SMART METER SYSTEMS LIMITED
Overview
| Company Name | SMART METER SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC389131 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 METER SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SMART METER SYSTEMS LIMITED located?
| Registered Office Address | Second Floor 48 St Vincent Street G2 5TS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMART METER SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1684) LIMITED | Nov 19, 2010 | Nov 19, 2010 |
What are the latest accounts for SMART METER SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SMART METER SYSTEMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 19, 2023 |
What are the latest filings for SMART METER SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Director's details changed for Mrs Gail Blain on Mar 08, 2023 | 2 pages | CH01 | ||
Appointment of Mrs Gail Blain as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gavin Urwin as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Alan Henry Foy as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of David Thompson as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Gavin Urwin as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Appointment of Mr Timothy James Mortlock as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Director's details changed for Mr Alan Henry Foy on Feb 07, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 19, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of SMART METER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGINN, Craig Alan | Secretary | St. Vincent Street G2 5TS Glasgow Second Floor 48 United Kingdom | 227178740001 | |||||||||||
| BLAIN, Gail Elizabeth | Director | St Vincent Street G2 5TS Glasgow Second Floor 48 | Scotland | British | Director | 302852290002 | ||||||||
| MORTLOCK, Timothy James | Director | St Vincent Street G2 5TS Glasgow Second Floor 48 | United Kingdom | British | Director | 218656680001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| FOY, Alan Henry | Director | St Vincent Street G2 5TS Glasgow Second Floor 48 Scotland | Scotland | British | Company Director | 115511280002 | ||||||||
| HARRIS, David William | Director | St. Vincent Street G2 5TS Glasgow Second Floor 48 United Kingdom | Scotland | British | Finance Director | 227366700001 | ||||||||
| MURRAY, Glen | Director | St Vincent Street G2 5TS Glasgow Second Floor 48 Scotland | Scotland | British | None | 156896650001 | ||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | None | 141532090001 | ||||||||
| THOMPSON, David | Director | St Vincent Street G2 5TS Glasgow Second Floor 48 | Scotland | Scottish | Finance Director | 237787860001 | ||||||||
| TIMONEY, Stephen Paul | Director | St Vincent Street G2 5TS Glasgow Second Floor 48 Scotland | United Kingdom | British | Company Director | 85814770002 | ||||||||
| URWIN, Gavin | Director | St Vincent Street G2 5TS Glasgow Second Floor 48 | United Kingdom | British | Finance Director | 232390990001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 155797430001 |
Who are the persons with significant control of SMART METER SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smart Metering Systems Plc | Nov 19, 2016 | St. Vincent Street G2 5TS Glasgow 48 Scotland | No | ||||||||||
| |||||||||||||
Natures of 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