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SMART REFINISHERS (ABERDEEN) LIMITED

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

This company is commonly known as Smart Refinishers (aberdeen) Limited. The company was founded 30 years ago and was given the registration number SC146681. The firm's registered office is in ABERDEEN. You can find them at Bishop's Court, 29 Albyn Place, Aberdeen, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SMART REFINISHERS (ABERDEEN) LIMITED
Company Number:SC146681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 September 1993
End of financial year:31 October 2017
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Melrose Place, Kintore, Inverurie, AB51 0SY

Director30 September 1993Active
Lagavulin, Stobhall, Maryculter, AB12 5FE

Secretary09 November 1995Active
12-16 Albyn Place, Aberdeen, AB10 1PS

Corporate Secretary29 September 1993Active
Lagavulin, Stobhall, Maryculter, AB12 5FE

Director29 September 1993Active

People with Significant Control

Mr Evan William Smart
Notified on:29 August 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:Scotland
Address:9, Melrose Place, Inverurie, Scotland, AB51 0SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Catherine Smart
Notified on:29 August 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:Scotland
Address:9, Melrose Place, Inverurie, Scotland, AB51 0SY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-14Gazette

Gazette dissolved liquidation.

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2020-10-14Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2019-07-26Address

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

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2019-01-10Address

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

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2019-01-10Resolution

Resolution.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-11-12Miscellaneous

Legacy.

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2018-11-02Persons with significant control

Change to a person with significant control.

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2018-11-02Persons with significant control

Change to a person with significant control.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-02-03Mortgage

Mortgage satisfy charge full.

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2018-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-27Mortgage

Mortgage satisfy charge full.

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2018-01-19Mortgage

Mortgage satisfy charge full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption small.

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2016-09-20Return

Legacy.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-07-26Mortgage

Mortgage satisfy charge full.

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2016-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type total exemption small.

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2014-05-20Mortgage

Mortgage alter floating charge.

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