THIRD SMART D2 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THIRD SMART D2 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THIRD SMART D2 LIMITED was incorporated 5 years ago on 18/10/2018 and has the registered number: SC611160. The accounts status is SMALL and accounts are next due on 30/09/2024.

THIRD SMART D2 LIMITED - EDINBURGH

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

EXCHANGE PLACE 3
EDINBURGH
EH3 8BL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZHENG CHENSONG Oct 1979 Chinese Director 2018-10-18 CURRENT
MR WANG ZHIWU Mar 1973 Chinese Director 2018-10-18 CURRENT
MR NATHAN BEDDOE Sep 1970 Australian Director 2019-03-01 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cimc Financial Leasing (Hong Kong) Limited 2018-10-18 Hong Kong   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST SMART WESTHILL LIMITED EDINBURGH SCOTLAND Active SMALL 55100 - Hotels and similar accommodation
FIRST SMART D2 LIMITED EDINBURGH SCOTLAND Active SMALL 55100 - Hotels and similar accommodation
SECOND SMART WESTHILL LIMITED EDINBURGH SCOTLAND Active SMALL 55100 - Hotels and similar accommodation
SECOND SMART D2 LIMITED EDINBURGH SCOTLAND Active SMALL 55100 - Hotels and similar accommodation
THIRD SMART WESTHILL LIMITED EDINBURGH SCOTLAND Active SMALL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
THIRD_SMART_D2_LIMITED - Accounts 2023-12-26 31-12-2022 £661,463 Cash £-14,140 equity
THIRD_SMART_D2_LIMITED - Accounts 2022-12-30 31-12-2021 £492,993 Cash £-12,758 equity

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