SMART SUSTAINABLE EAST KILBRIDE LIMITED
Overview
| Company Name | SMART SUSTAINABLE EAST KILBRIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC645403 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 SUSTAINABLE EAST KILBRIDE LIMITED?
- Development of building projects (41100) / Construction
Where is SMART SUSTAINABLE EAST KILBRIDE LIMITED located?
| Registered Office Address | 13 Fairfield Place G74 5LP East Kilbride |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMART SUSTAINABLE EAST KILBRIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SMART SUSTAINABLE EAST KILBRIDE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
What are the latest filings for SMART SUSTAINABLE EAST KILBRIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Ferguson Bingham as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin John Hanton as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Carol Mccutcheon as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Linda Fabiani as a director on Aug 10, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr John Ferguson Bingham on Jan 08, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Ms Linda Fabiani as a director on Nov 14, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Dr John Ferguson Bingham as a director on Nov 14, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Elizabeth Carol Mccutcheon as a director on Nov 14, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas David Smart as a director on Nov 14, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Dr Martin John Hanton as a director on Nov 14, 2019 | 2 pages | AP01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SMART SUSTAINABLE EAST KILBRIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMART, Thomas David | Director | Fotheringay Road G41 4LF Glasgow 1/2 103 Scotland | Scotland | Scottish | Management Consultant | 264371350001 | ||||
| SMITH, Craig Andrew | Director | Fairfield Place G74 5LP East Kilbride 13 | Scotland | British | Company Director | 138107980002 | ||||
| THOMPSON, Christopher William | Director | Fairfield Place G74 5LP East Kilbride 13 | Scotland | Irish | Company Director | 68544580001 | ||||
| BINGHAM, John Ferguson, Dr | Director | Rankine Avenue Scottish Enterprise Technology Park G75 0QF East Kilbride Energy Technology Centre Scotland | Scotland | British | Chief Executive | 264371980002 | ||||
| FABIANI, Linda | Director | Whiteshaw View ML10 6UE Strathaven 5 Scotland | Scotland | British | Politician | 93839870001 | ||||
| HANTON, Martin John, Dr | Director | Osnaburgh Court Dairsie KY15 4SU Cupar 20 Scotland | Scotland | British | Company Director | 264370940001 | ||||
| MCCUTCHEON, Elizabeth Carol | Director | Drove Road FK6 5JX Head Of Muir Heatherdale Scotland | Scotland | Scottish | Chief Executive | 264371640001 |
Who are the persons with significant control of SMART SUSTAINABLE EAST KILBRIDE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Andrew Smith | Oct 25, 2019 | Fairfield Place G74 5LP East Kilbride 13 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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