| Company Name | Smart Property Management And Lettings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC459746 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2013(10 years, 7 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Katherine Anne Usher |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2013(same day as company formation) |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 Lochrin Square Edinburgh EH3 9QA Scotland |
| Director Name | Mr Christopher John Duffy |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2013(same day as company formation) |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | 144a Ferry Road Edinburgh EH6 4NX Scotland |
| Director Name | Mr Philip John Nugent |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2014(4 months, 1 week after company formation) |
| Appointment Duration | 4 years (resigned 31 January 2018) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 144a Ferry Road Edinburgh EH6 4NX Scotland |
Contact
| Website | smartpropertylettings.com |
|---|---|
| Telephone | 0131 5167155 |
| Telephone region | Edinburgh |
Location
| Registered Address | 1 Lochrin Square Edinburgh EH3 9QA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Natasha Temple 50.00% Ordinary C |
|---|---|
| 33 at £1 | Christopher Duffy 16.67% Ordinary A |
| 33 at £1 | Katherine Usher 16.67% Ordinary A |
| 33 at £1 | Philip Nugentq 16.67% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £273 |
| Cash | £10,213 |
| Current Liabilities | £9,579 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 April 2018 | Registered office address changed from 144a Ferry Road Edinburgh EH6 4NX to 11a Dublin Street Edinburgh EH1 3PG on 13 April 2018 (2 pages) |
|---|---|
| 13 April 2018 | Court order notice of winding up (1 page) |
| 13 April 2018 | Notice of winding up order (1 page) |
| 5 February 2018 | Termination of appointment of Philip John Nugent as a director on 31 January 2018 (1 page) |
| 13 October 2017 | Termination of appointment of Christopher John Duffy as a director on 9 October 2017 (1 page) |
| 13 October 2017 | Termination of appointment of Christopher John Duffy as a director on 9 October 2017 (1 page) |
| 7 August 2017 | Notification of Phil Nugent as a person with significant control on 7 August 2017 (2 pages) |
| 7 August 2017 | Notification of Phil Nugent as a person with significant control on 1 August 2017 (2 pages) |
| 7 August 2017 | Notification of Phil Nugent as a person with significant control on 1 August 2017 (2 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 24 August 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-24
|
| 24 August 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-24
|
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 9 October 2015 | Registered office address changed from Suite 38 Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP to 144a Ferry Road Edinburgh EH6 4NX on 9 October 2015 (2 pages) |
| 9 October 2015 | Registered office address changed from Suite 38 Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP to 144a Ferry Road Edinburgh EH6 4NX on 9 October 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 6 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 31 March 2014 | Appointment of Mr Philip John Nugent as a director (2 pages) |
| 31 March 2014 | Appointment of Mr Philip John Nugent as a director (2 pages) |
| 23 September 2013 | Incorporation Statement of capital on 2013-09-23
|
| 23 September 2013 | Incorporation Statement of capital on 2013-09-23
|