SMART METERING SYSTEMS PLC
GLASGOW UK SMART METERING GROUP LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5TS

Company number SC367563
Status Active
Incorporation Date 27 October 2009
Company Type Public Limited Company
Address SECOND FLOOR 48, ST. VINCENT STREET, GLASGOW, G2 5TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 12 May 2017 GBP 900,231.03 ; Statement of capital following an allotment of shares on 24 April 2017 GBP 898,321.03 . The most likely internet sites of SMART METERING SYSTEMS PLC are www.smartmeteringsystems.co.uk, and www.smart-metering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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 Metering Systems Plc is a Public Limited Company. The company registration number is SC367563. Smart Metering Systems Plc has been working since 27 October 2009. The present status of the company is Active. The registered address of Smart Metering Systems Plc is Second Floor 48 St Vincent Street Glasgow G2 5ts. . MCGINN, Craig Alan is a Secretary of the company. BISSETT, Graeme is a Director of the company. FOY, Alan Henry is a Director of the company. GREENWOOD, Miriam Valerie is a Director of the company. HARRIS, David William is a Director of the company. MACDIARMID, Donald William is a Director of the company. Secretary FOY, Alan Henry has been resigned. Secretary MURRAY, Glen has been resigned. Director ALLISON, Thomas Eardley has been resigned. Director CHRISTIE, Nigel Bryan has been resigned. Director DOLLMAN, Paul Bernard has been resigned. Director GREGORY, Paul Duncan has been resigned. Director LYON, Kevin John has been resigned. Director MACLEOD, Angus George has been resigned. Director MURRAY, Glen has been resigned. Director TIMONEY, Stephen Paul has been resigned. Director WILSON, Brian David Henderson, Rt Hon has been resigned. Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCGINN, Craig Alan
Appointed Date: 25 November 2016
Director
BISSETT, Graeme
Appointed Date: 01 June 2016
67 years old
Director
FOY, Alan Henry
Appointed Date: 24 December 2009
59 years old
Director
GREENWOOD, Miriam Valerie
Appointed Date: 01 February 2014
71 years old
Director
HARRIS, David William
Appointed Date: 21 March 2017
53 years old
Director
MACDIARMID, Donald William
Appointed Date: 14 April 2014
64 years old

Resigned Directors

Secretary
FOY, Alan Henry
Resigned: 17 May 2011
Appointed Date: 24 December 2009
Secretary
MURRAY, Glen
Resigned: 25 November 2016
Appointed Date: 17 May 2011
Director
ALLISON, Thomas Eardley
Resigned: 31 March 2011
Appointed Date: 08 April 2010
77 years old
Director
CHRISTIE, Nigel Bryan
Resigned: 14 April 2014
Appointed Date: 01 May 2011
76 years old
Director
DOLLMAN, Paul Bernard
Resigned: 26 May 2016
Appointed Date: 06 November 2013
69 years old
Director
GREGORY, Paul Duncan
Resigned: 31 March 2011
Appointed Date: 05 June 2010
70 years old
Director
LYON, Kevin John
Resigned: 06 November 2013
Appointed Date: 01 May 2011
64 years old
Director
MACLEOD, Angus George
Resigned: 24 December 2009
Appointed Date: 27 October 2009
50 years old
Director
MURRAY, Glen
Resigned: 21 March 2017
Appointed Date: 01 January 2011
57 years old
Director
TIMONEY, Stephen Paul
Resigned: 28 May 2013
Appointed Date: 24 December 2009
60 years old
Director
WILSON, Brian David Henderson, Rt Hon
Resigned: 31 March 2011
Appointed Date: 24 June 2010
76 years old
Director
WJM DIRECTORS LIMITED
Resigned: 24 December 2009
Appointed Date: 27 October 2009

SMART METERING SYSTEMS PLC Events

31 May 2017
Group of companies' accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
23 May 2017
Statement of capital following an allotment of shares on 12 May 2017
  • GBP 900,231.03
23 May 2017
Statement of capital following an allotment of shares on 24 April 2017
  • GBP 898,321.03
23 May 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 895,721.03
23 May 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 895,150.57
...
... and 106 more events
13 Jan 2010
Termination of appointment of Angus Macleod as a director
13 Jan 2010
Termination of appointment of Wjm Directors Limited as a director
13 Jan 2010
Appointment of Mr Alan Henry Foy as a director
13 Jan 2010
Appointment of Mr Stephen Paul Timoney as a director
27 Oct 2009
Incorporation

SMART METERING SYSTEMS PLC Charges

31 July 2012
Bond & floating charge
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
24 September 2010
Bond & floating charge
Delivered: 5 October 2010
Status: Satisfied on 15 August 2012
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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