UKBizDB.co.uk

SMART HISTORY LIMITED

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

This company is commonly known as Smart History Limited. The company was founded 9 years ago and was given the registration number SC505093. The firm's registered office is in EDINBURGH. You can find them at 5 Atholl Crescent, , Edinburgh, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:SMART HISTORY LIMITED
Company Number:SC505093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Waggon Road, Leven, Scotland, KY8 4QH

Director05 May 2015Active
5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Corporate Secretary05 May 2015Active
19, Waggon Road, Leven, Scotland, KY8 4QH

Director12 November 2021Active
5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Director05 May 2015Active
5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Director05 May 2015Active
5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Director05 May 2015Active

People with Significant Control

Miss Leigh-Anne Birrell
Notified on:18 November 2021
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:Scotland
Address:19, Waggon Road, Leven, Scotland, KY8 4QH
Nature of control:
  • Voting rights 25 to 50 percent
Alan Miller
Notified on:04 November 2021
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Scotland
Address:19, Waggon Road, Leven, Scotland, KY8 4QH
Nature of control:
  • Ownership of shares 75 to 100 percent
St Andrews Applied Research Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:New Technology Centre, North Haugh, St. Andrews, Scotland, KY16 9SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Officers

Termination director company with name termination date.

Download
2023-04-11Persons with significant control

Cessation of a person with significant control.

Download
2022-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-12Confirmation statement

Confirmation statement with updates.

Download
2021-11-18Persons with significant control

Notification of a person with significant control.

Download
2021-11-12Officers

Appoint person director company with name date.

Download
2021-11-12Officers

Termination secretary company with name termination date.

Download
2021-11-11Persons with significant control

Cessation of a person with significant control.

Download
2021-11-11Persons with significant control

Notification of a person with significant control.

Download
2021-11-11Address

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

Download
2021-11-11Officers

Termination director company with name termination date.

Download
2021-11-11Officers

Termination director company with name termination date.

Download
2021-06-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-01Accounts

Legacy.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Other

Legacy.

Download
2021-01-28Other

Legacy.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type small.

Download
2019-05-17Confirmation statement

Confirmation statement with updates.

Download
2018-11-16Accounts

Accounts with accounts type small.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.