SMART SYSTEMS SCOTLAND LIMITED
SOUTH LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC246662
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SMART SYSTEMS SCOTLAND LIMITED are www.smartsystemsscotland.co.uk, and www.smart-systems-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Smart Systems Scotland Limited is a Private Limited Company. The company registration number is SC246662. Smart Systems Scotland Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Smart Systems Scotland Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . FILLINGHAM, Jon Mark is a Director of the company. MITCHELL, William is a Director of the company. WALLACE, Scott Samuel is a Director of the company. Secretary BROWN, Christopher Andrew has been resigned. Secretary MITCHELL, William has been resigned. Secretary STORRAR, Susan has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BRANNIGAN, John has been resigned. Director BROWN, Christopher Andrew has been resigned. Director MITCHELL, William has been resigned. Director STORRAR, Ian Gerard has been resigned. Director STRONG, Ian Mark has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FILLINGHAM, Jon Mark
Appointed Date: 22 March 2011
61 years old
Director
MITCHELL, William
Appointed Date: 01 June 2010
71 years old
Director
WALLACE, Scott Samuel
Appointed Date: 04 November 2010
61 years old

Resigned Directors

Secretary
BROWN, Christopher Andrew
Resigned: 12 April 2006
Appointed Date: 20 May 2004
Secretary
MITCHELL, William
Resigned: 30 September 2003
Appointed Date: 27 March 2003
Secretary
STORRAR, Susan
Resigned: 12 June 2008
Appointed Date: 12 April 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Director
BRANNIGAN, John
Resigned: 01 June 2010
Appointed Date: 12 June 2008
69 years old
Director
BROWN, Christopher Andrew
Resigned: 12 April 2006
Appointed Date: 20 May 2004
70 years old
Director
MITCHELL, William
Resigned: 30 September 2003
Appointed Date: 27 March 2003
71 years old
Director
STORRAR, Ian Gerard
Resigned: 12 June 2008
Appointed Date: 22 September 2003
66 years old
Director
STRONG, Ian Mark
Resigned: 30 September 2003
Appointed Date: 27 March 2003
60 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Mr William Mitchell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Samuel Wallace
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART SYSTEMS SCOTLAND LIMITED Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
08 Mar 2016
Total exemption small company accounts made up to 31 August 2015
15 Jun 2015
Total exemption small company accounts made up to 31 August 2014
03 May 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 100
...
... and 38 more events
25 Jun 2003
New director appointed
25 Jun 2003
New secretary appointed;new director appointed
31 Mar 2003
Secretary resigned
31 Mar 2003
Director resigned
27 Mar 2003
Incorporation

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