SMARTER GRID SOLUTIONS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 7AB
Company number SC344695
Status Active
Incorporation Date 20 June 2008
Company Type Private Limited Company
Address CORUNNA HOUSE, 39 CADOGAN STREET, GLASGOW, G2 7AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of John Gilbert Piers Scott as a director on 31 March 2017; Termination of appointment of John Gilbert Piers Scott as a director on 31 March 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of SMARTER GRID SOLUTIONS LIMITED are www.smartergridsolutions.co.uk, and www.smarter-grid-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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 5.9 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smarter Grid Solutions Limited is a Private Limited Company. The company registration number is SC344695. Smarter Grid Solutions Limited has been working since 20 June 2008. The present status of the company is Active. The registered address of Smarter Grid Solutions Limited is Corunna House 39 Cadogan Street Glasgow G2 7ab. . FORGIE, Ian Mckay is a Secretary of the company. AULT, Graham William is a Director of the company. CURRIE, Robert Alastair Fraser, Dr is a Director of the company. DOCHERTY, Gerard is a Director of the company. FORGIE, Ian Mackay is a Director of the company. GOODING, Alan Kenneth is a Director of the company. KENT, James is a Director of the company. Secretary GOODING, Alan Kenneth has been resigned. Director ALEXANDER, Graeme Ross has been resigned. Director ARMOUR, Robert Malcolm has been resigned. Director AULT, Graham William has been resigned. Director CURRIE, Robert Alastair Fraser, Dr has been resigned. Director DEED, Stuart George Mackie has been resigned. Director MACLEMAN, David Fraser has been resigned. Director SCOTT, John Gilbert Piers has been resigned. Director WILSON, James Lamb has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FORGIE, Ian Mckay
Appointed Date: 01 March 2014
Director
AULT, Graham William
Appointed Date: 29 April 2014
54 years old
Director
CURRIE, Robert Alastair Fraser, Dr
Appointed Date: 28 May 2009
47 years old
Director
DOCHERTY, Gerard
Appointed Date: 01 March 2013
69 years old
Director
FORGIE, Ian Mackay
Appointed Date: 30 April 2013
61 years old
Director
GOODING, Alan Kenneth
Appointed Date: 20 June 2008
47 years old
Director
KENT, James
Appointed Date: 02 May 2016
68 years old

Resigned Directors

Secretary
GOODING, Alan Kenneth
Resigned: 01 March 2014
Appointed Date: 20 June 2008
Director
ALEXANDER, Graeme Ross
Resigned: 28 February 2013
Appointed Date: 01 February 2011
56 years old
Director
ARMOUR, Robert Malcolm
Resigned: 26 April 2016
Appointed Date: 01 February 2011
66 years old
Director
AULT, Graham William
Resigned: 14 January 2013
Appointed Date: 20 June 2008
54 years old
Director
CURRIE, Robert Alastair Fraser, Dr
Resigned: 22 July 2008
Appointed Date: 20 June 2008
47 years old
Director
DEED, Stuart George Mackie
Resigned: 14 May 2010
Appointed Date: 28 August 2008
63 years old
Director
MACLEMAN, David Fraser
Resigned: 14 January 2013
Appointed Date: 28 August 2008
63 years old
Director
SCOTT, John Gilbert Piers
Resigned: 31 March 2017
Appointed Date: 26 February 2013
75 years old
Director
WILSON, James Lamb
Resigned: 19 June 2012
Appointed Date: 02 August 2010
67 years old

SMARTER GRID SOLUTIONS LIMITED Events

08 May 2017
Termination of appointment of John Gilbert Piers Scott as a director on 31 March 2017
08 May 2017
Termination of appointment of John Gilbert Piers Scott as a director on 31 March 2017
01 Aug 2016
Group of companies' accounts made up to 31 March 2016
12 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 801.97
24 Jun 2016
Appointment of Mr James Kent as a director on 2 May 2016
...
... and 56 more events
10 Oct 2008
Gbp nc 100/1000\28/08/08
29 Sep 2008
Director appointed stuart george mackie deed
29 Sep 2008
Director appointed david fraser macleman
31 Jul 2008
Appointment terminated director robert currie
20 Jun 2008
Incorporation

SMARTER GRID SOLUTIONS LIMITED Charges

30 July 2015
Charge code SC34 4695 0003
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Contains floating charge…
27 August 2013
Charge code SC34 4695 0002
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
21 September 2011
Floating charge
Delivered: 24 September 2011
Status: Satisfied on 22 December 2012
Persons entitled: Sse Venture Capital Limited
Description: Undertaking & all property & assets present & future…

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