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SMART INTERVENTION SYSTEMS LIMITED

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

This company is commonly known as Smart Intervention Systems Limited. The company was founded 10 years ago and was given the registration number SC464084. The firm's registered office is in ABERDEEN. You can find them at 3 Hillview Drive, Cults, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SMART INTERVENTION SYSTEMS LIMITED
Company Number:SC464084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Hillview Drive, Cults, Aberdeen, United Kingdom, AB15 9HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hillview Drive, Cults, Aberdeen, United Kingdom, AB15 9HD

Director20 November 2013Active
3, Hillview Drive, Cults, Aberdeen, United Kingdom, AB15 9HD

Director20 November 2013Active

People with Significant Control

Mrs Julie Mackenzie
Notified on:01 March 2020
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:3 Hillview Drive, Cults, Aberdeen, United Kingdom, AB15 9HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Andrew Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:3 Hillview Drive, Cults, Aberdeen, United Kingdom, AB15 9HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2020-07-11Persons with significant control

Change to a person with significant control.

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2020-07-11Persons with significant control

Notification of a person with significant control.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-07-30Address

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

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2019-07-18Address

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

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-11-22Address

Change sail address company with old address new address.

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2018-11-21Address

Move registers to registered office company with new address.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with no updates.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-10-18Address

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

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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