SMITH PROPERTY RENTALS LTD

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Company Documents

DateDescription
26/03/2426 March 2024 Final Gazette dissolved via voluntary strike-off

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26/03/2426 March 2024 Final Gazette dissolved via voluntary strike-off

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09/01/249 January 2024 First Gazette notice for voluntary strike-off

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09/01/249 January 2024 First Gazette notice for voluntary strike-off

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29/12/2329 December 2023 Application to strike the company off the register

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-09-30

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10/10/2310 October 2023 Change of details for Mr Ian William Fairley as a person with significant control on 2023-10-10

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10/10/2310 October 2023 Director's details changed for Mr Ian William Fairley on 2023-10-10

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Change of details for Mr Ian William Fairley as a person with significant control on 2023-09-28

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29/09/2329 September 2023 Confirmation statement made on 2023-09-24 with no updates

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29/09/2329 September 2023 Director's details changed for Mr Ian William Fairley on 2023-09-28

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28/09/2328 September 2023 Registered office address changed from Damhead Way Dales Industrial Estate Peterhead Aberdeenshire AB42 3GY Scotland to 46 Crown Crescent Larbert FK5 4XN on 2023-09-28

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-24 with updates

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25/04/2225 April 2022 Registered office address changed from Miramar Greenwellheads St. Fergus Peterhead Aberdeenshire AB42 3HJ United Kingdom to Damhead Way Dales Industrial Estate Peterhead Aberdeenshire AB42 3GY on 2022-04-25

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25/04/2225 April 2022 Change of details for Mr Ian William Fairley as a person with significant control on 2022-04-25

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-09-30

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04/10/214 October 2021 Confirmation statement made on 2021-09-24 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 30/09/20 TOTAL EXEMPTION FULL

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27/05/2127 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM FAIRLEY / 27/05/2021

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26/05/2126 May 2021 PSC'S CHANGE OF PARTICULARS / MR IAN WILLIAM FAIRLEY / 26/05/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES

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23/09/2023 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA FAIRLEY / 22/09/2020

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23/09/2023 September 2020 SECRETARY'S CHANGE OF PARTICULARS / AMANDA FAIRLEY / 22/09/2020

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23/09/2023 September 2020 PSC'S CHANGE OF PARTICULARS / MRS AMANDA FAIRLEY / 22/09/2020

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31/05/2031 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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16/05/1916 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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05/06/185 June 2018 CESSATION OF AMANDA FAIRLEY AS A PSC

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05/05/185 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA FAIRLEY

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILLIAM FAIRLEY

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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25/09/1525 September 2015 SAIL ADDRESS CREATED

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25/09/1525 September 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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24/09/1524 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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