| Company Name | Smart Utilities Scotland Limited |
|---|---|
| Director | Robert Smart |
| Company Status | Active |
| Company Number | SC463027 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2013(10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Robert Smart |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Carse View Airth Falkirk FK2 8NY Scotland |
| Director Name | Mr Matthew McInally |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 99 Kennedy Way Airth Falkirk FK2 8GG Scotland |
| Secretary Name | Mrs Vicky Barbara Smart |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Carse View Airth Falkirk FK2 8NY Scotland |
Contact
| Website | www.smartutilitiesscotland.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01324 815433 |
| Telephone region | Falkirk |
Location
| Registered Address | 28 Winchester Avenue Denny FK6 6QE Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Denny and Banknock |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 5 November 2023 with updates (5 pages) |
|---|---|
| 29 September 2023 | Cancellation of shares. Statement of capital on 8 September 2023
|
| 29 September 2023 | Purchase of own shares.
|
| 25 September 2023 | Resolutions
|
| 25 September 2023 | Resolutions
|
| 13 September 2023 | Cessation of Matthew Mcinally as a person with significant control on 8 September 2023 (1 page) |
| 13 September 2023 | Appointment of Mrs Vicky Barbara Smart as a director on 13 September 2023 (2 pages) |
| 5 June 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
| 25 January 2023 | Purchase of own shares.
|
| 25 January 2023 | Cancellation of shares. Statement of capital on 13 December 2022
|
| 16 December 2022 | Memorandum and Articles of Association (30 pages) |
| 16 December 2022 | Resolutions
|
| 21 November 2022 | Second filing of Confirmation Statement dated 5 November 2022 (3 pages) |
| 7 November 2022 | Confirmation statement made on 5 November 2022 with no updates
|
| 16 September 2022 | Termination of appointment of Matthew Mcinally as a director on 16 September 2022 (1 page) |
| 21 July 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 7 December 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 29 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (9 pages) |
| 12 November 2020 | Confirmation statement made on 5 November 2020 with updates (5 pages) |
| 29 June 2020 | Memorandum and Articles of Association (30 pages) |
| 29 June 2020 | Resolutions
|
| 18 June 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 12 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 2 April 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 21 November 2018 | Resolutions
|
| 21 November 2018 | Change of share class name or designation (2 pages) |
| 21 November 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 13 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 15 June 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 14 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 6 July 2017 | Termination of appointment of Vicky Barbara Smart as a secretary on 6 July 2017 (1 page) |
| 6 July 2017 | Termination of appointment of Vicky Barbara Smart as a secretary on 6 July 2017 (1 page) |
| 1 June 2017 | Registered office address changed from 35a Bonnyside Road Bonnybridge Stirlingshire FK4 2AD to 28 Winchester Avenue Denny FK6 6QE on 1 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from 35a Bonnyside Road Bonnybridge Stirlingshire FK4 2AD to 28 Winchester Avenue Denny FK6 6QE on 1 June 2017 (1 page) |
| 18 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 1 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 17 December 2013 | Director's details changed for Mr Robert Smart on 5 November 2013 (2 pages) |
| 17 December 2013 | Director's details changed for Mr Robert Smart on 5 November 2013 (2 pages) |
| 17 December 2013 | Director's details changed for Mr Robert Smart on 5 November 2013 (2 pages) |
| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
|
| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
|