SMART HOUSING (GLASGOW) LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 1JA

Company number SC114024
Status Active
Incorporation Date 12 October 1988
Company Type Private Limited Company
Address 153 HENDERLAND ROAD, BEARSDEN, GLASGOW, G61 1JA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 18/04/2017; Confirmation statement made on 18 April 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 03/05/2017 ; Total exemption full accounts made up to 31 October 2016. The most likely internet sites of SMART HOUSING (GLASGOW) LIMITED are www.smarthousingglasgow.co.uk, and www.smart-housing-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Smart Housing Glasgow Limited is a Private Limited Company. The company registration number is SC114024. Smart Housing Glasgow Limited has been working since 12 October 1988. The present status of the company is Active. The registered address of Smart Housing Glasgow Limited is 153 Henderland Road Bearsden Glasgow G61 1ja. . SMART & CO CA is a Secretary of the company. SMART, Douglas Wilson is a Director of the company. SMART, Elizabeth Jean is a Director of the company. Director BORTHWICK, Sheila Margaret has been resigned. Director MILLER, Campbell has been resigned. Director RITCHIE, Norman Smith has been resigned. Director SMART, Alan Blair has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
SMART & CO CA
Director
SMART, Douglas Wilson

82 years old
Director
SMART, Elizabeth Jean
Appointed Date: 22 May 1994
81 years old

Resigned Directors

Director
BORTHWICK, Sheila Margaret
Resigned: 29 April 1994
76 years old
Director
MILLER, Campbell
Resigned: 22 May 1994
79 years old
Director
RITCHIE, Norman Smith
Resigned: 05 May 1994
87 years old
Director
SMART, Alan Blair
Resigned: 05 May 1994
84 years old

Persons With Significant Control

Mr Douglas Wilson Smart
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elizabeth Jean Smart
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMART HOUSING (GLASGOW) LIMITED Events

03 May 2017
Second filing of Confirmation Statement dated 18/04/2017
30 Apr 2017
Confirmation statement made on 18 April 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 03/05/2017
15 Dec 2016
Total exemption full accounts made up to 31 October 2016
29 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 120,002
24 Dec 2015
Total exemption full accounts made up to 31 October 2015
...
... and 77 more events
02 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1988
Registered office changed on 02/11/88 from: 142 queen street glasgow G1 3BU
02 Nov 1988
88(2) 41002 @ £1 ord. 251088
02 Nov 1988
Accounting reference date notified as 31/10
12 Oct 1988
Incorporation

SMART HOUSING (GLASGOW) LIMITED Charges

15 October 2003
Standard security
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat top right, 16 dudley drive, glasgow.
20 September 1994
Standard security
Delivered: 29 September 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Westmost flat first floor at 68 over newton street,glasgow…
26 February 1990
Standard security
Delivered: 7 March 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4/7 17 stewartville street glasgow gla 9295.
17 August 1989
Standard security
Delivered: 28 August 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 laurence st glasgow.
7 July 1989
Standard security
Delivered: 13 July 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 dalnair street glasgow.
9 March 1989
Standard security
Delivered: 21 March 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flatted dwellinghouse known as 75 whittinghame court, 1300…
10 February 1989
Standard security
Delivered: 21 February 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse 42 stewarthill st, partick, glasgow gla 28645.
10 February 1989
Standard security
Delivered: 21 February 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat no 53 dorset st, glasgow. Gla 20409.
8 January 1989
Bond & floating charge
Delivered: 12 January 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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