About

Registered Number: SC389131
Date of Incorporation: 19/11/2010 (10 years and 6 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 with its registered office in Glasgow, it's status at Companies House is "Active". This business has 2 directors listed as Mcginn, Craig Alan, D.W. Director 1 Limited.

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.