SMART HISTORY LIMITED - LEVEN


Company Profile Company Filings

Overview

SMART HISTORY LIMITED is a Private Limited Company from LEVEN SCOTLAND and has the status: Active.
SMART HISTORY LIMITED was incorporated 8 years ago on 05/05/2015 and has the registered number: SC505093. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

SMART HISTORY LIMITED - LEVEN

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

19 WAGGON ROAD
LEVEN
FIFE
KY8 4QH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN MILLER May 1964 British Director 2015-05-05 CURRENT
MISS LEIGH-ANNE BIRRELL Apr 1981 British Director 2021-11-12 UNTIL 2023-04-10 RESIGNED
MS KATHERINE CHRISTIE STEVENSON May 1976 British Director 2015-05-05 UNTIL 2016-06-29 RESIGNED
MR KEITH MILLICAN Feb 1960 British Director 2015-05-05 UNTIL 2021-11-04 RESIGNED
GILLESPIE MACANDREW SECRETARIES LIMITED Corporate Secretary 2015-05-05 UNTIL 2021-11-04 RESIGNED
MR DEREK ALEXANDER WATSON Sep 1970 British Director 2015-05-05 UNTIL 2021-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Leigh-Anne Birrell 2021-11-18 - 2023-04-10 4/1981 Leven   Fife Voting rights 25 to 50 percent
Alan Miller 2021-11-04 5/1964 Leven   Ownership of shares 75 to 100 percent
St Andrews Applied Research Limited 2016-04-06 - 2021-11-04 St. Andrews   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SMART HISTORY LIMITED 2023-07-25 31-07-2022 £7,992 Cash £-4,425 equity
SMART HISTORY LIMITED 2022-08-02 31-07-2021 £12,477 Cash £2,600 equity

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