SMARTBOOKERS LTD. - WEST LOTHIAN
Company Profile | Company Filings |
Overview
SMARTBOOKERS LTD. is a Private Limited Company from WEST LOTHIAN and has the status: Active.
SMARTBOOKERS LTD. was incorporated 21 years ago on 03/03/2003 and has the registered number: SC244916. The accounts status is MICRO ENTITY and accounts are next due on 02/12/2024.
SMARTBOOKERS LTD. was incorporated 21 years ago on 03/03/2003 and has the registered number: SC244916. The accounts status is MICRO ENTITY and accounts are next due on 02/12/2024.
SMARTBOOKERS LTD. - WEST LOTHIAN
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
2 / 3 | 02/03/2023 | 02/12/2024 |
Registered Office
45 TANTALLON GARDENS
WEST LOTHIAN
EH54 9AT
This Company Originates in : United Kingdom
Previous trading names include:
NAVARAC HOLIDAYS LTD. (until 22/06/2004)
NAVARAC HOLIDAYS LTD. (until 22/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANGUS WATSON KERR | Oct 1965 | British | Director | 2019-02-22 | CURRENT |
BRIAN ALEXANDER SHEARER | Mar 1967 | British | Director | 2003-03-03 UNTIL 2012-02-29 | RESIGNED |
PCSG EDINBURGH LTD | Corporate Director | 2011-12-01 UNTIL 2012-02-29 | RESIGNED | ||
MR ALISTAIR ROBERT WALLACE | Apr 1966 | British | Director | 2015-01-01 UNTIL 2018-03-23 | RESIGNED |
MR ANGUS WATSON KERR | Oct 1965 | British | Director | 2003-03-03 UNTIL 2011-12-01 | RESIGNED |
MR DUNCAN KERR | Feb 1968 | British | Director | 2017-03-14 UNTIL 2019-02-22 | RESIGNED |
MR ANGUS WATSON KERR | Oct 1965 | British | Director | 2012-02-29 UNTIL 2017-03-14 | RESIGNED |
MR JOHN CHARLTON | Oct 1952 | Scottish | Director | 2012-02-01 UNTIL 2012-02-29 | RESIGNED |
ALISON JOAN SHEARER | Secretary | 2003-03-03 UNTIL 2011-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Churiarat Garthley | 2016-04-06 - 2020-02-29 | 12/1971 | Ownership of shares 75 to 100 percent | |
Mr Angus Watson Kerr | 2016-04-06 | 10/1965 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-11-22 | 02-03-2023 | £-3,965 equity |
Accounts Submission | 2022-11-18 | 02-03-2022 | £-3,662 equity |
Accounts Submission | 2021-11-09 | 02-03-2021 | £-6,136 equity |
Accounts Submission | 2020-12-22 | 02-03-2020 | £1,182 equity |
Accounts Submission | 2019-12-17 | 02-03-2019 | £597 equity |
Accounts Submission | 2018-11-20 | 02-03-2018 | £249 equity |
Micro-entity Accounts - SMARTBOOKERS LTD. | 2017-11-25 | 02-03-2017 | £582 equity |
Accounts filed on 2016-12-20 | 2016-12-20 | 02-03-2016 | £2,019 equity |
Accounts filed on 2015-11-19 | 2015-11-19 | 02-03-2015 | £-5,616 equity |
SMARTBOOKERS LTD. Accounts filed on 02-03-2014 | 2014-12-16 | 02-03-2014 | £5,905 Cash £99 equity |