Smart Heating (Scotland) Ltd
- Active
- Incorporated on 8 Feb 2016
Reg Address: Solar House, 121 Deerdykes View, Cumbernauld G68 9HN, United Kingdom
- Summary The company with name "Smart Heating (Scotland) Ltd" is a ltd and located in Solar House, 121 Deerdykes View, Cumbernauld G68 9HN. Smart Heating (Scotland) Ltd is currently in active status and it was incorporated on 8 Feb 2016 (8 years 7 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Smart Heating (Scotland) Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Lawrence Harkins | Director | 8 Feb 2016 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 8 Feb 2016 | - | Resigned 8 Feb 2016 |
| 3 | James Stuart Mcmeekin | Director | 8 Feb 2016 | Scottish | Resigned 8 Feb 2016 |
| 4 | COSEC LIMITED | Corporate Director | 8 Feb 2016 | - | Resigned 8 Feb 2016 |
| 5 | James Lawrence Harkins | Director | 8 Feb 2016 | Scottish | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Smart Group (Scotland) Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Smart Heating (Scotland) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 18 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 26 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 23 Feb 2023 | Download PDF |
| 4 | Accounts - Total Exemption Full | 31 Jan 2023 | Download PDF |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 25 Aug 2022 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 24 Aug 2022 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 24 Aug 2022 | Download PDF |
| 8 | Accounts - Total Exemption Full | 26 Apr 2021 | Download PDF |
| 9 | Confirmation Statement - Updates | 2 Mar 2021 | Download PDF 4 Pages |
| 10 | Confirmation Statement - Updates | 3 Mar 2020 | Download PDF 5 Pages |
| 11 | Accounts - Total Exemption Full | 23 Sep 2019 | Download PDF 6 Pages |
| 12 | Confirmation Statement - Updates | 28 Feb 2019 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Full | 17 Dec 2018 | Download PDF 6 Pages |
| 14 | Confirmation Statement - Updates | 27 Feb 2018 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Full | 19 Oct 2017 | Download PDF 6 Pages |
| 16 | Confirmation Statement - Updates | 1 Mar 2017 | Download PDF 5 Pages |
| 17 | Accounts - Change Account Reference Date Company Current Extended | 16 Sep 2016 | Download PDF 1 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 19 Apr 2016 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2016 | Download PDF 3 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2016 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2016 | Download PDF 1 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 8 Feb 2016 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2016 | Download PDF 1 Pages |
| 24 | Incorporation - Company | 8 Feb 2016 | Download PDF 29 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 8 Feb 2016 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.