SMART GROUP BUILDING SERVICES LTD: Filings

  • Overview

    Company NameSMART GROUP BUILDING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC535371
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SMART GROUP BUILDING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Jul 31, 2024 to Oct 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2023

    6 pagesAA

    Cessation of Smart Group (Scotland) Ltd as a person with significant control on Sep 08, 2023

    1 pagesPSC07

    Notification of James Lawrence Harkins as a person with significant control on Sep 08, 2023

    2 pagesPSC01

    Notification of Sean Harkins as a person with significant control on Sep 08, 2023

    2 pagesPSC01

    Appointment of Mr Sean Harkins as a director on Sep 08, 2023

    2 pagesAP01

    Confirmation statement made on Sep 07, 2023 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption full accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesCS01

    Change of details for Smart Group (Scotland) Ltd as a person with significant control on Aug 24, 2022

    2 pagesPSC05

    Director's details changed for Mr James Lawrence Harkins on Aug 24, 2022

    2 pagesCH01

    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 pagesAD01

    Total exemption full accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 07, 2022 with updates

    4 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 07, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 07, 2019 with updates

    4 pagesCS01

    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