SMART FRAME TECTONICS LIMITED
Overview
| Company Name | SMART FRAME TECTONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC149218 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMART FRAME TECTONICS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is SMART FRAME TECTONICS LIMITED located?
| Registered Office Address | Traveleys Traveleys Largo Road KY8 4TB Leven Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART FRAME TECTONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for SMART FRAME TECTONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2016 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Feb 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Traveleys Traveleys Largo Road Leven Fife Scotland* on May 28, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * a1 West Burnmill Ind Estate Burnmill Road Leven Fife KY8 4RA* on May 28, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SMART FRAME TECTONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMART, Lesley | Secretary | Traveleys Largo Road KY8 4TB Leven Fife | British | Newsagent | 37921990001 | |||||
| SMART, Lesley | Director | Traveleys Largo Road KY8 4TB Leven Fife | Scotland | British | Newsagent | 37921990001 | ||||
| SMART, Robert Fraser Wallace | Director | Traveleys KY8 4TB Leven Fife | Scotland | British | Architect | 973840001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SMART, Fraser Wallace | Director | Ashby Coach Road G65 0PR Kilsyth Lanarkshire | Scotland | British | Actuary | 123650880001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SMART FRAME TECTONICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lesley Smart | Apr 06, 2016 | Largo Road KY8 4TB Leven Traveleys Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does SMART FRAME TECTONICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 22, 1995 Delivered On Dec 05, 1995 | Outstanding | 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
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Transactions
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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