SMART GROUP BUILDING SERVICES LTD
Overview
| Company Name | SMART GROUP BUILDING SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC535371 |
| 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 GROUP BUILDING SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SMART GROUP BUILDING SERVICES LTD located?
| Registered Office Address | Solar House 121 Deerdykes View G68 9HN Cumbernauld United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART GROUP BUILDING SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SMART GROUP BUILDING SERVICES LTD?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for SMART GROUP BUILDING SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||||||
Cessation of Smart Group (Scotland) Ltd as a person with significant control on Sep 08, 2023 | 1 pages | PSC07 | ||||||||||
Notification of James Lawrence Harkins as a person with significant control on Sep 08, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Sean Harkins as a person with significant control on Sep 08, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Sean Harkins as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Smart Group (Scotland) Ltd as a person with significant control on Aug 24, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr James Lawrence Harkins on Aug 24, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 27 Solar House, 27 Lenziemill Road Cumbernauld Glasgow G67 2UE Scotland to Solar House 121 Deerdykes View Cumbernauld G68 9HN on Aug 24, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 27 Solar House, 27 Lenziemill Road Cumbernauld Glasgow G67 2UE on Oct 22, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SMART GROUP BUILDING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARKINS, James Lawrence | Director | 121 Deerdykes View G68 9HN Cumbernauld Solar House United Kingdom | Scotland | British | 214879960001 | |||||||||
| HARKINS, Sean | Director | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | Scotland | British | 285754780001 | |||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | 86275860001 | |||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of SMART GROUP BUILDING SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Lawrence Harkins | Sep 08, 2023 | 121 Deerdykes View G68 9HN Cumbernauld Solar House United Kingdom | No | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sean Harkins | Sep 08, 2023 | 121 Deerdykes View G68 9HN Cumbernauld Solar House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Smart Group (Scotland) Ltd | May 13, 2016 | 121 Deerdykes View G68 9HN Cumbernauld Solar House United Kingdom | Yes | ||||||||||
| |||||||||||||
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