SMART GROUP (SCOTLAND) LTD
Active - Accounts Filed
General Information
NAME
SMART GROUP (SCOTLAND) LTD
COMPANY NUMBER
SC466792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
07/01/2014
(10 years and 11 months old)
WEBSITE
www.smartgroup.uk.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
21/01/2015
23/02/2016
SMART SOLAR SYSTEMS LTD
View all previous names
CUMBERNAULD
G68 9HN
Telephone: 01236341662
TPS: No
27 Lenziemill Road
Cumbernauld
Glasgow
Lanarkshire
G67 2UE
Telephone: 341662
Solar House 121 Deerdykes View
Cumbernauld
G68 9HN
Glasgow
G68 9HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART GROUP (SCOTLAND) LTD | Active - Accounts Filed | View Report |
| SMART GROUP WINDOWS & DOORS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary Sean Harkins (932832901) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 16/05/2024 | Clare Finlay (921382823) has left the board |
Credit Risk Overview
Want to learn more about SMART GROUP (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART GROUP (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART GROUP (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2014 - Present (10 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 3 Past: 23 |
View Report |
|
17/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/01/2014 - Present (10 years and 11 months) Born in Jun 1967 |
Resigned | Director |
Current: 1 Past: 2954 |
View Report |
|
Director: 07/01/2014 - Present (10 years and 11 months) 07/01/2014 - Present (10 years and 11 months) Secretary: 07/01/2014 - Present (10 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 5092 |
View Report |
|
07/01/2014 - 15/10/2014 (9 months) Born in Apr 1963 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART GROUP (SCOTLAND) LTD | Active - Accounts Filed | View Report |
| SMART GROUP WINDOWS & DOORS LTD | Company is dissolved | View Report |
| SMART HEATING (SCOTLAND) LTD | Active - Accounts Filed | View Report |
| SMART HEATING (SCOTLAND) LTD | Active - Accounts Filed | View Report |
| SMART ROOFING (SCOTLAND) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary Sean Harkins (932832901) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 16/05/2024 | Clare Finlay (921382823) has left the board |
| 03/02/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 20/05/2021 | Change in Reg. Office |
| 29/04/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 11/01/2018 | New Confirmation Statement filed |
| 13/01/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 13/09/2016 | New Board Member Clare Finlay (921382823) Appointed |
| 22/01/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 04/11/2014 | Ian William Bishop (907077951) has left the board |
| 24/02/2014 | James Lawrence Harkins (918510697) has left the board |
| 24/02/2014 | New Board Member James Lawrence Harkins (907287333) Appointed |
| 17/02/2014 | New Board Member James Lawrence Harkins (918510697) Appointed |
| 17/02/2014 | New Board Member Ian William Bishop (907077951) Appointed |
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