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SMART ELECTRICITY LIMITED

SMART ELECTRICITY LIMITED

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

    • Overview

    Company NameSMART ELECTRICITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC281468
    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 ELECTRICITY LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is SMART ELECTRICITY LIMITED located?

    Registered Office Address
    15 Ardbeg Avenue
    Rutherglen
    G73 5NF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SMART ELECTRICITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEGAL LINK SOLUTIONS LIMITEDMar 11, 2005Mar 11, 2005

    What are the latest accounts for SMART ELECTRICITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

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

    Last Confirmation Statement Made Up ToMar 08, 2027
    Next Confirmation Statement DueMar 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2026
    OverdueNo

    What are the latest filings for SMART ELECTRICITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2025

    		2 pagesAA

    Registered office address changed from Suite 1, 29 West Stewart Street Greenock PA15 1SH Scotland to 15 Ardbeg Avenue Rutherglen Glasgow G73 5NF on Apr 27, 2026

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 15 Ardbeg Avenue Rutherglen Glasgow G73 5NF Scotland to Suite 1, 29 West Stewart Street Greenock PA15 1SH on Feb 09, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Termination of appointment of Spencer Hugh Pryor as a director on Aug 01, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 11, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Stephen Livermore as a director on Apr 14, 2020

    		2 pagesAP01

    Notification of Fortrus Ltd as a person with significant control on Jan 01, 2020

    		2 pagesPSC02

    Cessation of Mark Campbell Allen as a person with significant control on Jan 01, 2020

    		1 pagesPSC07

    Termination of appointment of Mark Campbell Allen as a director on Apr 14, 2020

    		1 pagesTM01

    Appointment of Mr Spencer Hugh Pryor as a director on Apr 14, 2020

    		2 pagesAP01

    Appointment of Mr Spencer Pryor as a secretary on Apr 14, 2020

    		2 pagesAP03

    Termination of appointment of Karen Allen as a director on Apr 14, 2020

    		1 pagesTM01

    Termination of appointment of Karen Allen as a secretary on Apr 14, 2020

    		1 pagesTM02
    View All Filings

    Who are the officers of SMART ELECTRICITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRYOR, Spencer
    Ardbeg Avenue
    Rutherglen
    G73 5NF Glasgow
    15
    Scotland
    		Secretary
    Ardbeg Avenue
    Rutherglen
    G73 5NF Glasgow
    15
    Scotland
    		269108940001
    LIVERMORE, Stephen
    Ardbeg Avenue
    Rutherglen
    G73 5NF Glasgow
    15
    Scotland
    		Director
    Ardbeg Avenue
    Rutherglen
    G73 5NF Glasgow
    15
    Scotland
    		EnglandBritish66192930002
    ALLEN, Karen
    Tigh Mhor
    19 The Crescent
    PA17 5DX Skelmorlie
    Ayrshire
    		Secretary
    Tigh Mhor
    19 The Crescent
    PA17 5DX Skelmorlie
    Ayrshire
    		British27198100001
    ALLEN, Karen
    Ardbeg Avenue
    Rutherglen
    G73 5NF Glasgow
    15
    Scotland
    		Director
    Ardbeg Avenue
    Rutherglen
    G73 5NF Glasgow
    15
    Scotland
    		ScotlandBritish27198100001
    ALLEN, Mark Campbell
    Ardbeg Avenue
    Rutherglen
    G73 5NF Glasgow
    15
    Scotland
    		Director
    Ardbeg Avenue
    Rutherglen
    G73 5NF Glasgow
    15
    Scotland
    		ScotlandBritish48247060001
    JOHNSTONE, David Grant
    Drumclog
    ML10 6QG Strathaven
    North Torfoot Farm
    South Lanarkshire
    Scotland
    		Director
    Drumclog
    ML10 6QG Strathaven
    North Torfoot Farm
    South Lanarkshire
    Scotland
    		ScotlandBritish61070410006
    PRYOR, Spencer Hugh
    Ardbeg Avenue
    Rutherglen
    G73 5NF Glasgow
    15
    Scotland
    		Director
    Ardbeg Avenue
    Rutherglen
    G73 5NF Glasgow
    15
    Scotland
    		ScotlandBritish63477870002
    PRYOR, Spencer Hugh
    Ladyburn Business Centre
    Pottery Street
    PA15 2UH Greenock
    Suite 25
    Renfrewshire
    Scotland
    		Director
    Ladyburn Business Centre
    Pottery Street
    PA15 2UH Greenock
    Suite 25
    Renfrewshire
    Scotland
    		ScotlandBritish63477870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMART ELECTRICITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fortrus Ltd
    Bessemer Drive
    SG1 2DX Stevenage
    G3/4
    England
    		Jan 01, 2020
    Bessemer Drive
    SG1 2DX Stevenage
    G3/4
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredU.K.
    Registration Number04693188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Campbell Allen
    Ardbeg Avenue
    Rutherglen
    G73 5NF Glasgow
    15
    Scotland
    		Jul 10, 2016
    Ardbeg Avenue
    Rutherglen
    G73 5NF Glasgow
    15
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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