SMART METER SYSTEMS LIMITED
GLASGOW DUNWILCO (1684) LIMITED

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Company number SC389131
Status Active
Incorporation Date 19 November 2010
Company Type Private Limited Company
Address SECOND FLOOR 48, ST VINCENT STREET, GLASGOW, G2 5TS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Register inspection address has been changed from C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD Scotland to C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS; Termination of appointment of Glen Murray as a director on 21 March 2017; Appointment of Mr David William Harris as a director on 21 March 2017. The most likely internet sites of SMART METER SYSTEMS LIMITED are www.smartmetersystems.co.uk, and www.smart-meter-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Bellgrove Rail Station is 1.2 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Meter Systems Limited is a Private Limited Company. The company registration number is SC389131. Smart Meter Systems Limited has been working since 19 November 2010. The present status of the company is Active. The registered address of Smart Meter Systems Limited is Second Floor 48 St Vincent Street Glasgow G2 5ts. . MCGINN, Craig Alan is a Secretary of the company. FOY, Alan Henry is a Director of the company. HARRIS, David William is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director MURRAY, Glen has been resigned. Director ROSE, Kenneth Charles has been resigned. Director TIMONEY, Stephen Paul has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGINN, Craig Alan
Appointed Date: 17 March 2017

Director
FOY, Alan Henry
Appointed Date: 26 May 2011
59 years old

Director
HARRIS, David William
Appointed Date: 21 March 2017
53 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 26 May 2011
Appointed Date: 19 November 2010

Director
MURRAY, Glen
Resigned: 21 March 2017
Appointed Date: 28 May 2013
57 years old

Director
ROSE, Kenneth Charles
Resigned: 26 May 2011
Appointed Date: 19 November 2010
62 years old

Director
TIMONEY, Stephen Paul
Resigned: 28 May 2013
Appointed Date: 26 May 2011
60 years old

Director
D.W. COMPANY SERVICES LIMITED
Resigned: 26 May 2011
Appointed Date: 19 November 2010

Director
D.W. DIRECTOR 1 LIMITED
Resigned: 26 May 2011
Appointed Date: 19 November 2010

Persons With Significant Control

Smart Metering Systems Plc
Notified on: 19 November 2016
Nature of control: Ownership of shares – 75% or more

SMART METER SYSTEMS LIMITED Events

26 May 2017
Register inspection address has been changed from C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD Scotland to C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS
21 Mar 2017
Termination of appointment of Glen Murray as a director on 21 March 2017
21 Mar 2017
Appointment of Mr David William Harris as a director on 21 March 2017
17 Mar 2017
Appointment of Mr Craig Alan Mcginn as a secretary on 17 March 2017
23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
...
... and 24 more events
31 May 2011
Termination of appointment of Kenneth Rose as a director
31 May 2011
Termination of appointment of D.W. Company Services Limited as a director
31 May 2011
Termination of appointment of D.W. Director 1 Limited as a director
16 Mar 2011
Company name changed dunwilco (1684) LIMITED\certificate issued on 16/03/11
  • CONNOT ‐

19 Nov 2010
Incorporation

SMART METER SYSTEMS LIMITED Charges

13 October 2011
Floating charge
Delivered: 14 October 2011
Status: Satisfied on 15 August 2012
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…