SMART BOARD DIRECT LIMITED
Overview
| Company Name | SMART BOARD DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC284022 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMART BOARD DIRECT LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SMART BOARD DIRECT LIMITED located?
| Registered Office Address | Studio 106 Abbey Mill Business Centre PA1 1TJ Paisley Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMART BOARD DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIAV (NORTH) LIMITED | Nov 24, 2016 | Nov 24, 2016 |
| HIGHLANDS & ISLANDS AUDIO VISUAL (NORTH) LIMITED | Apr 29, 2005 | Apr 29, 2005 |
What are the latest accounts for SMART BOARD DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SMART BOARD DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for SMART BOARD DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Registered office address changed from 39 Dalsholm Avenue Dalsholm Industrial Estate Glasgow G20 0TS to Studio 106 Abbey Mill Business Centre Paisley PA1 1TJ on Jun 09, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 29, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed hiav (north) LIMITED\certificate issued on 31/05/18 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kenneth Bain Morrison Callen on Feb 20, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SMART BOARD DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLEN, Kenneth Bain Morrison | Director | Dalsholm Avenue G20 0TS Glasgow 39 Scotland | Scotland | British | Director | 103521510004 | ||||
| TAYLOR, Richard Mitchell | Secretary | 13 Whittingehame Drive G12 0XT Glasgow Lanarkshire | British | Chartered Accountant | 94847050004 |
Who are the persons with significant control of SMART BOARD DIRECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Bain Morrison Callen | Apr 06, 2016 | Dalsholm Avenue G20 0TS Glasgow 39 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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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