SMART UTILITIES SCOTLAND LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/11/246 November 2024 Confirmation statement made on 2024-11-05 with updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-05 with updates

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29/09/2329 September 2023 Purchase of own shares.

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29/09/2329 September 2023 Cancellation of shares. Statement of capital on 2023-09-08

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25/09/2325 September 2023 Resolutions

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25/09/2325 September 2023 Resolutions

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25/09/2325 September 2023 Resolutions

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25/09/2325 September 2023 Resolutions

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13/09/2313 September 2023 Appointment of Mrs Vicky Barbara Smart as a director on 2023-09-13

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13/09/2313 September 2023 Cessation of Matthew Mcinally as a person with significant control on 2023-09-08

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05/06/235 June 2023 Total exemption full accounts made up to 2022-11-30

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25/01/2325 January 2023 Cancellation of shares. Statement of capital on 2022-12-13

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25/01/2325 January 2023 Purchase of own shares.

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16/12/2216 December 2022 Memorandum and Articles of Association

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16/12/2216 December 2022 Resolutions

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16/12/2216 December 2022 Resolutions

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Second filing of Confirmation Statement dated 2022-11-05

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07/11/227 November 2022 Confirmation statement made on 2022-11-05 with no updates

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16/09/2216 September 2022 Termination of appointment of Matthew Mcinally as a director on 2022-09-16

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07/12/217 December 2021 Confirmation statement made on 2021-11-05 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/06/2018 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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02/04/192 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 ADOPT ARTICLES 16/11/2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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15/06/1815 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/07/176 July 2017 APPOINTMENT TERMINATED, SECRETARY VICKY SMART

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 35A BONNYSIDE ROAD BONNYBRIDGE STIRLINGSHIRE FK4 2AD

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/12/151 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/08/154 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/11/1420 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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17/12/1317 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SMART / 05/11/2013

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05/11/135 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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