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Smartwhey Ltd, G73 3TW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMARTWHEY LTD

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

This company is commonly known as Smartwhey Ltd. The company was founded 5 years ago and was given the registration number SC622328. The firm's registered office is in RUTHERGLEN GLASGOW. You can find them at 24 Stonelaw Road, Red Tree Suite 3, Rutherglen Glasgow, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:SMARTWHEY LTD
Company Number:SC622328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
End of financial year:28 February 2020
Jurisdiction:Scotland
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:24 Stonelaw Road, Red Tree Suite 3, Rutherglen Glasgow, Scotland, G73 3TW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Stonelaw Road,Rutherglen, Suite 3,The Brickhouse, Glasgow, United Kingdom, G73 3TW

Director01 March 2020Active
24, Stonelaw Road, Red Tree Suite 3, Rutherglen Glasgow, Scotland, G73 3TW

Director01 January 2020Active
24, Stonelaw Road, Suite 3, Redtree Business Suites, Glasgow, Scotland, G73 3TW

Director25 February 2019Active

People with Significant Control

Mister Andrew Simon Ptolomey
Notified on:01 March 2020
Status:Active
Date of birth:December 1970
Nationality:English
Country of residence:United Kingdom
Address:24, Stonelaw Road,Rutherglen, Glasgow, United Kingdom, G73 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Graeme Campbell Fisher
Notified on:01 January 2020
Status:Active
Date of birth:December 1952
Nationality:Scottish
Country of residence:Scotland
Address:24, Stonelaw Road, Rutherglen Glasgow, Scotland, G73 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dylan Bernard David Higgins
Notified on:25 February 2019
Status:Active
Date of birth:September 1997
Nationality:British
Country of residence:Scotland
Address:24, Stonelaw Road, Glasgow, Scotland, G73 3TW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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