Company NameSmart Grid Consultancy Limited
DirectorGary George Swandells
Company StatusActive
Company NumberSC427899
CategoryPrivate Limited Company
Incorporation Date9 July 2012(11 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Gary George Swandells
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address42 Northill Road
Ickwell
Biggleswade
SG18 9ED
Director NameMandy Swandells
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2013(9 months, 4 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 10 February 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Ochil Gardens
Dunning
Perthshire
PH2 0SR
Scotland

Location

Registered AddressStewart & Co
Castlecroft Business Centre Castlecroft Business Centre
Tom Johnston Road
Dundee
DD4 8XD
Scotland
ConstituencyDundee East
WardThe Ferry
Address Matches4 other UK companies use this postal address

Financials

Year2013
Net Worth£12,960
Cash£13,249
Current Liabilities£19,747

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return20 August 2023 (8 months ago)
Next Return Due3 September 2024 (4 months, 2 weeks from now)

Filing History

6 September 2023Confirmation statement made on 20 August 2023 with no updates (3 pages)
30 June 2023Unaudited abridged accounts made up to 30 June 2022 (8 pages)
30 August 2022Confirmation statement made on 20 August 2022 with no updates (3 pages)
30 June 2022Unaudited abridged accounts made up to 30 June 2021 (9 pages)
2 September 2021Confirmation statement made on 20 August 2021 with no updates (3 pages)
30 June 2021Unaudited abridged accounts made up to 30 June 2020 (9 pages)
25 May 2021Change of details for Mr Gary Swandells as a person with significant control on 25 May 2021 (2 pages)
25 May 2021Director's details changed for Mr Gary George Swandells on 25 May 2021 (2 pages)
2 September 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
20 April 2020Unaudited abridged accounts made up to 30 June 2019 (9 pages)
9 September 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
31 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
14 September 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
30 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
28 September 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 February 2017Termination of appointment of Mandy Swandells as a director on 10 February 2017 (1 page)
13 February 2017Termination of appointment of Mandy Swandells as a director on 10 February 2017 (1 page)
26 August 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
26 August 2016Registered office address changed from 16 Ochil Gdns Dunning PH2 0SR to C/O Stewart & Co PO Box DD4 8XD Castlecroft Business Centre Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD on 26 August 2016 (1 page)
26 August 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
26 August 2016Registered office address changed from 16 Ochil Gdns Dunning PH2 0SR to C/O Stewart & Co PO Box DD4 8XD Castlecroft Business Centre Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD on 26 August 2016 (1 page)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10
(4 pages)
14 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10
(4 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
29 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10
(4 pages)
29 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10
(4 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
30 October 2013Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
30 October 2013Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
13 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 10
(4 pages)
13 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 10
(4 pages)
5 September 2013Appointment of Mandy Swandells as a director (3 pages)
5 September 2013Appointment of Mandy Swandells as a director (3 pages)
12 October 2012Statement of capital following an allotment of shares on 21 September 2012
  • GBP 10
(6 pages)
12 October 2012Statement of capital following an allotment of shares on 21 September 2012
  • GBP 10
(6 pages)
9 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)