This company is commonly known as Smart Graphics (uk) Ltd.. The company was founded 20 years ago and was given the registration number SC262961. The firm's registered office is in SOUTH DOUGLAS STREET. You can find them at 9 The Alpha Centre, Rothesay Business Park, South Douglas Street, Clydebank. This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | SMART GRAPHICS (UK) LTD. |
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Company Number | : | SC262961 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 February 2004 |
End of financial year | : | 31 August 2021 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 9 The Alpha Centre, Rothesay Business Park, South Douglas Street, Clydebank, G81 1PD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND | Director | 28 July 2021 | Active |
C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND | Director | 22 June 2018 | Active |
5 Thornhill Gardens, Mearnskirk, Glasgow, G77 5FU | Secretary | 05 May 2004 | Active |
5 Thornhill Gardens, Mearnskirk, Glasgow, G77 5FU | Secretary | 04 February 2004 | Active |
5 Hambledon Way, Sherfield-On-Loddon, Hook, RG27 0SB | Director | 02 November 2005 | Active |
37 Eden Way, Winnersh, Wokingham, Reading, RG41 5PQ | Director | 04 February 2004 | Active |
9 The Alpha Centre, Rothesay Business Park, South Douglas Street, G81 1PD | Director | 28 July 2021 | Active |
2, Cross Road, Paisley, United Kingdom, PA2 9QG | Director | 01 June 2011 | Active |
2, Cross Road, Paisley, United Kingdom, PA2 9QG | Director | 01 September 2010 | Active |
19 Sunnyside Oval, Paisley, Paisley, PA2 6LB | Director | 29 April 2004 | Active |
5 Thornhill Gardens, Mearnskirk, Glasgow, G77 5FU | Director | 03 November 2005 | Active |
5 Thornhill Gardens, Mearnskirk, Glasgow, G77 5FU | Director | 04 February 2004 | Active |
Sheriff Marie Smart | ||
Notified on | : | 22 June 2018 |
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Status | : | Active |
Date of birth | : | May 1953 |
Nationality | : | British |
Address | : | C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND |
Nature of control | : |
|
Mr Keith Hewitt Alexander | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1951 |
Nationality | : | British |
Address | : | 9 The Alpha Centre, South Douglas Street, G81 1PD |
Nature of control | : |
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Date | Category | Description | |
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2024-05-08 | Insolvency | Liquidation in administration statement of affairs with form attached scotland. | Download |
2024-02-06 | Insolvency | Liquidation in administration notice deemed approval of proposals scotland. | Download |
2024-01-23 | Insolvency | Liquidation in administration notice administrators proposals scotland. | Download |
2023-12-07 | Address | Change registered office address company with date old address new address. | Download |
2023-12-05 | Insolvency | Liquidation in administration appointment of administrator scotland. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-17 | Officers | Termination director company with name termination date. | Download |
2022-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-28 | Officers | Appoint person director company with name date. | Download |
2021-07-28 | Officers | Appoint person director company with name date. | Download |
2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-06-29 | Officers | Appoint person director company with name date. | Download |
2018-06-29 | Officers | Termination director company with name termination date. | Download |
2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
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