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THIRD SMART D2 LIMITED

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

This company is commonly known as Third Smart D2 Limited. The company was founded 5 years ago and was given the registration number SC611160. The firm's registered office is in ESKBANK. You can find them at Dundas House, Westfield Park, Eskbank, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THIRD SMART D2 LIMITED
Company Number:SC611160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Dundas House, Westfield Park, Eskbank, Scotland, EH22 3FB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL

Director18 October 2018Active
Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL

Director18 October 2018Active
30 Semple Street, Edinburgh, United Kingdom, EH3 8BL

Director01 March 2019Active

People with Significant Control

Cimc Financial Leasing (Hong Kong) Limited
Notified on:18 October 2018
Status:Active
Country of residence:China
Address:Room 702, 7/Fl, Fu Fai Commercial Centre, Sheung Wan, Hong Kong, China,
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
2023-12-22Accounts

Accounts with accounts type small.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-29Persons with significant control

Change to a person with significant control.

Download
2022-12-29Accounts

Accounts with accounts type small.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Persons with significant control

Change to a person with significant control.

Download
2022-04-27Accounts

Accounts with accounts type small.

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2021-12-20Accounts

Change account reference date company previous shortened.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Persons with significant control

Change to a person with significant control.

Download
2021-07-09Accounts

Change account reference date company previous extended.

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2020-12-03Address

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

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2020-10-23Accounts

Accounts with accounts type dormant.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-07-13Address

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

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2020-04-06Officers

Termination director company with name termination date.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-03-05Officers

Appoint person director company with name date.

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2018-10-18Incorporation

Incorporation company.

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