SMART GROUP (SCOTLAND) LTD - CUMBERNAULD


Company Profile Company Filings

Overview

SMART GROUP (SCOTLAND) LTD is a Private Limited Company from CUMBERNAULD SCOTLAND and has the status: Active.
SMART GROUP (SCOTLAND) LTD was incorporated 10 years ago on 07/01/2014 and has the registered number: SC466792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

SMART GROUP (SCOTLAND) LTD - CUMBERNAULD

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

SOLAR HOUSE
CUMBERNAULD
G68 9HN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SMART SOLAR SYSTEMS LTD (until 23/02/2016)
SHADES SOLAR LTD (until 21/01/2015)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLARE FINLAY Jan 1971 British Director 2016-05-30 CURRENT
MR JAMES LAWRENCE HARKINS Sep 1961 Scottish Director 2014-01-07 CURRENT
MR JAMES STUART MCMEEKIN Jun 1967 Scottish Director 2014-01-07 UNTIL 2014-01-07 RESIGNED
COSEC LIMITED Corporate Director 2014-01-07 UNTIL 2014-01-07 RESIGNED
COSEC LIMITED Corporate Secretary 2014-01-07 UNTIL 2014-01-07 RESIGNED
IAN WILLIAM BISHOP Apr 1963 British Director 2014-01-07 UNTIL 2014-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Lawrence Harkins 2016-04-06 9/1961 Cumbernauld   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A J J SCAFFOLDING LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANN JUSTICE CONSULTANCY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A.C.C. (SCOTLAND) LTD. MOTHERWELL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
A C LEISURE (SCOTLAND) LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ACKUMULATED WEALTH MANAGEMENT LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
ANJOMEDIA LIMITED HAMILTON SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ADVANCED IMAGES (SCOTLAND) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
360 SERVICES & SOLUTIONS LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 43320 - Joinery installation
ACR SITE SERVICES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
A & D TECHNICAL LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
YOUR FLOORING DIRECT LIMITED COATBRIDGE SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 47530 - Retail sale of carpets, rugs, wall and floor coverings in special
A ONE CABLE JOINTING LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
A J CABLE LTD GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
ACS BIOMASS LTD STIRLING SCOTLAND Active MICRO ENTITY 35300 - Steam and air conditioning supply
ANGLO AFRICA LOGISTICS LTD AYR SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ALBRO LIMITED KILMARNOCK SCOTLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
ALHAMBRA THEATRE LANDHOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
PROTEKS SYSTEMS LTD WISHAW SCOTLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
2C'S (GLASGOW) LTD GLASGOW Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Smart Group (Scotland) Limited - Accounts to registrar (filleted) - small 22.3 2023-01-28 31-07-2022 £36,093 Cash £104,598 equity
Smart Group (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2021-11-17 31-07-2021 £67,997 Cash £10,677 equity
Smart Group (Scotland) Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-07-2020 £24,375 Cash £56,749 equity
Smart Group (Scotland) Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-25 31-07-2019 £104,236 Cash £101,007 equity
Smart Group (Scotland) Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-12 31-07-2018 £65,848 Cash £67,985 equity
Smart Group (Scotland) Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-14 31-07-2017 £24,197 Cash £32,749 equity
Smart Group (Scotland) Ltd - Abbreviated accounts 16.1 2016-09-29 31-07-2016 £11,335 Cash £13,368 equity
Smart Solar Systems Ltd - Limited company - abbreviated - 11.9 2016-01-21 31-07-2015 £8,405 Cash £5,429 equity
Smart Solar Systems Ltd - Limited company - abbreviated - 11.6 2015-09-22 31-07-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOME CARE SERVICES (GLASGOW) LIMITED CUMBERNAULD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
M.E.S. LTD. GLASGOW Active TOTAL EXEMPTION FULL 43210 - Electrical installation
J J SITE SERVICES LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 46130 - Agents involved in the sale of timber and building materials
MACHINE MOVERS LTD GLASGOW Active MICRO ENTITY 33120 - Repair of machinery
GORMLEYS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
ICM FOODS LTD GLASGOW SCOTLAND Active MICRO ENTITY 56290 - Other food services
NEXGEN GOLF LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
CITA LIGHTING LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 25920 - Manufacture of light metal packaging
B-SPOKE SCAFFOLDING LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 43991 - Scaffold erection
TOPCAT HOME SOLUTIONS LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic