SMART REFINISHERS (HOLDINGS) LIMITED
ABERDEEN

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Company number SC392617
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address 3 STONYHILL, MARYCULTER, ABERDEEN, SCOTLAND, AB12 5FE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 February 2017 with updates; Satisfaction of charge 2 in full. The most likely internet sites of SMART REFINISHERS (HOLDINGS) LIMITED are www.smartrefinishersholdings.co.uk, and www.smart-refinishers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Stonehaven Rail Station is 8.2 miles; to Dyce Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Refinishers Holdings Limited is a Private Limited Company. The company registration number is SC392617. Smart Refinishers Holdings Limited has been working since 01 February 2011. The present status of the company is Active. The registered address of Smart Refinishers Holdings Limited is 3 Stonyhill Maryculter Aberdeen Scotland Ab12 5fe. . SUTHERLAND, James is a Secretary of the company. SMART, Evan William is a Director of the company. SUTHERLAND, James David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SUTHERLAND, James
Appointed Date: 01 February 2011

Director
SMART, Evan William
Appointed Date: 24 February 2011
69 years old

Director
SUTHERLAND, James David
Appointed Date: 01 February 2011
66 years old

Persons With Significant Control

Mr James David Sutherland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

SMART REFINISHERS (HOLDINGS) LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Dec 2016
Satisfaction of charge 2 in full
20 Jul 2016
Registered office address changed from Dyce Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0HP to 3 Stonyhill Maryculter Aberdeen AB12 5FE on 20 July 2016
14 Jul 2016
Satisfaction of charge 1 in full
...
... and 13 more events
01 Jun 2011
Particulars of a mortgage or charge / charge no: 2
28 May 2011
Particulars of a mortgage or charge / charge no: 1
11 Mar 2011
Statement of capital following an allotment of shares on 28 February 2011
  • GBP 10,000

11 Mar 2011
Appointment of Evan William Smart as a director
01 Feb 2011
Incorporation

SMART REFINISHERS (HOLDINGS) LIMITED Charges

2 July 2013
Charge code SC39 2617 0003
Delivered: 15 July 2013
Status: Satisfied on 4 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
30 May 2011
Standard security
Delivered: 1 June 2011
Status: Satisfied on 17 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects lying to the north west of dyce drive, kirkhill…
18 May 2011
Floating charge
Delivered: 28 May 2011
Status: Satisfied on 14 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…