SMART INFORM LTD
DUNS SMART COMMERCIAL FINANCE LTD

Hellopages » Scottish Borders » Scottish Borders » TD11 3AL
Company number SC328696
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address DIAMOND FINANCIAL (SCOTLAND) LTD, 37 MARKET SQUARE, DUNS, BERWICKSHIRE, TD11 3AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14 ; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Ronald Birnie Anderson as a director on 22 August 2016. The most likely internet sites of SMART INFORM LTD are www.smartinform.co.uk, and www.smart-inform.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Smart Inform Ltd is a Private Limited Company. The company registration number is SC328696. Smart Inform Ltd has been working since 02 August 2007. The present status of the company is Active. The registered address of Smart Inform Ltd is Diamond Financial Scotland Ltd 37 Market Square Duns Berwickshire Td11 3al. . ANDERSON, Rachel Frances is a Director of the company. Secretary ANDERSON, Ronald Birnie has been resigned. Secretary MURRAY, Richard Alan has been resigned. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director ANDERSON, Louise Ruth has been resigned. Director ANDERSON, Ronald Birnie has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. Director MURRAY, Richard Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDERSON, Rachel Frances
Appointed Date: 01 August 2016
45 years old

Resigned Directors

Secretary
ANDERSON, Ronald Birnie
Resigned: 13 November 2008
Appointed Date: 02 August 2007
Secretary
MURRAY, Richard Alan
Resigned: 01 October 2009
Appointed Date: 13 November 2008
Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 02 August 2007
Appointed Date: 02 August 2007
Director
ANDERSON, Louise Ruth
Resigned: 13 July 2008
Appointed Date: 02 August 2007
41 years old
Director
ANDERSON, Ronald Birnie
Resigned: 22 August 2016
Appointed Date: 13 November 2008
77 years old
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 02 August 2007
Appointed Date: 02 August 2007
Director
MURRAY, Richard Alan
Resigned: 01 October 2009
Appointed Date: 13 November 2008
57 years old

Persons With Significant Control

Ms Rachel Frances Anderson
Notified on: 1 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SMART INFORM LTD Events

15 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-14
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Aug 2016
Termination of appointment of Ronald Birnie Anderson as a director on 22 August 2016
22 Aug 2016
Confirmation statement made on 2 August 2016 with updates
01 Aug 2016
Appointment of Ms Rachel Frances Anderson as a director on 1 August 2016
...
... and 31 more events
09 Aug 2007
New secretary appointed
09 Aug 2007
New director appointed
09 Aug 2007
Secretary resigned
09 Aug 2007
Director resigned
02 Aug 2007
Incorporation

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