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SMARTRURAL OPERATIONS LIMITED

SMARTRURAL OPERATIONS LIMITED

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

    • Overview

    Company NameSMARTRURAL OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC637449
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SMARTRURAL OPERATIONS LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is SMARTRURAL OPERATIONS LIMITED located?

    Registered Office Address
    Johnstone House
    52 - 54 Rose Street
    AB10 1HA Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMARTRURAL OPERATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SMARTRURAL OPERATIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for SMARTRURAL OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		15 pagesAA

    Termination of appointment of Robert Meiklem Yuill as a director on Jan 31, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 29, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		15 pagesAA

    Appointment of Mr Thomas Leslie Pate as a director on Apr 29, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 29, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		14 pagesAA

    Appointment of Mr George Noble as a director on Jan 31, 2023

    		2 pagesAP01

    Appointment of Mr David Charles Kilshaw as a director on Jun 28, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 29, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Current accounting period shortened from Sep 30, 2021 to Mar 31, 2021

    		1 pagesAA01

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

    		2 pagesAA

    Previous accounting period shortened from Jan 30, 2021 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 29, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from Jul 31, 2020 to Jan 30, 2021

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 30, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 30, 2019

    Statement of capital on Jul 30, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SMARTRURAL OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    52 - 54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    Scotland
    		Secretary
    52 - 54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC299827
    		112802860001
    BAILEY, Timothy George William
    Ingliston
    EH28 8NZ Edinburgh
    Rural Centre
    Scotland
    		Director
    Ingliston
    EH28 8NZ Edinburgh
    Rural Centre
    Scotland
    		United KingdomBritish260984330001
    KILSHAW, David Charles
    Ingliston
    EH28 8NZ Edinburgh
    Rural Centre
    Scotland
    		Director
    Ingliston
    EH28 8NZ Edinburgh
    Rural Centre
    Scotland
    		United KingdomBritish18455470002
    NOBLE, George
    Ingliston
    EH28 8NZ Edinburgh
    The Rural Centre
    Scotland
    		Director
    Ingliston
    EH28 8NZ Edinburgh
    The Rural Centre
    Scotland
    		United KingdomBritish291421020001
    PATE, Thomas Leslie
    Ingliston
    EH28 8NZ Edinburgh
    Rural Centre
    Scotland
    		Director
    Ingliston
    EH28 8NZ Edinburgh
    Rural Centre
    Scotland
    		ScotlandBritish229752410001
    YUILL, Robert Meiklem
    Ingliston
    EH28 8NZ Edinburgh
    Rural Centre
    Scotland
    		Director
    Ingliston
    EH28 8NZ Edinburgh
    Rural Centre
    Scotland
    		ScotlandBritish75589090003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMARTRURAL OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Smartrural Limited
    52 - 54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    Scotland
    		Jul 30, 2019
    52 - 54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc614931
    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