SMART-BETA INVESTMENTS LIMITED
Overview
| Company Name | SMART-BETA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC522207 |
| 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-BETA INVESTMENTS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is SMART-BETA INVESTMENTS LIMITED located?
| Registered Office Address | The Coach House Auchengillan G63 9AU Blanefield Stirlingshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART-BETA INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SMART-BETA INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for SMART-BETA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with updates | 4 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Mrs Georgina Anne Dingley on Jan 01, 2026 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Dec 01, 2025
| 3 pages | SH01 | ||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||
Termination of appointment of Susan May Davies as a director on Mar 17, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Dec 09, 2018 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||
Statement of capital following an allotment of shares on Feb 12, 2018
| 3 pages | SH01 | ||||||
Appointment of Mr William Arthur Davies as a director on Feb 12, 2018 | 2 pages | AP01 | ||||||
Appointment of Mrs Georgina Anne Dingley as a director on Feb 12, 2018 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||
Who are the officers of SMART-BETA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Robert Elwyn Sandell | Director | Auchengillan G63 9AU Blanefield The Coach House Stirlingshire Scotland | Scotland | British | 137570680001 | |||||
| DAVIES, William Arthur | Director | Auchengillan G63 9AU Blanefield The Coach House Stirlingshire Scotland | England | British | 243079780001 | |||||
| DINGLEY, Georgina Anne | Director | Auchengillan G63 9AU Blanefield The Coach House Stirlingshire Scotland | England | British | 243063000002 | |||||
| DAVIES, Susan May | Director | Auchengillan G63 9AU Blanefield The Coach House Stirlingshire Scotland | Scotland | British | 113949560001 |
Who are the persons with significant control of SMART-BETA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Elwyn Sandell Davies | Apr 06, 2016 | Auchengillan G63 9AU Blanefield The Coach House Stirlingshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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