STARSMART LIMITED

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

    Company NameSTARSMART LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC278171
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STARSMART LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is STARSMART LIMITED located?

    Registered Office Address
    25/1 Glencairn Crescent
    Edinburgh
    EH12 5BT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARSMART LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for STARSMART LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 07, 2024
    Next Confirmation Statement DueJan 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2023
    OverdueYes

    What are the latest filings for STARSMART LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 03, 2023

    LRESSP

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jan 07, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Jan 07, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Who are the officers of STARSMART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENZIES, David Mackenzie
    25/1 Glencairn Crescent
    EH12 5BT Edinburgh
    Secretary
    25/1 Glencairn Crescent
    EH12 5BT Edinburgh
    BritishIt Consultant64923260003
    MENZIES, David Mackenzie
    25/1 Glencairn Crescent
    EH12 5BT Edinburgh
    Director
    25/1 Glencairn Crescent
    EH12 5BT Edinburgh
    ScotlandBritishIt Consultant64923260003
    PEARCE, Jennifer
    25/1 Glencairn Crescent
    EH12 5BT Edinburgh
    Director
    25/1 Glencairn Crescent
    EH12 5BT Edinburgh
    ScotlandBritishEngineer102666900002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of STARSMART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mackenzie Menzies
    25/1 Glencairn Crescent
    Edinburgh
    EH12 5BT
    Jul 01, 2016
    25/1 Glencairn Crescent
    Edinburgh
    EH12 5BT
    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.
    Ms Jennifer Pearce
    25/1 Glencairn Crescent
    Edinburgh
    EH12 5BT
    Jul 01, 2016
    25/1 Glencairn Crescent
    Edinburgh
    EH12 5BT
    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.

    Does STARSMART LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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