TRADE SMART MARKETING LIMITED: Filings

  • Overview

    Company NameTRADE SMART MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC083862
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TRADE SMART MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jan 31, 2026

    12 pagesAA

    Confirmation statement made on Jun 01, 2026 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 25, 2025

    13 pagesAA

    Satisfaction of charge SC0838620003 in full

    4 pagesMR04

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 27, 2024

    13 pagesAA

    Termination of appointment of James Watson as a director on May 01, 2024

    1 pagesTM01

    Appointment of Mr Michael Edward Ross as a director on May 02, 2024

    2 pagesAP01

    Registered office address changed from C/O Anderson Strathern Llp 1 Rutland Court Edinburgh EH3 8EY to 58 Morrison Street Edinburgh EH3 8BP on Jan 09, 2024

    1 pagesAD01

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Alan David Yuille as a secretary on Jun 26, 2023

    2 pagesAP03

    Accounts for a small company made up to Jan 28, 2023

    13 pagesAA

    Termination of appointment of John Chapman Dalley as a secretary on May 12, 2023

    1 pagesTM02

    Appointment of Mr Edward George Thorn as a director on Apr 27, 2023

    2 pagesAP01

    Termination of appointment of Henry Patrick Fleming Cairney as a director on Apr 26, 2023

    1 pagesTM01

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Auditor's resignation

    2 pagesAUD

    Accounts for a small company made up to Jan 29, 2022

    13 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 30, 2021

    13 pagesAA

    Director's details changed for Mr Henry Patrick Fleming Cairney on Jun 30, 2021

    2 pagesCH01

    Secretary's details changed for John Chapman Dalley on Jun 30, 2021

    1 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0