
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legacy (2003-09-20) - 363a
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legacy (2003-08-21) - 287
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legacy (2003-08-12) - 288c
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legacy (2003-01-23) - 288c
keyboard_arrow_right 2002
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legacy (2002-02-12) - 288c
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auditors-resignation-company (2002-05-21) - AUD
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legacy (2002-07-31) - 288c
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legacy (2002-08-15) - 363a
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legacy (2002-12-30) - 288a
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legacy (2002-10-23) - 288b
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accounts-with-made-up-date (2002-11-13) - AA
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legacy (2002-12-03) - 288a
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legacy (2002-10-23) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-26) - 288a
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legacy (2001-06-26) - 288b
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legacy (2001-08-10) - 288a
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legacy (2001-08-13) - 419a(Scot)
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legacy (2001-08-13) - 363a
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legacy (2001-09-14) - 288b
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legacy (2001-10-01) - 288a
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accounts-with-made-up-date (2001-12-22) - AA
keyboard_arrow_right 2000
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legacy (2000-04-12) - 288a
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legacy (2000-05-10) - 288b
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legacy (2000-09-11) - 363s
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certificate-change-of-name-company (2000-04-17) - CERTNM
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legacy (2000-11-07) - 287
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legacy (2000-11-24) - 288a
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accounts-with-made-up-date (2000-11-20) - AA
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legacy (2000-09-11) - 288b
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legacy (2000-11-13) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-21) - 363s
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resolution (1999-03-17) - RESOLUTIONS
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legacy (1999-06-17) - 288a
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legacy (1999-02-16) - 288b
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legacy (1999-08-23) - 288a
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legacy (1999-09-21) - 288a
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accounts-with-made-up-date (1999-08-09) - AA
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-10-26) - AA
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legacy (1998-08-26) - 363s
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legacy (1998-08-20) - 287
keyboard_arrow_right 1997
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legacy (1997-02-02) - 288b
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accounts-with-made-up-date (1997-04-01) - AA
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legacy (1997-08-19) - 410(Scot)
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legacy (1997-09-17) - 288a
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legacy (1997-10-07) - 363s
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legacy (1997-04-10) - 225
keyboard_arrow_right 1996
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legacy (1996-10-16) - 363s
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certificate-change-of-name-company (1996-06-20) - CERTNM
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accounts-with-made-up-date (1996-05-22) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-03-29) - AA
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legacy (1995-05-11) - 288
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legacy (1995-09-01) - 363s
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-05-06) - AA
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legacy (1994-08-12) - 363s
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resolution (1994-11-28) - RESOLUTIONS
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legacy (1994-11-28) - 123
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legacy (1994-11-28) - 88(2)R
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legacy (1994-12-01) - 288
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certificate-change-of-name-company (1994-12-01) - CERTNM
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legacy (1994-12-01) - 287
keyboard_arrow_right 1993
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legacy (1993-09-14) - 363s
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legacy (1993-11-18) - 288
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resolution (1993-12-01) - RESOLUTIONS
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legacy (1993-12-01) - 123
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legacy (1993-12-01) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-10-13) - 224
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memorandum-articles (1992-10-12) - MEM/ARTS
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certificate-change-of-name-company (1992-10-08) - CERTNM
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resolution (1992-09-28) - RESOLUTIONS
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legacy (1992-09-24) - 288
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legacy (1992-09-24) - 287
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incorporation-company (1992-08-10) - NEWINC