This company is commonly known as Uk Smart Metering Group Limited. The company was founded 13 years ago and was given the registration number SC390601. The firm's registered office is in GLASGOW. You can find them at Second Floor 48, St. Vincent Street, Glasgow, . This company's SIC code is 74990 - Non-trading company.
| Name | : | UK SMART METERING GROUP LIMITED |
|---|---|---|
| Company Number | : | SC390601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Second Floor 48, St. Vincent Street, Glasgow, G2 5TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor 48, St. Vincent Street, Glasgow, United Kingdom, G2 5TS | Secretary | 17 March 2017 | Active |
| Second Floor 48, St. Vincent Street, Glasgow, G2 5TS | Director | 01 December 2022 | Active |
| Second Floor 48, St. Vincent Street, Glasgow, G2 5TS | Director | 31 March 2021 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Secretary | 20 December 2010 | Active |
| Second Floor 48, St. Vincent Street, Glasgow, Scotland, G2 5TS | Director | 26 May 2011 | Active |
| Second Floor 48, St. Vincent Street, Glasgow, United Kingdom, G2 5TS | Director | 21 March 2017 | Active |
| Second Floor 48, St. Vincent Street, Glasgow, Scotland, G2 5TS | Director | 28 May 2013 | Active |
| Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 20 December 2010 | Active |
| Second Floor 48, St. Vincent Street, Glasgow, G2 5TS | Director | 11 September 2017 | Active |
| Second Floor 48, St. Vincent Street, Glasgow, Scotland, G2 5TS | Director | 26 May 2011 | Active |
| Second Floor 48, St. Vincent Street, Glasgow, G2 5TS | Director | 31 March 2021 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Director | 20 December 2010 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Director | 20 December 2010 | Active |
| Smart Metering Systems Plc | ||
| Notified on | : | 20 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 48, St. Vincent Street, Glasgow, Scotland, G2 5TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-10 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-10 | Officers | Change person director company with change date. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Address | Change sail address company with old address new address. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-14 | Officers | Appoint person director company with name date. | Download |
| 2017-08-04 | Officers | Termination director company with name termination date. | Download |
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