SMART ALLIANCE LTD

Overview

Company Name	SMART ALLIANCE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC491120
Jurisdiction	Scotland
Date of Creation	Nov 12, 2014
Date of Cessation	Apr 26, 2022

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 ALLIANCE LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SMART ALLIANCE LTD located?

Registered Office Address	187 Norman Rise EH54 6NN Livingston Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SMART ALLIANCE LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What are the latest filings for SMART ALLIANCE LTD?

Filings
Date	Description	Document	Type
Apr 26, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 01, 2021	Accounts for a dormant company made up to Nov 30, 2020	5 pages	AA

Dec 07, 2020	Accounts for a dormant company made up to Nov 30, 2019	5 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 18, 2020 with updates	4 pages	CS01

Nov 18, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Nov 17, 2020	Termination of appointment of Kenneth William James Morrison as a director on Nov 17, 2020	1 pages	TM01

Nov 17, 2020	Appointment of Daniel Milchev Petkov as a director on Nov 17, 2020	2 pages	AP01

Nov 17, 2020	Registered office address changed from 35/3 Buchanan Street Edinburgh EH6 8RB to 187 Norman Rise Livingston EH54 6NN on Nov 17, 2020	1 pages	AD01

Nov 12, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Accounts for a dormant company made up to Nov 30, 2018	6 pages	AA

Dec 05, 2018	Amended accounts for a dormant company made up to Nov 30, 2017	8 pages	AAMD

Nov 12, 2018	Confirmation statement made on Nov 12, 2018 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Nov 30, 2017	6 pages	AA

Oct 12, 2018	Notification of Maroun Sakr as a person with significant control on Oct 11, 2018	2 pages	PSC01

Oct 12, 2018	Cessation of Andrei Bletsko as a person with significant control on Oct 11, 2018	1 pages	PSC07

Jul 12, 2018	Notification of Andrei Bletsko as a person with significant control on Jun 12, 2018	2 pages	PSC01

Jul 12, 2018	Cessation of Maroun Sakr as a person with significant control on Jun 12, 2018	1 pages	PSC07

Mar 07, 2018	Amended total exemption full accounts made up to Nov 30, 2016	9 pages	AAMD

Feb 01, 2018	Amended total exemption full accounts made up to Nov 30, 2015	8 pages	AAMD

Jan 31, 2018	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Nov 13, 2017	Confirmation statement made on Nov 12, 2017 with no updates	3 pages	CS01

Feb 18, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 17, 2017	Confirmation statement made on Nov 12, 2016 with updates	5 pages	CS01

Jan 31, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of SMART ALLIANCE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PETKOV, Daniel Milchev, Mr. Norman Rise EH54 6NN Livingston 187 Scotland	Nov 17, 2020		Director	Norman Rise EH54 6NN Livingston 187 Scotland		Bulgaria	Bulgarian	1985-9		256042150001
MORRISON, Kenneth William James Norman Rise EH54 6NN Livingston 187 Scotland	Nov 12, 2014	Nov 17, 2020	Director	Norman Rise EH54 6NN Livingston 187 Scotland		Scotland	British	1981-12		176513920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMART ALLIANCE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Maroun Sakr Norman Rise EH54 6NN Livingston 187 Scotland	Oct 11, 2018	Norman Rise EH54 6NN Livingston 187 Scotland	No
	Nationality: Lebanese Country of Residence: Lebanon
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Andrei Bletsko Buchanan Street EH6 8RB Edinburgh 35/3 Scotland	Jun 12, 2018	Buchanan Street EH6 8RB Edinburgh 35/3 Scotland	Yes
	Nationality: Belarusian Country of Residence: Belarus
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Maroun Sakr Buchanan Street EH6 8RB Edinburgh 35/3 Scotland	Apr 06, 2016	Buchanan Street EH6 8RB Edinburgh 35/3 Scotland	Yes
	Nationality: Lebanese Country of Residence: Lebanon
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons 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.
license: CC0