SMARTPA GLOBAL LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Statement of affairs AM02SOASCOT/AM02SOCSCOT |
| 31/03/2531 March 2025 | Approval of administrator’s proposals |
| 05/02/255 February 2025 | Notice of Administrator's proposal |
| 03/02/253 February 2025 | Registered office address changed from 7-13 Dublin Street Lane South Edinburgh EH1 3PX Scotland to C/O Frp Advisory Trading Limited Level 2, the Beacon 176 st Vincent Street Glasgow G2 5SG on 2025-02-03 |
| 31/01/2531 January 2025 | Appointment of an administrator |
| 08/01/258 January 2025 | Termination of appointment of Stuart Robert Wallace as a director on 2025-01-07 |
| 07/01/257 January 2025 | Termination of appointment of David John Turner as a director on 2025-01-07 |
| 15/10/2415 October 2024 | Appointment of Mr Stuart Wallace as a director on 2024-08-20 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Registered office address changed from 7 Dublin Street Lane South 7 Dublin Street Lane South Edinburgh EH1 3PX Scotland to 7-13 Dublin Street Lane South Edinburgh EH1 3PX on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 44 MELVILLE STREET EDINBURGH EH3 7HF |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MISS SARRA BEJAOUI |
| 02/05/172 May 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/09/1514 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 44 MELVILLE STREET EDINBURGH EH3 7HF SCOTLAND |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 19/5 FIDRA ROAD NORTH BERWICK EAST LOTHIAN EH39 4EY |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/09/1430 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4582480001 |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 19/5 FIDRA ROAD NORTH BERWICK EAST LOTHIAN EH39 5BS SCOTLAND |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR ANDREW WRIGHT |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR YOUSSEF BEJAOUI |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR YOUSSEF BEJAOUI |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR YOUSSEF BEJAOUI |
| 03/09/133 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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