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. - WEST LOTHIAN

This company is listed in the following categories:
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)

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

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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

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