Smart Energy Limited

Company Name	Smart Energy Limited
Company Status	Dissolved
Company Number	SC201834
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)
Dissolution Date	16 October 2015 (8 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Isaac Kaye
Date of Birth	October 1927 (Born 96 years ago)
Nationality	Irish
Status	Closed
Appointed	25 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 47 Grosvenor Square London W1X 9AB

Director Name	Prof Sir James Rufus McDonald
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 9 months (closed 16 October 2015)
Role	Professor
Country of Residence	Scotland
Correspondence Address	Chapeltoun House Chapeltown Stewarton Ayrshire KA3 3ED Scotland

Secretary Name	Mr Ewan Murray Livesey
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Brands Farm Hudsons Hill Wethersfield Essex CM7 4EH

Director Name	Dr Andrew John Cruden
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 12 June 2012)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	20 Albert Drive Helensburgh G84 7HF Scotland

Director Name	Norman Mendel Naftalin
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 23 February 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	74 Harley House 28-32 Marylebone Road London NW1 5HN

Secretary Name	Dr Andrew John Cruden
Nationality	British
Status	Resigned
Appointed	18 February 2008(8 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 June 2012)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	20 Albert Drive Helensburgh G84 7HF Scotland

Location

Registered Address	19 Eglintoun Road Stewarton Kilmarnock Ayrshire KA3 3JA Scotland
Constituency	Kilmarnock and Loudoun
Ward	Annick

Shareholders

1 at £1	Ewan Murray Livesey 50.00% Ordinary
1 at £1	Isaac Kaye 50.00% Ordinary

Financials

Year	2014
Net Worth	-£74,011
Cash	£5,818
Current Liabilities	£28,879

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

16 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2015	First Gazette notice for voluntary strike-off (1 page)
26 June 2015	First Gazette notice for voluntary strike-off (1 page)
16 June 2015	Application to strike the company off the register (3 pages)
16 June 2015	Application to strike the company off the register (3 pages)
7 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
25 March 2013	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
12 February 2013	Registered office address changed from Chapeltoun House Chapeltoun Stewarton Kilmarnock Ayrshire KA3 3ED Scotland on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from Chapeltoun House Chapeltoun Stewarton Kilmarnock Ayrshire KA3 3ED Scotland on 12 February 2013 (1 page)
11 February 2013	Registered office address changed from C/O W. White & Company 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from C/O W. White & Company 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 11 February 2013 (1 page)
12 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 June 2012	Termination of appointment of Andrew Cruden as a secretary (1 page)
12 June 2012	Termination of appointment of Andrew Cruden as a secretary (1 page)
12 June 2012	Termination of appointment of Andrew Cruden as a director (1 page)
12 June 2012	Termination of appointment of Andrew Cruden as a director (1 page)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 February 2011	Termination of appointment of Norman Naftalin as a director (1 page)
23 February 2011	Termination of appointment of Norman Naftalin as a director (1 page)
11 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
26 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
10 February 2010	Director's details changed for Isaac Kaye on 25 November 2009 (2 pages)
10 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Doctor Andrew John Cruden on 25 November 2009 (2 pages)
10 February 2010	Director's details changed for Isaac Kaye on 25 November 2009 (2 pages)
10 February 2010	Director's details changed for Doctor Andrew John Cruden on 25 November 2009 (2 pages)
10 February 2010	Director's details changed for James Rufus Mcdonald on 25 November 2009 (2 pages)
10 February 2010	Director's details changed for James Rufus Mcdonald on 25 November 2009 (2 pages)
10 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
20 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
20 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
22 December 2008	Return made up to 25/11/08; full list of members (4 pages)
22 December 2008	Return made up to 25/11/08; full list of members (4 pages)
9 June 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 June 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (1 page)
6 February 2008	Return made up to 25/11/07; full list of members (3 pages)
6 February 2008	Return made up to 25/11/07; full list of members (3 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
21 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
29 November 2006	Return made up to 25/11/06; full list of members (3 pages)
29 November 2006	Return made up to 25/11/06; full list of members (3 pages)
29 November 2006	Registered office changed on 29/11/06 from: c/o white & company 60 bank street kilmarnock ayrshire KA1 1ER (1 page)
29 November 2006	Registered office changed on 29/11/06 from: c/o white & company 60 bank street kilmarnock ayrshire KA1 1ER (1 page)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
6 December 2005	Return made up to 25/11/05; full list of members (3 pages)
6 December 2005	Return made up to 25/11/05; full list of members (3 pages)
28 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
28 April 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
21 February 2005	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 February 2005	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 August 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
4 August 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
16 February 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2004	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
27 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
5 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
21 December 2001	Return made up to 25/11/01; full list of members (7 pages)
21 December 2001	Return made up to 25/11/01; full list of members (7 pages)
24 September 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
24 September 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
22 February 2001	Return made up to 25/11/00; full list of members (7 pages)
22 February 2001	Return made up to 25/11/00; full list of members (7 pages)
25 May 2000	Registered office changed on 25/05/00 from: 98A greenlees road cambuslang glasgow lanarkshire G72 8DU (1 page)
25 May 2000	Registered office changed on 25/05/00 from: 98A greenlees road cambuslang glasgow lanarkshire G72 8DU (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
25 November 1999	Incorporation (18 pages)
25 November 1999	Incorporation (18 pages)

Smart Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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