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SMART ENERGY SOLUTIONS INTERNATIONAL LIMITED

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

This company is commonly known as Smart Energy Solutions International Limited. The company was founded 5 years ago and was given the registration number SC614283. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SMART ENERGY SOLUTIONS INTERNATIONAL LIMITED
Company Number:SC614283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2018
End of financial year:30 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary21 November 2018Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director30 July 2020Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director21 November 2018Active
2, Banks Cottage Road, Peterculter, United Kingdom, AB14 0LP

Director30 July 2020Active

People with Significant Control

Sbt Energy Limited
Notified on:23 January 2020
Status:Active
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ewan Craig Neilson
Notified on:21 November 2018
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved voluntary.

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2023-05-09Gazette

Gazette notice voluntary.

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2023-05-02Dissolution

Dissolution application strike off company.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-10-10Officers

Termination director company with name termination date.

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2022-01-14Accounts

Accounts with accounts type dormant.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type dormant.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-08-27Capital

Capital allotment shares.

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2020-08-10Incorporation

Memorandum articles.

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2020-08-10Resolution

Resolution.

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2020-08-07Officers

Appoint person director company with name date.

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2020-08-07Officers

Appoint person director company with name date.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2020-01-24Persons with significant control

Notification of a person with significant control.

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2020-01-24Persons with significant control

Cessation of a person with significant control.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-21Incorporation

Incorporation company.

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