SMART SYSTEMS SCOTLAND LIMITED - SOUTH LANARKSHIRE
Company Profile | Company Filings |
Overview
SMART SYSTEMS SCOTLAND LIMITED is a Private Limited Company from SOUTH LANARKSHIRE and has the status: Active.
SMART SYSTEMS SCOTLAND LIMITED was incorporated 21 years ago on 27/03/2003 and has the registered number: SC246662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SMART SYSTEMS SCOTLAND LIMITED was incorporated 21 years ago on 27/03/2003 and has the registered number: SC246662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SMART SYSTEMS SCOTLAND LIMITED - SOUTH LANARKSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
29 BRANDON STREET
SOUTH LANARKSHIRE
ML3 6DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT SAMUEL WALLACE | Sep 1964 | British | Director | 2010-11-04 | CURRENT |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2003-03-27 UNTIL 2003-03-27 | RESIGNED | ||
IAN MARK STRONG | Aug 1965 | British | Director | 2003-03-27 UNTIL 2003-09-30 | RESIGNED |
IAN GERARD STORRAR | Nov 1959 | British | Director | 2003-09-22 UNTIL 2008-06-12 | RESIGNED |
WILLIAM MITCHELL | Mar 1954 | British | Director | 2003-03-27 UNTIL 2003-09-30 | RESIGNED |
MR WILLIAM MITCHELL | Mar 1954 | British | Director | 2010-06-01 UNTIL 2019-11-15 | RESIGNED |
CHRISTOPHER ANDREW BROWN | Feb 1955 | Director | 2004-05-20 UNTIL 2006-04-12 | RESIGNED | |
MR JON MARK FILLINGHAM | Feb 1964 | British | Director | 2011-03-22 UNTIL 2018-01-05 | RESIGNED |
JOHN BRANNIGAN | Sep 1956 | British | Director | 2008-06-12 UNTIL 2010-06-01 | RESIGNED |
SUSAN STORRAR | May 1965 | Secretary | 2006-04-12 UNTIL 2008-06-12 | RESIGNED | |
WILLIAM MITCHELL | Mar 1954 | British | Secretary | 2003-03-27 UNTIL 2003-09-30 | RESIGNED |
CHRISTOPHER ANDREW BROWN | Feb 1955 | Secretary | 2004-05-20 UNTIL 2006-04-12 | RESIGNED | |
BRIAN REID LTD. | Corporate Nominee Secretary | 2003-03-27 UNTIL 2003-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Mitchell | 2016-04-06 - 2019-11-15 | 3/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Scott Samuel Wallace | 2016-04-06 | 9/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |