About

Registered Number: SC259434
Date of Incorporation: 18/11/2003 (17 years and 5 months ago)
Company Status: Active
Registered Address: 1 Corbiehill Park, Edinburgh, EH4 5EQ

 

Having been setup in 2003, Thesmartclub Ltd have registered office in the United Kingdom, it's status is listed as "Active". We don't currently know the number of employees at this business. The current directors of this business are Young, Alistair, Young, Fiona Nairn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Alistair 18 November 2003 - 1
YOUNG, Fiona Nairn 18 November 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Fiona Nairn Young/
1957-03
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 04 December 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 03 December 2018
CS01 - N/A 18 November 2017
AA - Annual Accounts 14 November 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 05 December 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 28 November 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 09 November 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 24 November 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 21 November 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
287 - Change in situation or address of Registered Office 15 September 2006
363a - Annual Return 30 November 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 08 November 2004
225 - Change of Accounting Reference Date 22 September 2004
288a - Notice of appointment of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
NEWINC - New incorporation documents 18 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.