SMART COMPLIANCE LTD - HAMILTON


Company Profile Company Filings

Overview

SMART COMPLIANCE LTD is a Private Limited Company from HAMILTON and has the status: Active.
SMART COMPLIANCE LTD was incorporated 13 years ago on 25/11/2010 and has the registered number: SC389465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

SMART COMPLIANCE LTD - HAMILTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT SAMUEL WALLACE Sep 1964 British Director 2010-11-25 CURRENT
MR WILLIAM MITCHELL Mar 1954 British Director 2010-11-25 CURRENT
DR MARTIN REYNARD Nov 1970 British Director 2013-04-01 UNTIL 2017-06-27 RESIGNED
MR DOUGLAS WILSON NEEDHAM Jan 1948 British Director 2017-09-14 UNTIL 2022-03-09 RESIGNED
MR JON MARK FILLINGHAM Feb 1964 British Director 2013-01-08 UNTIL 2018-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott Samuel Wallace 2016-04-06 9/1964 Hamilton   South Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr William Mitchell 2016-04-06 3/1954 Hamilton   South Lanarkshire 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 Compliance Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 31-08-2023 £1,687 Cash £-252,309 equity
Smart Compliance Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-11 31-08-2022 £25,878 Cash £-204,764 equity
Smart Compliance Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-08 31-08-2021 £22,852 Cash £-160,234 equity
Smart Compliance Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-06 31-08-2020 £85,096 Cash £-176,284 equity
Smart Compliance Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-26 31-08-2019 £19,834 Cash £-201,920 equity
Smart Compliance Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-10 31-08-2018 £2,498 Cash £-147,482 equity
Smart Compliance Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-21 31-08-2017 £4,300 Cash £-84,233 equity
Smart Compliance Ltd - Accounts to registrar - small 17.1.1 2017-05-18 31-08-2016 £2,727 Cash £-11,052 equity

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