This company is commonly known as Smart Factoring Ltd. The company was founded 4 years ago and was given the registration number SC653842. The firm's registered office is in ANGUS. You can find them at 33 Albert Square, Dundee, Angus, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | SMART FACTORING LTD |
|---|---|---|
| Company Number | : | SC653842 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2020 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 33 Albert Square, Dundee, Angus, Scotland, DD1 1DJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Albert Square, Dundee, Angus, Scotland, DD1 1DJ | Secretary | 07 February 2020 | Active |
| 33, Albert Square, Dundee, Angus, Scotland, DD1 1DJ | Director | 07 February 2020 | Active |
| 33, Albert Square, Dundee, Angus, Scotland, DD1 1DJ | Director | 01 February 2024 | Active |
| 33, Albert Square, Dundee, Angus, Scotland, DD1 1DJ | Director | 07 February 2020 | Active |
| 33, Albert Square, Dundee, Angus, Scotland, DD1 1DJ | Director | 01 February 2024 | Active |
| 33, Albert Square, Dundee, Angus, Scotland, DD1 1DJ | Director | 07 February 2020 | Active |
| 33, Albert Square, Dundee, Angus, Scotland, DD1 1DJ | Director | 07 February 2020 | Active |
| Mr Harry Bradley | ||
| Notified on | : | 01 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 33, Albert Square, Angus, Scotland, DD1 1DJ |
| Nature of control | : |
|
| Mr Belal Khan | ||
| Notified on | : | 07 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1990 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 33, Albert Square, Angus, Scotland, DD1 1DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-13 | Capital | Capital allotment shares. | Download |
| 2024-02-13 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2024-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-01 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-08-01 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-24 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-07 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-01-24 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-01 | Resolution | Resolution. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Officers | Termination director company with name termination date. | Download |
| 2020-02-07 | Incorporation | Incorporation company. | Download |
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