SMARTS (SCOTLAND) LIMITED

Overview

Company Name	SMARTS (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC139676
Jurisdiction	Scotland
Date of Creation	Aug 10, 1992
Date of Cessation	Jan 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMARTS (SCOTLAND) LIMITED?

Media representation services (73120) / Professional, scientific and technical activities

Where is SMARTS (SCOTLAND) LIMITED located?

Registered Office Address	100 Ocean Drive Leith Docks EH6 6JJ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SMARTS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
IAS SMARTS (SCOTLAND) LIMITED	May 05, 2006	May 05, 2006
CITIGATE SMARTS LIMITED	Apr 18, 2000	Apr 18, 2000
CITIGATE SCOTLAND LIMITED	Jun 21, 1996	Jun 21, 1996
DUNSEATH CITIGATE LIMITED	Dec 02, 1994	Dec 02, 1994
SCOTTISH & WESTMINSTER COMMUNICATIONS LIMITED	Oct 09, 1992	Oct 09, 1992
INTERHANDY LIMITED	Aug 10, 1992	Aug 10, 1992

What are the latest accounts for SMARTS (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2015

What is the status of the latest annual return for SMARTS (SCOTLAND) LIMITED?

Annual Return

Last Annual Return	Aug 10, 2015

What are the latest filings for SMARTS (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 18, 2015

Accounts for a dormant company made up to Feb 28, 2015

9 pages

Sep 16, 2015

Application to strike the company off the register

3 pages

DS01

Sep 07, 2015

Annual return made up to Aug 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2015	Statement of capital on Sep 07, 2015 Capital: GBP 450,000	SH01

Oct 27, 2014

Audit exemption subsidiary accounts made up to Feb 28, 2014

11 pages

Oct 27, 2014

legacy

29 pages

PARENT_ACC

Oct 27, 2014

legacy

1 pages

AGREEMENT2

Oct 27, 2014

legacy

3 pages

GUARANTEE2

Aug 11, 2014

Annual return made up to Aug 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2014	Statement of capital on Aug 11, 2014 Capital: GBP 450,000	SH01

May 16, 2014

legacy

1 pages

AGREEMENT2

May 16, 2014

legacy

3 pages

GUARANTEE2

Nov 21, 2013

Accounts for a dormant company made up to Feb 28, 2013

6 pages

Aug 13, 2013

Annual return made up to Aug 10, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2013	Statement of capital on Aug 13, 2013 Capital: GBP 450,000	SH01

