Company NameSmart Shine Ltd
DirectorNergiz Zencirkiran
Company StatusActive
Company NumberSC569348
CategoryPrivate Limited Company
Incorporation Date21 June 2017(6 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Nergiz Zencirkiran
Date of BirthJune 1983 (Born 40 years ago)
NationalityGerman
StatusCurrent
Appointed07 March 2020(2 years, 8 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Rossie Island Road
Montrose
DD10 9NH
Scotland
Director NameMrs Nergiz Zencirkiran
Date of BirthJune 1983 (Born 40 years ago)
NationalityGerman
StatusResigned
Appointed21 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Rossie Island Road
Montrose
DD10 9NH
Scotland
Director NameMr Zaim Fezov
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBulgarian
StatusResigned
Appointed01 December 2018(1 year, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 March 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Rossie Island Road
Montrose
DD10 9NH
Scotland

Location

Registered Address1 Rossie Island Road
Montrose
DD10 9NH
Scotland
ConstituencyAngus
WardMontrose and District

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return6 March 2024 (1 month, 2 weeks ago)
Next Return Due20 March 2025 (11 months from now)

Filing History

16 March 2023Total exemption full accounts made up to 30 June 2022 (12 pages)
6 March 2023Confirmation statement made on 6 March 2023 with no updates (3 pages)
28 March 2022Total exemption full accounts made up to 30 June 2021 (12 pages)
15 March 2022Confirmation statement made on 15 March 2022 with no updates (3 pages)
14 June 2021Total exemption full accounts made up to 30 June 2020 (12 pages)
7 April 2021Confirmation statement made on 23 March 2021 with no updates (3 pages)
25 April 2020Total exemption full accounts made up to 30 June 2019 (5 pages)
23 March 2020Appointment of Mrs Nergiz Zencirkiran as a director on 7 March 2020 (2 pages)
23 March 2020Confirmation statement made on 23 March 2020 with updates (4 pages)
20 March 2020Termination of appointment of Zaim Fezov as a director on 7 March 2020 (1 page)
20 March 2020Cessation of Zaim Fezov as a person with significant control on 7 March 2020 (1 page)
20 March 2020Notification of Nergiz Zencirkiran as a person with significant control on 7 March 2020 (2 pages)
11 February 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
4 March 2019Total exemption full accounts made up to 30 June 2018 (5 pages)
9 January 2019Confirmation statement made on 9 January 2019 with updates (4 pages)
8 January 2019Termination of appointment of Nergiz Zencirkiran as a director on 1 December 2018 (1 page)
8 January 2019Cessation of Nergiz Zencirkiran as a person with significant control on 1 December 2018 (1 page)
8 January 2019Appointment of Mr Zaim Fezov as a director on 1 December 2018 (2 pages)
8 January 2019Notification of Zaim Fezov as a person with significant control on 1 December 2018 (2 pages)
22 June 2018Confirmation statement made on 20 June 2018 with updates (4 pages)
21 June 2017Incorporation
Statement of capital on 2017-06-21
  • GBP 100
(39 pages)
21 June 2017Incorporation
Statement of capital on 2017-06-21
  • GBP 100
(39 pages)