| Company Name | Smart Innovate Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC426995 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2012(11 years, 10 months ago) |
| Dissolution Date | 10 October 2014 (9 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Francis De La Torre |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 26 June 2012(same day as company formation) |
| Role | IT Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Cathkin Avenue Cambuslang Glasgow G72 7AS Scotland |
| Director Name | Mr Douglas John Graeme Stewart |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2012(same day as company formation) |
| Role | IT Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 147 Hillview Road Clarkston Glasgow G76 7LE Scotland |
| Director Name | Mr David Douglas Wilson |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2012(same day as company formation) |
| Role | IT Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Brunton Street Glasgow G44 3NQ Scotland |
| Secretary Name | Mr Douglas John Graeme Stewart |
|---|---|
| Status | Closed |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 147 Hillview Road Clarkston Glasgow G76 7LE Scotland |
Location
| Registered Address | 201 Bath Street Glasgow G2 4HZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Douglas Wilson 33.33% Ordinary |
|---|---|
| 1 at £1 | Douglas John Graeme Stewart 33.33% Ordinary |
| 1 at £1 | Francis De La Torre 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £741 |
| Cash | £187 |
| Current Liabilities | £10,775 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2014 | Application to strike the company off the register (3 pages) |
| 9 June 2014 | Application to strike the company off the register (3 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 18 September 2013 | Director's details changed for Mr David Douglas Wilson on 1 September 2013 (2 pages) |
| 18 September 2013 | Director's details changed for Mr David Douglas Wilson on 1 September 2013 (2 pages) |
| 2 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 2 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 26 June 2012 | Incorporation
|
| 26 June 2012 | Incorporation
|