Aug 12, 2013

Appointment of Mr Daniel Yardley as a director

2 pages

AP01

Jun 06, 2013

Appointment of Mr Peter David Reid as a director

2 pages

AP01

Jun 06, 2013

Termination of appointment of Dean Wright as a director

1 pages

TM01

Nov 30, 2012

Accounts for a dormant company made up to Feb 29, 2012

6 pages

Aug 10, 2012

Annual return made up to Aug 10, 2012 with full list of shareholders

3 pages

AR01

Dec 30, 2011

legacy

3 pages

MG03s

Nov 25, 2011

Accounts for a dormant company made up to Feb 28, 2011

6 pages

Nov 23, 2011

Appointment of Ashish Shah as a secretary

1 pages

AP03

Nov 23, 2011

Termination of appointment of Colin Brigden as a secretary

1 pages

TM02

Aug 31, 2011

Annual return made up to Aug 10, 2011 with full list of shareholders

3 pages

AR01

May 05, 2011

Appointment of Mr Dean Anthony Wright as a director

2 pages

AP01

View All Filings

Who are the officers of SMARTS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAH, Ashish 100 Ocean Drive Leith Docks EH6 6JJ Edinburgh	Nov 21, 2011		Secretary	100 Ocean Drive Leith Docks EH6 6JJ Edinburgh					164804890001
REID, Peter David 100 Ocean Drive Leith Docks EH6 6JJ Edinburgh	May 31, 2013		Director	100 Ocean Drive Leith Docks EH6 6JJ Edinburgh	England	British	1974-10	Group Ceo	147274580002
YARDLEY, Daniel John 100 Ocean Drive Leith Docks EH6 6JJ Edinburgh	Aug 04, 2013		Director	100 Ocean Drive Leith Docks EH6 6JJ Edinburgh	England	British	1977-11	Chief Financial Officer	180507300001
BRIGDEN, Colin John 100 Ocean Drive Leith Docks EH6 6JJ Edinburgh	Dec 01, 2009	Nov 21, 2011	Secretary	100 Ocean Drive Leith Docks EH6 6JJ Edinburgh					147348720001
BUTTERWORTH, Michael Guy The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford	Jun 18, 2001	May 13, 2005	Secretary	The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford		British			76600500002
CLARKE, Martin John 105 Congleton Road SK11 7XD Macclesfield Cheshire	Jul 01, 2007	Nov 30, 2009	Secretary	105 Congleton Road SK11 7XD Macclesfield Cheshire		British			53461320002
LEES, Jennifer Kathryn 15-17 Huntsworth Mews NW1 6DD London	May 13, 2005	Nov 04, 2005	Secretary	15-17 Huntsworth Mews NW1 6DD London		British			24587010002
NICHOLS, Richard Stephen 3 Devonshire Road AL5 4TJ Harpenden Hertfordshire	Jul 30, 1999	Jun 18, 2001	Secretary	3 Devonshire Road AL5 4TJ Harpenden Hertfordshire		British			65747170001
STEEDS, Kevin Barrie 20 Fortismere Avenue Muswell Hill N10 3BL London	Aug 26, 1992	Jul 30, 1999	Secretary	20 Fortismere Avenue Muswell Hill N10 3BL London		British			14119150003
WINFIELD, Bruce Malcolm 22 Hillhouse Close RH10 4YY Turners Hill West Sussex	Nov 04, 2005	Mar 21, 2011	Secretary	22 Hillhouse Close RH10 4YY Turners Hill West Sussex		British			147948820001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 10, 1992	Aug 26, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ALEXANDER, Lesley Murray 100 Munro Drive G13 1SG Glasgow	Dec 17, 1998	May 31, 2006	Director	100 Munro Drive G13 1SG Glasgow		British	1969-11	Pr Consultant	66182920002
BURNS, Graeme Ian, Mr. 29 Moody Street CW12 4AN Congleton Cheshire	Oct 31, 2005	Jun 30, 2009	Director	29 Moody Street CW12 4AN Congleton Cheshire	United Kingdom	British	1967-10	Company Director	75720570001
BUTTERWORTH, Michael Guy The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford	Oct 09, 2002	May 13, 2005	Director	The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford	England	British	1961-4	Chartered Accountant	76600500002
CAMPBELL, John Flat 3f2, 270 Bonnington Road EH6 5BE Edinburgh	Nov 07, 2002	Dec 31, 2003	Director	Flat 3f2, 270 Bonnington Road EH6 5BE Edinburgh		British	1965-11	New Media Director	86510170001
DUNSEATH, Robin William Annandale House AB54 6EN Drumblade Aberdeenshire	Nov 23, 1994	Aug 31, 1998	Director	Annandale House AB54 6EN Drumblade Aberdeenshire		British	1938-1	Pr Consultant	104485490002
ELDER, Thomas Murray 124 Novar Drive G12 9SY Glasgow	May 04, 1995	Sep 30, 1996	Director	124 Novar Drive G12 9SY Glasgow		British	1950-5	Director	49812750001
EVANS, Michael Murray 19 Thames Crescent W4 2RU London	Nov 15, 1993	Nov 23, 1994	Director	19 Thames Crescent W4 2RU London		British	1942-7	Company Director	61546950001
