SMART GROUP (SCOTLAND) LTD
GLASGOW SMART SOLAR SYSTEMS LTD SHADES SOLAR LTD

Hellopages » Glasgow City » Glasgow City » G1 3NQ
Company number SC466792
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Appointment of Ms Clare Finlay as a director on 30 May 2016. The most likely internet sites of SMART GROUP (SCOTLAND) LTD are www.smartgroupscotland.co.uk, and www.smart-group-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Group Scotland Ltd is a Private Limited Company. The company registration number is SC466792. Smart Group Scotland Ltd has been working since 07 January 2014. The present status of the company is Active. The registered address of Smart Group Scotland Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . FINLAY, Clare is a Director of the company. HARKINS, James Lawrence is a Director of the company. Secretary COSEC LIMITED has been resigned. Director BISHOP, Ian William has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
FINLAY, Clare
Appointed Date: 30 May 2016
55 years old
Director
HARKINS, James Lawrence
Appointed Date: 07 January 2014
64 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 07 January 2014
Appointed Date: 07 January 2014
Director
BISHOP, Ian William
Resigned: 15 October 2014
Appointed Date: 07 January 2014
62 years old
Director
MCMEEKIN, James Stuart
Resigned: 07 January 2014
Appointed Date: 07 January 2014
58 years old
Director
COSEC LIMITED
Resigned: 07 January 2014
Appointed Date: 07 January 2014

Persons With Significant Control

Mr James Lawrence Harkins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SMART GROUP (SCOTLAND) LTD Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 July 2016
09 Sep 2016
Appointment of Ms Clare Finlay as a director on 30 May 2016
19 Apr 2016
Director's details changed for Mr James Lawrence Harkins on 19 April 2016
23 Feb 2016
Company name changed smart solar systems LTD\certificate issued on 23/02/16
  • CONNOT ‐ Change of name notice
...
... and 11 more events
07 Jan 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 January 2014
07 Jan 2014
Termination of appointment of James Mcmeekin as a director
07 Jan 2014
Termination of appointment of Cosec Limited as a director
07 Jan 2014
Termination of appointment of Cosec Limited as a secretary
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07
  • GBP 1

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