co
Corporate
Observer
Homepage
Data
Great Britain
Company
SMART SOLUTIONS SCOTLAND LIMITED

SMART SOLUTIONS SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMART SOLUTIONS SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC262136
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMART SOLUTIONS SCOTLAND LIMITED?

    • Technical and vocational secondary education (85320) / Education

    Where is SMART SOLUTIONS SCOTLAND LIMITED located?

    Registered Office Address
    20 Ballochmyle Walk
    Annandale
    KA1 2SF Kilmarnock
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART SOLUTIONS SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SMART SOLUTIONS SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for SMART SOLUTIONS SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		9 pagesAA

    Notification of Lindsey Heather Gillies as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2015

    Statement of capital on Feb 01, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Jan 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2014

    Statement of capital on Mar 02, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SMART SOLUTIONS SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIES, Lindsey Heather
    Ballochmyle Walk
    Annandale
    KA1 2SF Kilmarnock
    20
    Ayrshire
    Scotland
    		Secretary
    Ballochmyle Walk
    Annandale
    KA1 2SF Kilmarnock
    20
    Ayrshire
    Scotland
    		British95495740002
    GILLIES, Stephen Robson
    C/O Robson Associates Ltd.
    5a St. Marnock Street
    KA1 1DZ Kilmarnock
    		Director
    C/O Robson Associates Ltd.
    5a St. Marnock Street
    KA1 1DZ Kilmarnock
    		ScotlandBritish27203630008
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMART SOLUTIONS SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Robson Gillies
    Ballochmyle Walk
    Annandale
    KA1 2SF Kilmarnock
    20
    Ayrshire
    		Jan 19, 2017
    Ballochmyle Walk
    Annandale
    KA1 2SF Kilmarnock
    20
    Ayrshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lindsey Heather Gillies
    Ballochmyle Walk
    Annandale
    KA1 2SF Kilmarnock
    20
    Ayrshire
    		Apr 06, 2016
    Ballochmyle Walk
    Annandale
    KA1 2SF Kilmarnock
    20
    Ayrshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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