THE SMART HEAT & LIGHT COMPANY LIMITED
Overview
| Company Name | THE SMART HEAT & LIGHT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC284712 |
| 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 THE SMART HEAT & LIGHT COMPANY LIMITED?
- Electrical installation (43210) / Construction
Where is THE SMART HEAT & LIGHT COMPANY LIMITED located?
| Registered Office Address | Woodland Cottage Mid Softlaw Farm TD5 8DZ Kelso Roxburghshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SMART HEAT & LIGHT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THE SMART HEAT & LIGHT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for THE SMART HEAT & LIGHT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2016
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE SMART HEAT & LIGHT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Balinda Margaret | Secretary | Mid Softlaw Farm TD5 8DZ Kelso Woodland Cottage Roxburghshire United Kingdom | British | 136596370001 | ||||||
| BALL, Neil Andrew | Director | Mid Softlaw Farm TD5 8DZ Kelso Woodland Cottage Roxburghshire United Kingdom | United Kingdom | British | 105309880002 | |||||
| BEGG, Susan | Secretary | 31 Woodyett Park Clarkston G76 8SJ Glasgow Lanarkshire | British | 112280100001 | ||||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||
| O'HARA, Russell John | Director | 205 Bonnyton Drive Eaglesham G76 0NQ Glasgow Lanarkshire | British | 105309970001 | ||||||
| STEWART, Calum | Director | Flat 2/1, 102 Nithsdale Road Strathbungo G41 5RA Glasgow | British | 59692270003 | ||||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Who are the persons with significant control of THE SMART HEAT & LIGHT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Andrew Ball | Apr 06, 2016 | Mid Softlaw Farm TD5 8DZ Kelso Woodland Cottage Roxburghshire | No |
Nationality: British 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