THESMARTCLUB LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH4 5EQ

Company number SC259434
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 1 CORBIEHILL PARK, EDINBURGH, EH4 5EQ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THESMARTCLUB LTD are www.thesmartclub.co.uk, and www.thesmartclub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Thesmartclub Ltd is a Private Limited Company. The company registration number is SC259434. Thesmartclub Ltd has been working since 18 November 2003. The present status of the company is Active. The registered address of Thesmartclub Ltd is 1 Corbiehill Park Edinburgh Eh4 5eq. . YOUNG, Fiona Nairn is a Secretary of the company. YOUNG, Alistair is a Director of the company. YOUNG, Fiona Nairn is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
YOUNG, Fiona Nairn
Appointed Date: 18 November 2003
Director
YOUNG, Alistair
Appointed Date: 18 November 2003
67 years old
Director
YOUNG, Fiona Nairn
Appointed Date: 18 November 2003
68 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mrs Fiona Nairn Young
Notified on: 18 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THESMARTCLUB LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
03 Dec 2003
New secretary appointed;new director appointed
03 Dec 2003
New director appointed
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
18 Nov 2003
Incorporation

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