SMART SYSTEMS SCOTLAND LIMITED - SOUTH LANARKSHIRE


Company Profile Company Filings

Overview

SMART SYSTEMS SCOTLAND LIMITED is a Private Limited Company from SOUTH LANARKSHIRE and has the status: Active.
SMART SYSTEMS SCOTLAND LIMITED was incorporated 21 years ago on 27/03/2003 and has the registered number: SC246662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

SMART SYSTEMS SCOTLAND LIMITED - SOUTH LANARKSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

29 BRANDON STREET
SOUTH LANARKSHIRE
ML3 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT SAMUEL WALLACE Sep 1964 British Director 2010-11-04 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2003-03-27 UNTIL 2003-03-27 RESIGNED
IAN MARK STRONG Aug 1965 British Director 2003-03-27 UNTIL 2003-09-30 RESIGNED
IAN GERARD STORRAR Nov 1959 British Director 2003-09-22 UNTIL 2008-06-12 RESIGNED
WILLIAM MITCHELL Mar 1954 British Director 2003-03-27 UNTIL 2003-09-30 RESIGNED
MR WILLIAM MITCHELL Mar 1954 British Director 2010-06-01 UNTIL 2019-11-15 RESIGNED
CHRISTOPHER ANDREW BROWN Feb 1955 Director 2004-05-20 UNTIL 2006-04-12 RESIGNED
MR JON MARK FILLINGHAM Feb 1964 British Director 2011-03-22 UNTIL 2018-01-05 RESIGNED
JOHN BRANNIGAN Sep 1956 British Director 2008-06-12 UNTIL 2010-06-01 RESIGNED
SUSAN STORRAR May 1965 Secretary 2006-04-12 UNTIL 2008-06-12 RESIGNED
WILLIAM MITCHELL Mar 1954 British Secretary 2003-03-27 UNTIL 2003-09-30 RESIGNED
CHRISTOPHER ANDREW BROWN Feb 1955 Secretary 2004-05-20 UNTIL 2006-04-12 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2003-03-27 UNTIL 2003-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Mitchell 2016-04-06 - 2019-11-15 3/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Scott Samuel Wallace 2016-04-06 9/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Smart Systems Scotland Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 31-08-2023 £210,151 Cash £692,172 equity
Smart Systems Scotland Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-11 31-08-2022 £190,983 Cash £676,011 equity
Smart Systems Scotland Limited - Accounts to registrar (filleted) - small 18.2 2022-02-08 31-08-2021 £268,091 Cash £662,806 equity
Smart Systems Scotland Limited - Accounts to registrar (filleted) - small 18.2 2021-04-06 31-08-2020 £262,319 Cash £625,618 equity
Smart Systems Scotland Limited - Accounts to registrar (filleted) - small 18.2 2020-02-26 31-08-2019 £717,232 Cash £917,608 equity
Smart Systems Scotland Limited - Accounts to registrar (filleted) - small 18.2 2019-05-10 31-08-2018 £669,556 Cash £554,109 equity
Smart Systems Scotland Limited - Accounts to registrar (filleted) - small 18.1 2018-04-21 31-08-2017 £585,151 Cash £498,956 equity
Smart Systems Scotland Limited - Accounts to registrar - small 17.1.1 2017-05-18 31-08-2016 £145,758 Cash £98,394 equity
Smart Systems Scotland Limited - Limited company - abbreviated - 11.6 2015-06-16 31-08-2014 £282,355 Cash £104,630 equity

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