SMART HISTORY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ
Company number SC505093
Status Active
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8EJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Full accounts made up to 31 July 2016; Director's details changed for Mr Keith Millican on 8 August 2016. The most likely internet sites of SMART HISTORY LIMITED are www.smarthistory.co.uk, and www.smart-history.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Smart History Limited is a Private Limited Company. The company registration number is SC505093. Smart History Limited has been working since 05 May 2015. The present status of the company is Active. The registered address of Smart History Limited is 5 Atholl Crescent Edinburgh United Kingdom Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. MILLER, Alan is a Director of the company. MILLICAN, Keith is a Director of the company. WATSON, Derek Alexander is a Director of the company. Director STEVENSON, Katherine Christie has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 05 May 2015
Director
MILLER, Alan
Appointed Date: 05 May 2015
61 years old
Director
MILLICAN, Keith
Appointed Date: 05 May 2015
66 years old
Director
WATSON, Derek Alexander
Appointed Date: 05 May 2015
55 years old

Resigned Directors

Director
STEVENSON, Katherine Christie
Resigned: 29 June 2016
Appointed Date: 05 May 2015
49 years old

Persons With Significant Control

St Andrews Applied Research Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART HISTORY LIMITED Events

08 May 2017
Confirmation statement made on 5 May 2017 with updates
03 Jan 2017
Full accounts made up to 31 July 2016
09 Aug 2016
Director's details changed for Mr Keith Millican on 8 August 2016
27 Jul 2016
Termination of appointment of Katherine Christie Stevenson as a director on 29 June 2016
20 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 10
17 Sep 2015
Statement of capital following an allotment of shares on 18 August 2015
  • GBP 10.00
05 May 2015
Current accounting period extended from 31 May 2016 to 31 July 2016
05 May 2015
Incorporation
Statement of capital on 2015-05-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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