Company number SC415771
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address UNIT 6 FRESKYN PLACE, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, SCOTLAND, EH52 5NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from Unit 5 Evans Business Centre Harvest Road Newbridge Edinburgh EH28 8LW to Unit 6 Freskyn Place East Mains Industrial Estate Broxburn EH52 5NF on 30 May 2017; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SMARTGROW SYSTEMS LIMITED are www.smartgrowsystems.co.uk, and www.smartgrow-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Kirknewton Rail Station is 3.5 miles; to Edinburgh Park Rail Station is 5.7 miles; to Rosyth Rail Station is 7.5 miles; to Dunfermline Queen Margaret Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartgrow Systems Limited is a Private Limited Company.
The company registration number is SC415771. Smartgrow Systems Limited has been working since 31 January 2012.
The present status of the company is Active. The registered address of Smartgrow Systems Limited is Unit 6 Freskyn Place East Mains Industrial Estate Broxburn Scotland Eh52 5nf. . THOMSON, Gavin George is a Director of the company. THOMSON, Rory Durno is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Gavin George Thomson
Notified on: 31 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rory Durno Thomson
Notified on: 31 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMARTGROW SYSTEMS LIMITED Events
30 May 2017
Registered office address changed from Unit 5 Evans Business Centre Harvest Road Newbridge Edinburgh EH28 8LW to Unit 6 Freskyn Place East Mains Industrial Estate Broxburn EH52 5NF on 30 May 2017
23 Mar 2017
Confirmation statement made on 31 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-14
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 6 more events
21 Mar 2013
Total exemption small company accounts made up to 31 October 2012
24 Apr 2012
Appointment of Mr Rory Durno Thomson as a director
12 Apr 2012
Current accounting period shortened from 31 January 2013 to 31 October 2012
12 Apr 2012
Statement of capital following an allotment of shares on 26 March 2012
31 Jan 2012
Incorporation