SMART HISTORY LIMITED
Overview
| Company Name | SMART HISTORY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC505093 |
| 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 SMART HISTORY LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SMART HISTORY LIMITED located?
| Registered Office Address | 19 Waggon Road KY8 4QH Leven Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART HISTORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SMART HISTORY LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for SMART HISTORY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leigh-Anne Birrell as a director on Apr 10, 2023 | 1 pages | TM01 | ||
Cessation of Leigh-Anne Birrell as a person with significant control on Apr 10, 2023 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Jul 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 04, 2022 with updates | 4 pages | CS01 | ||
Notification of Leigh-Anne Birrell as a person with significant control on Nov 18, 2021 | 2 pages | PSC01 | ||
Appointment of Miss Leigh-Anne Birrell as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on Nov 04, 2021 | 1 pages | TM02 | ||
Cessation of St Andrews Applied Research Limited as a person with significant control on Nov 04, 2021 | 1 pages | PSC07 | ||
Notification of Alan Miller as a person with significant control on Nov 04, 2021 | 2 pages | PSC01 | ||
Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom to 19 Waggon Road Leven Fife KY8 4QH on Nov 11, 2021 | 1 pages | AD01 | ||
Termination of appointment of Keith Millican as a director on Nov 04, 2021 | 1 pages | TM01 | ||
Termination of appointment of Derek Alexander Watson as a director on Nov 04, 2021 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2020 | 10 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
legacy | 2 pages | AGREEMENT2 | ||
Who are the officers of SMART HISTORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Alan | Director | Waggon Road KY8 4QH Leven 19 Fife Scotland | United Kingdom | British | Lecturer | 197371710001 | ||||||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | EH3 8EJ Edinburgh 5 Atholl Crescent Midlothian United Kingdom |
| 110304810001 | ||||||||||
| BIRRELL, Leigh-Anne | Director | Waggon Road KY8 4QH Leven 19 Fife Scotland | Scotland | British | Finance Officer | 289445080001 | ||||||||
| MILLICAN, Keith | Director | EH3 8EJ Edinburgh 5 Atholl Crescent United Kingdom | Scotland | British | Director | 73258940006 | ||||||||
| STEVENSON, Katherine Christie, Dr | Director | EH3 8EJ Edinburgh 5 Atholl Crescent United Kingdom | Scotland | British | University Lecturer | 197371720001 | ||||||||
| WATSON, Derek Alexander | Director | EH3 8EJ Edinburgh 5 Atholl Crescent United Kingdom | Scotland | British | Accountant | 93364600001 |
Who are the persons with significant control of SMART HISTORY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Leigh-Anne Birrell | Nov 18, 2021 | Waggon Road KY8 4QH Leven 19 Fife Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Alan Miller | Nov 04, 2021 | Waggon Road KY8 4QH Leven 19 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| St Andrews Applied Research Limited | Apr 06, 2016 | North Haugh KY16 9SR St. Andrews New Technology Centre Scotland | Yes | ||||||||||
| |||||||||||||
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