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SMART ENERGY SOLUTIONS INTERNATIONAL LIMITED
Filings

SMART ENERGY SOLUTIONS INTERNATIONAL LIMITED: Filings

    • Overview

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

    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

    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