SECOND SMART D2 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SECOND SMART D2 LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
SECOND SMART D2 LIMITED was incorporated 1 years ago on 18/10/2018 and has the registered number: SC611162. The accounts status is NO ACCOUNTS FILED and accounts are next due on 18/07/2020.

SECOND 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
31 / 10 18/07/2020

Registered Office

30 SEMPLE STREET
EDINBURGH
EH3 8BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/11/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WANG ZHIWU Mar 1973 Chinese Director 2018-10-18 CURRENT
MR ZHENG CHENSONG Oct 1979 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 (Hongkong) Ltd 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 UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
FIRST SMART D2 LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
THIRD SMART D2 LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
SECOND SMART WESTHILL LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
THIRD SMART WESTHILL LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation

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