SMART & CO (SCOTLAND) LIMITED
PERTH JADESTONE LIMITED

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Company number SC265188
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address BELL & CO CHARTERED ACCOUNTANTS, 39 ST. JOHN STREET, PERTH, PH1 5HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 . The most likely internet sites of SMART & CO (SCOTLAND) LIMITED are www.smartcoscotland.co.uk, and www.smart-co-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Smart Co Scotland Limited is a Private Limited Company. The company registration number is SC265188. Smart Co Scotland Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Smart Co Scotland Limited is Bell Co Chartered Accountants 39 St John Street Perth Ph1 5hq. . SMART, Douglas William is a Director of the company. Secretary HUSTWAYTE, David John has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HUSTWAYTE, David John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SMART, Douglas William
Appointed Date: 24 March 2004
53 years old

Resigned Directors

Secretary
HUSTWAYTE, David John
Resigned: 27 November 2008
Appointed Date: 24 March 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 March 2004
Appointed Date: 19 March 2004
Director
HUSTWAYTE, David John
Resigned: 27 November 2008
Appointed Date: 24 March 2004
76 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 March 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Mr Douglas William Smart
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SMART & CO (SCOTLAND) LIMITED Events

19 May 2017
Confirmation statement made on 19 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 37 more events
25 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004
Secretary resigned
25 Mar 2004
Registered office changed on 25/03/04 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
25 Mar 2004
Director resigned
19 Mar 2004
Incorporation

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