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SMAR-AZURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smar-azure Limited. The company was founded 20 years ago and was given the registration number SC271564. The firm's registered office is in EDINBURGH. You can find them at 14-18 Hill Street, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SMAR-AZURE LIMITED
Company Number:SC271564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14-18 Hill Street, Edinburgh, EH2 3JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-18, Hill Street, Edinburgh, Scotland, EH2 3JZ

Secretary14 December 2005Active
14-18, Hill Street, Edinburgh, Scotland, EH2 3JZ

Director01 July 2010Active
14-18, Hill Street, Edinburgh, EH2 3JZ

Director14 October 2004Active
37/3, Rodney Street, Edinburgh, United Kingdom, EH7 4EL

Director14 October 2004Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary04 August 2004Active
14-18, Hill Street, Edinburgh, EH2 3JZ

Director01 July 2010Active
37 Bay Street, Fairlie, KA29 0AL

Director26 March 2007Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director04 August 2004Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director04 August 2004Active

People with Significant Control

Dr Sabrina Maria Malpede
Notified on:01 July 2016
Status:Active
Date of birth:October 1971
Nationality:Italian
Address:14-18, Hill Street, Edinburgh, EH2 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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