About

Registered Number: SC281468
Date of Incorporation: 11/03/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 15 Ardbeg Avenue, Rutherglen, Glasgow, G73 5NF,

 

Smart Electricity Ltd was founded on 11 March 2005 and has its registered office in Glasgow, it's status is listed as "Active". We don't know the number of employees at this company. The current directors of this organisation are listed as Pryor, Spencer, Livermore, Stephen, Allen, Karen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIVERMORE, Stephen 14 April 2020 - 1
ALLEN, Karen 31 December 2011 14 April 2020 1
Secretary Name Appointed Resigned Total Appointments
PRYOR, Spencer 14 April 2020 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 August 2020
AA - Annual Accounts 14 May 2020
CS01 - N/A 23 April 2020
AP01 - Appointment of director 23 April 2020
PSC02 - N/A 23 April 2020
PSC07 - N/A 23 April 2020
TM01 - Termination of appointment of director 23 April 2020
AP01 - Appointment of director 23 April 2020
AP03 - Appointment of secretary 23 April 2020
TM01 - Termination of appointment of director 23 April 2020
TM02 - Termination of appointment of secretary 23 April 2020
AA - Annual Accounts 17 May 2019
AD01 - Change of registered office address 17 April 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 11 March 2018
AA - Annual Accounts 23 April 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 17 March 2014
AR01 - Annual Return 15 April 2013
SH01 - Return of Allotment of shares 03 April 2013
AA - Annual Accounts 04 March 2013
SH01 - Return of Allotment of shares 19 October 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 16 March 2012
AP01 - Appointment of director 04 January 2012
TM01 - Termination of appointment of director 15 December 2011
CERTNM - Change of name certificate 13 September 2011
AP01 - Appointment of director 13 September 2011
TM01 - Termination of appointment of director 13 September 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 17 March 2011
AD01 - Change of registered office address 17 March 2011
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 06 July 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 03 June 2008
363a - Annual Return 01 May 2008
288c - Notice of change of directors or secretaries or in their particulars 01 May 2008
363a - Annual Return 26 April 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 28 April 2006
225 - Change of Accounting Reference Date 23 January 2006
NEWINC - New incorporation documents 11 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.