SMART HEATING (SCOTLAND) LTD
GLASGOW

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Company number SC526319
Status Active
Incorporation Date 8 February 2016
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Current accounting period extended from 28 February 2017 to 31 July 2017; Director's details changed for Mr James Lawrence Harkins on 19 April 2016. The most likely internet sites of SMART HEATING (SCOTLAND) LTD are www.smartheatingscotland.co.uk, and www.smart-heating-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten 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 Heating Scotland Ltd is a Private Limited Company. The company registration number is SC526319. Smart Heating Scotland Ltd has been working since 08 February 2016. The present status of the company is Active. The registered address of Smart Heating Scotland Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . HARKINS, James Lawrence is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARKINS, James Lawrence
Appointed Date: 08 February 2016
64 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 08 February 2016
Appointed Date: 08 February 2016
Director
MCMEEKIN, James Stuart
Resigned: 08 February 2016
Appointed Date: 08 February 2016
58 years old
Director
COSEC LIMITED
Resigned: 08 February 2016
Appointed Date: 08 February 2016

Persons With Significant Control

Smart Group (Scotland) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART HEATING (SCOTLAND) LTD Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
16 Sep 2016
Current accounting period extended from 28 February 2017 to 31 July 2017
19 Apr 2016
Director's details changed for Mr James Lawrence Harkins on 19 April 2016
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
24 Feb 2016
Appointment of Mr James Lawrence Harkins as a director on 8 February 2016
...
... and 0 more events
08 Feb 2016
Termination of appointment of James Stuart Mcmeekin as a director on 8 February 2016
08 Feb 2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 8 February 2016
08 Feb 2016
Termination of appointment of Cosec Limited as a director on 8 February 2016
08 Feb 2016
Termination of appointment of Cosec Limited as a secretary on 8 February 2016
08 Feb 2016
Incorporation
Statement of capital on 2016-02-08
  • GBP 1

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