SMART METER SYSTEMS LIMITED
Company number SC389131 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Aug 2024 | Application to strike the company off the register · 3 pages | View document |
| 15 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 25 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 8 Mar 2023 | Director's details changed for Mrs Gail Blain on 2023-03-08 · 2 pages | View document |
| 1 Dec 2022 | Appointment of Mrs Gail Blain as a director on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Termination of appointment of Gavin Urwin as a director on 2022-12-01 · 1 page | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 22 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 3 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | View document |
| 20 Nov 2017 | SAIL ADDRESS CHANGED FROM: C/O CMS CAMERON MCKENNA LLP 48 ST. VINCENT STREET GLASGOW G2 5TS SCOTLAND | View document |
| 14 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MR DAVID THOMPSON | View document |
| 4 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | View document |
| 26 May 2017 | SAIL ADDRESS CHANGED FROM: C/O CMS CAMERON MCKENNA LLP 191 WEST GEORGE STREET GLASGOW G2 2LD SCOTLAND | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR GLEN MURRAY | View document |
| 21 Mar 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM HARRIS | View document |
| 17 Mar 2017 | SECRETARY APPOINTED MR CRAIG ALAN MCGINN | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 19 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 4 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Nov 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O DUNDAS & WILSON CS LLP 191 WEST GEORGE STREET GLASGOW G2 2LD SCOTLAND | View document |
| 27 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 10 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 9 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Jun 2013 | DIRECTOR APPOINTED MR GLEN MURRAY | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIMONEY | View document |
| 22 Nov 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 15 Aug 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Aug 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM LEVEL 6 142 ST VINCENT STREET GLASGOW G2 5LA | View document |
| 8 Dec 2011 | SAIL ADDRESS CREATED | View document |
| 8 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 14 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Jun 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 17 Jun 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | View document |
| 31 May 2011 | DIRECTOR APPOINTED MR ALAN HENRY FOY | View document |
| 31 May 2011 | DIRECTOR APPOINTED STEPHEN PAUL TIMONEY | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED | View document |
| 16 Mar 2011 | COMPANY NAME CHANGED DUNWILCO (1684) LIMITED CERTIFICATE ISSUED ON 16/03/11 | View document |
| 19 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |