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SMART GROUP (SCOTLAND) LTD

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

This company is commonly known as Smart Group (scotland) Ltd. The company was founded 10 years ago and was given the registration number SC466792. The firm's registered office is in GLASGOW. You can find them at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SMART GROUP (SCOTLAND) LTD
Company Number:SC466792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2014
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar House, 121 Deerdykes View, Cumbernauld, Scotland, G68 9HN

Director30 May 2016Active
Solar House, 121 Deerdykes View, Cumbernauld, Scotland, G68 9HN

Director07 January 2014Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary07 January 2014Active
2, Mere Court, Dullatur, Glasgow, United Kingdom, G68 0FP

Director07 January 2014Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director07 January 2014Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director07 January 2014Active

People with Significant Control

Mr James Lawrence Harkins
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:Scotland
Address:Solar House, 121 Deerdykes View, Cumbernauld, Scotland, G68 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-10-19Capital

Capital name of class of shares.

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2023-10-16Resolution

Resolution.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-08-24Officers

Change person director company with change date.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-08-24Officers

Change person director company with change date.

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2022-04-12Address

Change registered office address company with date old address new address.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-05-18Address

Change registered office address company with date old address new address.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-09-09Officers

Appoint person director company with name date.

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2016-04-19Officers

Change person director company with change date.

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