About

Registered Number: SC463027
Date of Incorporation: 05/11/2013 (7 years and 3 months ago)
Company Status: Active
Registered Address: 28 Winchester Avenue, Denny, FK6 6QE,

 

Smart Utilities Scotland Ltd was founded on 05 November 2013 with its registered office in Denny, it's status is listed as "Active". The companies directors are listed as Smart, Robert, Smart, Vicky Barbara. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMART, Robert 05 November 2013 - 1
Secretary Name Appointed Resigned Total Appointments
SMART, Vicky Barbara 05 November 2013 06 July 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Mcinally/
1959-08
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robert George Smart/
1962-12
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 29 June 2020
MA - Memorandum and Articles 29 June 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 02 April 2019
RESOLUTIONS - N/A 21 November 2018
SH10 - Notice of particulars of variation of rights attached to shares 21 November 2018
SH08 - Notice of name or other designation of class of shares 21 November 2018
CS01 - N/A 13 November 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 31 August 2017
TM02 - Termination of appointment of secretary 06 July 2017
AD01 - Change of registered office address 01 June 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 20 November 2014
CH01 - Change of particulars for director 17 December 2013
NEWINC - New incorporation documents 05 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.