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SMART ENERGY SOLUTIONS INTERNATIONAL LIMITED

SMART ENERGY SOLUTIONS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMART ENERGY SOLUTIONS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC614283
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMART ENERGY SOLUTIONS INTERNATIONAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SMART ENERGY SOLUTIONS INTERNATIONAL LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART ENERGY SOLUTIONS INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for SMART ENERGY SOLUTIONS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 20, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Malcolm Maclean Bowie as a director on Oct 10, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 20, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 30, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr David James Mcpherson as a director on Jul 30, 2020

    		2 pagesAP01

    Appointment of Mr Malcolm Maclean Bowie as a director on Jul 30, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2019

    		4 pagesAA

    Notification of Sbt Energy Limited as a person with significant control on Jan 23, 2020

    		2 pagesPSC02

    Cessation of Ewan Craig Neilson as a person with significant control on Jan 23, 2020

    		1 pagesPSC07

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 21, 2018

    Statement of capital on Nov 21, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SMART ENERGY SOLUTIONS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    		129592570001
    MCPHERSON, David James
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritish72850970002
    NEILSON, Ewan Craig
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritish142414970002
    BOWIE, Malcolm Maclean
    Banks Cottage Road
    AB14 0LP Peterculter
    2
    Aberdeenshire
    United Kingdom
    		Director
    Banks Cottage Road
    AB14 0LP Peterculter
    2
    Aberdeenshire
    United Kingdom
    		United KingdomBritish19311730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMART ENERGY SOLUTIONS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sbt Energy Limited
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Jan 23, 2020
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Company Register
    Registration NumberSc516057
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ewan Craig Neilson
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Nov 21, 2018
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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