FAULKNER, Richard Oliver, Lord Faulkner Of Worcester 13 Wilton Crescent Wimbledon SW19 3QY London	Nov 15, 1993	May 04, 1995	Director	13 Wilton Crescent Wimbledon SW19 3QY London	England	British	1946-3	Director	68334050001
GORMAN, Mark Andrew Ashburnham Loan EH30 9LE South Queensferry 16 West Lothian	Nov 01, 2004	Aug 24, 2006	Director	Ashburnham Loan EH30 9LE South Queensferry 16 West Lothian	Scotland	British	1962-5	Chief Executive	133785550001
HOURSTON, Helen 85 Esplanade Terrace EH15 2ES Edinburgh	Nov 01, 2000	May 31, 2006	Director	85 Esplanade Terrace EH15 2ES Edinburgh		British	1971-9	Account Director	52478810003
LAIDLAW, Charles David Gray Ainsdale Erskine Road EH31 2DF Gullane East Lothian	Nov 15, 1993	Jun 25, 1996	Director	Ainsdale Erskine Road EH31 2DF Gullane East Lothian		British	1954-3	Public Relations Executive	1152880002
MARTIN, Flora Scott 4 Great Western Terrace G12 0UP Glasgow	Apr 23, 1996	Aug 31, 2004	Director	4 Great Western Terrace G12 0UP Glasgow	United Kingdom	British	1951-9	Company Director	172310003
MARTIN, Peter Damian 4 Glenalmond Terrace PH2 0AU Perth Perthshire	Apr 06, 2000	Sep 22, 2003	Director	4 Glenalmond Terrace PH2 0AU Perth Perthshire	Scotland	British	1960-2	Copywriter	1137850002
MCARTHUR, Andrew Alexander, Dr 24 Kensington Gate Lane G12 9PD Glasgow	Aug 01, 2001	May 31, 2006	Director	24 Kensington Gate Lane G12 9PD Glasgow	Scotland	British	1958-1	Planner	77387700002
MCCOSH, Andrew Knox 13 Essex Brae Barnton EH4 6LN Edinburgh Midlothian	Nov 23, 1994	Jul 29, 1996	Director	13 Essex Brae Barnton EH4 6LN Edinburgh Midlothian	United Kingdom	British	1955-7	Design Consultant	11880170001
MOFFAT, Nicola 24 Chesterhall Avenue EH33 1QJ Macmerry	Oct 18, 2004	May 31, 2006	Director	24 Chesterhall Avenue EH33 1QJ Macmerry		British	1975-12	Finance Director	101425700003
MORRICE, Robert Mcdonald 12/3 Wellington Place EH6 7EQ Edinburgh	Apr 06, 2000	Feb 29, 2008	Director	12/3 Wellington Place EH6 7EQ Edinburgh		British	1957-6	Director	38104960005
NICHOLS, Richard Stephen 15a Rothamsted Avenue AL5 2DD Harpenden Hertfordshire	Sep 25, 2001	Oct 31, 2005	Director	15a Rothamsted Avenue AL5 2DD Harpenden Hertfordshire	England	British	1965-5	Company Director	54128690003
RAWLINSON, Steven Peter 66 Silverknowes Terrace EH4 5HJ Edinburgh	Sep 22, 2003	Sep 29, 2004	Director	66 Silverknowes Terrace EH4 5HJ Edinburgh		British	1967-7	Production Director	52478730001
SELMAN, Roger Malcolm 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	May 13, 2005	Oct 31, 2005	Director	5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	United Kingdom	British	1943-10	Finance Director	10691510002
SIMPSON, Juliet 28 Findhorn Place EH9 2JP Edinburgh	Nov 01, 2002	Dec 31, 2003	Director	28 Findhorn Place EH9 2JP Edinburgh	United Kingdom	British	1974-11	Director (Public Relations)	86042430001
SMITH, Warwick Lawson 1 Blair Court The Knoll BR3 2JJ Beckenham Kent	Nov 15, 1993	Nov 23, 1994	Director	1 Blair Court The Knoll BR3 2JJ Beckenham Kent		British	1952-4	Company Director	12094730002
STEEDS, Kevin Barrie 20 Fortismere Avenue Muswell Hill N10 3BL London	Aug 26, 1992	Sep 12, 2001	Director	20 Fortismere Avenue Muswell Hill N10 3BL London		British	1958-7	Chartered Accountant	14119150003
STEPHEN, Myra Isabel 10 Cammo Gardens EH4 8EH Edinburgh	Nov 23, 1994	Oct 30, 1995	Director	10 Cammo Gardens EH4 8EH Edinburgh		British	1936-4	Pr Consultant	606960003

View Detailed Information on Officers and People with Significant Control

Does SMARTS (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 23, 2005 Delivered On Dec 12, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 12, 2005Registration of a charge (410) Dec 20, 2011Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Aug 01, 1997 Delivered On Aug 19, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 19, 1997Registration of a charge (410) Aug 13, 2001Statement of satisfaction of a charge in full or part (419a)
Debenture	Created On Aug 01, 1997 Delivered On Aug 19, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars All freehold and leasehold property,all book debts,all present and future copyrights,machinery,fittings,equipment ....................etc etc.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 19, 1997Registration of a charge (410) Aug 13, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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