SECOND SMART WESTHILL LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SECOND SMART WESTHILL LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SECOND SMART WESTHILL LIMITED was incorporated 5 years ago on 18/10/2018 and has the registered number: SC611161. The accounts status is SMALL and accounts are next due on 30/09/2024.

SECOND SMART WESTHILL 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
31 / 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
THIRD SMART D2 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
Second Smart Westhill Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 31-12-2022 £496 Cash £-654,564 equity
Second Smart Westhill Limited - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-12-2021 £494 Cash £-394,594 equity
Second Smart Westhill Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-12-2020 £494 Cash £-187,362 equity

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