SMARTYCARS.COM LIMITED

Overview

Company Name	SMARTYCARS.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC313154
Jurisdiction	Scotland
Date of Creation	Dec 07, 2006
Date of Cessation	Oct 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMARTYCARS.COM LIMITED?

(7487) /

Where is SMARTYCARS.COM LIMITED located?

Registered Office Address	Pacific Quay Glasgow G51 1PQ
Undeliverable Registered Office Address	No

What were the previous names of SMARTYCARS.COM LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN SHELF (578) LIMITED	Dec 07, 2006	Dec 07, 2006

What are the latest accounts for SMARTYCARS.COM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SMARTYCARS.COM LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 28, 2011

Application to strike the company off the register

3 pages

DS01

Jan 17, 2011

Termination of appointment of Graeme Pattullo as a director

1 pages

TM01

Jan 13, 2011

Termination of appointment of David Archer as a director

1 pages

TM01

Dec 23, 2010

Annual return made up to Dec 07, 2010 with full list of shareholders

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2010	Statement of capital on Dec 23, 2010 Capital: GBP 50,300	SH01

Sep 15, 2010

Full accounts made up to Dec 31, 2009

16 pages

May 05, 2010

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 26, 2010

Change of share class name or designation

2 pages

SH08

Apr 14, 2010

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Various appointments 01/04/2010	RES13
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Jan 14, 2010

Secretary's details changed for Jane Elizabeth Anne Tames on Jan 14, 2010

1 pages

CH03

Jan 07, 2010

Annual return made up to Dec 07, 2009 with full list of shareholders

6 pages

AR01

Nov 02, 2009

Director's details changed for David Archer on Nov 02, 2009

2 pages

CH01

Nov 02, 2009

Director's details changed for Robert Hain on Nov 02, 2009

2 pages

CH01

Nov 02, 2009

Director's details changed for William George Watt on Nov 02, 2009

2 pages

CH01

Jun 17, 2009

Full accounts made up to Dec 31, 2008

16 pages

Dec 22, 2008

legacy

5 pages

363a

Dec 22, 2008

legacy

1 pages

288b

Sep 18, 2008

Full accounts made up to Dec 31, 2007

16 pages

Jan 30, 2008

legacy

4 pages

363a

Jan 28, 2008

legacy

1 pages

288b

Jan 28, 2008

legacy

1 pages

288b

Nov 26, 2007

legacy

2 pages

288a

Oct 03, 2007

legacy

1 pages

288a

Jul 24, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of SMARTYCARS.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAMES, Jane Elizabeth Anne G51 1PQ Glasgow Pacific Quay United Kingdom	Feb 08, 2007		Secretary	G51 1PQ Glasgow Pacific Quay United Kingdom		British		118367070001
HAIN, Robert William G51 1PQ Glasgow Pacific Quay United Kingdom	Jan 12, 2007		Director	G51 1PQ Glasgow Pacific Quay United Kingdom	Scotland	British	1963-7	74062750002
WATT, William George G51 1PQ Glasgow Pacific Quay United Kingdom	Jan 12, 2007		Director	G51 1PQ Glasgow Pacific Quay United Kingdom	Scotland	British	1967-10	72664400006
WOODWARD, Robert Stanley Lawrence Crawfordston Farm Maybole KA19 7JS Ayrshire	Nov 23, 2007		Director	Crawfordston Farm Maybole KA19 7JS Ayrshire	Scotland	British	1959-11	122562020001
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Dec 07, 2006	Feb 08, 2007	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
ARCHER, David William G51 1PQ Glasgow Pacific Quay United Kingdom	Jan 12, 2007	Dec 31, 2010	Director	G51 1PQ Glasgow Pacific Quay United Kingdom	Scotland	British	1969-10	122914120001
EMSLIE, Donald Gordon 32 Drumsheugh Gardens EH3 7RN Edinburgh	Jan 12, 2007	Apr 11, 2007	Director	32 Drumsheugh Gardens EH3 7RN Edinburgh	Scotland	British	1957-5	61177720002
PATTULLO, Graeme Pacific Quay G51 1PQ Glasgow	Apr 10, 2007	Dec 31, 2010	Director	Pacific Quay G51 1PQ Glasgow		British	1967-4	124921430001
SMART, William James 23 Limegrove Craigshill EH54 5FB Livingston West Lothian	Feb 21, 2007	Aug 06, 2008	Director	23 Limegrove Craigshill EH54 5FB Livingston West Lothian		British	1965-10	106584840001
TAHZIB, Sean Flat 8/2, Building A 350 Argyle Street G2 8ND Glasgow	Feb 21, 2007	Jun 29, 2007	Director	Flat 8/2, Building A 350 Argyle Street G2 8ND Glasgow		British	1966-12	119060260001
WINDSOR, Andrew James Balcony House North Fen Road Glinton PE6 7JL Peterborough Cambridgeshire	Jan 12, 2007	Jul 17, 2007	Director	Balcony House North Fen Road Glinton PE6 7JL Peterborough Cambridgeshire	United Kingdom	British	1964-1	114308850001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Dec 07, 2006	Jan 12, 2007	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

View Detailed Information on Officers and People 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.
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