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 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
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 |
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 |