About

Registered Number: SC389131
Date of Incorporation: 19/11/2010 (14 years and 5 months ago)
Company Status: Active
Registered Address: Second Floor 48 St Vincent Street, Glasgow, G2 5TS

 

Smart Meter Systems Ltd was registered on 19 November 2010. The business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
D.W. DIRECTOR 1 LIMITED 19 November 2010 26 May 2011 1
Secretary Name Appointed Resigned Total Appointments
MCGINN, Craig Alan 17 March 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CH01 - Change of particulars for director 10 February 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 03 September 2018
CS01 - N/A 20 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 November 2017
AA - Annual Accounts 14 September 2017
AP01 - Appointment of director 14 September 2017
TM01 - Termination of appointment of director 04 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2017
TM01 - Termination of appointment of director 21 March 2017
AP01 - Appointment of director 21 March 2017
AP03 - Appointment of secretary 17 March 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 27 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 09 August 2013
AP01 - Appointment of director 04 June 2013
TM01 - Termination of appointment of director 04 June 2013
AR01 - Annual Return 22 November 2012
AD04 - Change of location of company records to the registered office 22 November 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 15 August 2012
AA - Annual Accounts 09 August 2012
AD01 - Change of registered office address 06 August 2012
AR01 - Annual Return 08 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 December 2011
MG01s - Particulars of a charge created by a company registered in Scotland 14 October 2011
AA01 - Change of accounting reference date 17 June 2011
AD01 - Change of registered office address 17 June 2011
AP01 - Appointment of director 31 May 2011
AP01 - Appointment of director 31 May 2011
TM02 - Termination of appointment of secretary 31 May 2011
TM01 - Termination of appointment of director 31 May 2011
TM01 - Termination of appointment of director 31 May 2011
TM01 - Termination of appointment of director 31 May 2011
CERTNM - Change of name certificate 16 March 2011
NEWINC - New incorporation documents 19 November 2010

Mortgages & Charges

Description Date Status Charge by
Floating charge 13 October 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.