SMART TECHNOLOGY SYSTEMS LTD.

Company number SC208554 ·

Active

88 filings

Date Filing
31 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
3 Dec 2025 Confirmation statement made on 2025-11-24 with updates · 3 pages View document
16 Nov 2025 Termination of appointment of Jennifer Lynn Roy as a director on 2025-11-07 · 1 page View document
27 Oct 2025 Director's details changed for Ms Jennifer Lynn Robb on 2025-10-27 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
10 Dec 2024 Confirmation statement made on 2024-11-24 with no updates · 3 pages View document
8 Dec 2024 Director's details changed for Ms Jennifer Lynn Robb on 2024-05-10 · 2 pages View document
8 Dec 2024 Director's details changed for Dr David Shepherd Stewart Robb on 2024-05-10 · 2 pages View document
8 Dec 2024 Change of details for Dr David Shepherd Stewart Robb as a person with significant control on 2024-05-10 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
6 Dec 2023 Registered office address changed from 9 Pitstruan Place 9 Pitstruan Place First Floor Left Aberdeen AB10 6PQ Scotland to 9 Pitstruan Place First Floor Left Aberdeen AB10 6PQ on 2023-12-06 · 1 page View document
6 Dec 2023 Confirmation statement made on 2023-11-24 with no updates · 3 pages View document
6 Dec 2023 Register inspection address has been changed from 60 Sauchope Links Park Warsea Road Crail Fife KY10 3XJ Scotland to 9 Pitstruan Place Aberdeen AB10 6PQ · 1 page View document
15 Sep 2023 Registered office address changed from Unit 60 Sauchope Links Park Warsea Road Crail Fife KY10 3XJ Scotland to 9 Pitstruan Place 9 Pitstruan Place First Floor Left Aberdeen AB10 6PQ on 2023-09-15 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
7 Dec 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
10 Dec 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
28 Dec 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES View document
28 Dec 2020 DIRECTOR APPOINTED MS JENNIFER LYNN ROBB View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Jan 2019 DIRECTOR APPOINTED DR DAVID SHEPHERD STEWART ROBB View document
27 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
29 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR DEREK ROBB View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
18 Aug 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM PO BOX KY10 3XJ UNIT 60 SAUCHOPE LINKS PARK WARSEA ROAD CRAIL FIFE KY10 3XJ UNITED KINGDOM View document
16 Aug 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM UNIT 60 UNIT 60, SAUCHOPE LINKS PARK WARSEA ROAD CRAIL FIFE KY10 3XJ UNITED KINGDOM View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
24 Nov 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM TECHNOLOGY CENTRE NORTH HAUGH ST. ANDREWS FIFE KY16 9SR View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Dec 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Nov 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Dec 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
19 Dec 2013 SAIL ADDRESS CREATED View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Nov 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
27 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID SHEPHERD STEWART ROBB / 01/05/2012 View document
5 Jan 2012 Annual return made up to 24 November 2011 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Dec 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Dec 2009 Annual return made up to 24 November 2009 with full list of shareholders View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEWART ROBB / 01/12/2009 View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Dec 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
27 Nov 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
9 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
22 Dec 2006 NEW DIRECTOR APPOINTED View document
22 Dec 2006 DIRECTOR RESIGNED View document
11 Dec 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
11 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
24 Nov 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
4 Jul 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 View document
4 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
4 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
25 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
2 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
17 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
7 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
24 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
28 Jun 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
26 May 2002 NEW SECRETARY APPOINTED View document
26 May 2002 SECRETARY RESIGNED View document
1 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
3 Sep 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View document
29 Jun 2000 SECRETARY RESIGNED View document
27 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document