SMARTPA GLOBAL LTD
Overview
| Company Name | SMARTPA GLOBAL LTD |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | SC458248 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SMARTPA GLOBAL LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is SMARTPA GLOBAL LTD located?
| Registered Office Address | C/O Frp Advisory Trading Limited Level 2, The Beacon 176 St Vincent Street G2 5SG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMARTPA GLOBAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SMARTPA GLOBAL LTD?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for SMARTPA GLOBAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of affairs AM02SOASCOT/AM02SOCSCOT | 15 pages | AM02(Scot) | ||||||||||
Approval of administrator’s proposals | 3 pages | AM06(Scot) | ||||||||||
Notice of Administrator's proposal | 60 pages | AM03(Scot) | ||||||||||
Registered office address changed from 7-13 Dublin Street Lane South Edinburgh EH1 3PX Scotland to C/O Frp Advisory Trading Limited Level 2, the Beacon 176 st Vincent Street Glasgow G2 5SG on Feb 03, 2025 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 5 pages | AM01(Scot) | ||||||||||
Termination of appointment of Stuart Robert Wallace as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Turner as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Wallace as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Mr David John Turner as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 16, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from 7 Dublin Street Lane South 7 Dublin Street Lane South Edinburgh EH1 3PX Scotland to 7-13 Dublin Street Lane South Edinburgh EH1 3PX on Jan 03, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Sarra Bejaoui as a person with significant control on Sep 29, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SMARTPA GLOBAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEJAOUI, Sarra | Director | Level 2, The Beacon 176 St Vincent Street G2 5SG Glasgow C/O Frp Advisory Trading Limited | Scotland | British | Company Director | 229796930001 | ||||
| WRIGHT, Andrew Fraser | Director | Level 2, The Beacon 176 St Vincent Street G2 5SG Glasgow C/O Frp Advisory Trading Limited | Scotland | British | Company Director | 180415680001 | ||||
| BEJAOUI, Youssef | Director | Oxgangs Farm Drive EH13 9QQ Edinburgh 16/3 Scotland | Scotland | British | Director | 163856790001 | ||||
| TURNER, David John | Director | Dublin Street Lane South EH1 3PX Edinburgh 7-13 Scotland | England | British | Retired | 133359220002 | ||||
| WALLACE, Stuart Robert | Director | Dublin Street Lane South EH1 3PX Edinburgh 7-13 Scotland | United Kingdom | Scottish | Director | 324805760001 | ||||
| WRIGHT, Andrew | Director | Fidra Road EH39 5BS North Berwick 19/5 East Lothian Scotland | Scotland | British | Business Director | 181017050001 |
Who are the persons with significant control of SMARTPA GLOBAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Sarra Bejaoui | Sep 29, 2016 | Level 2, The Beacon 176 St Vincent Street G2 5SG Glasgow C/O Frp Advisory Trading Limited | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Fraser Wright | Apr 06, 2016 | Level 2, The Beacon 176 St Vincent Street G2 5SG Glasgow C/O Frp Advisory Trading Limited | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does SMARTPA GLOBAL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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