Smrtchargev Ltd
- Active - Proposal To Strike Off
- Incorporated on 24 Aug 2018
Reg Address: 9 Glasgow Road, Paisley PA1 3QS, Scotland
- Summary The company with name "Smrtchargev Ltd" is a private limited company and located in 9 Glasgow Road, Paisley PA1 3QS. Smrtchargev Ltd is currently in active - proposal to strike off status and it was incorporated on 24 Aug 2018 (6 years 28 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 Smrtchargev Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jonny Mckillop | Director | 15 Mar 2019 | British | Active |
| 2 | Jonny Mckillop | Director | 5 Sep 2018 | British | Resigned 5 Sep 2018 |
| 3 | COSEC LIMITED | Corporate Secretary | 24 Aug 2018 | - | Resigned 24 Aug 2018 |
| 4 | James Stuart Mcmeekin | Director | 24 Aug 2018 | Scottish | Resigned 24 Aug 2018 |
| 5 | COSEC LIMITED | Corporate Director | 24 Aug 2018 | - | Resigned 24 Aug 2018 |
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 | Mr Jonny Mckillop Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 5 Sep 2018 | British | Active |
| 2 | Codir Limited 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 | 24 Aug 2018 | - | Ceased 4 Sep 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Smrtchargev Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 23 Mar 2021 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 29 Dec 2020 | Download PDF 1 Pages |
| 3 | Accounts - Micro Entity | 24 Aug 2020 | Download PDF 4 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 17 Jun 2020 | Download PDF 2 Pages |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 17 Jun 2020 | Download PDF 2 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 17 Jun 2020 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 29 Sep 2019 | Download PDF 3 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 14 May 2019 | Download PDF 1 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 18 Mar 2019 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 18 Mar 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 15 Sep 2018 | Download PDF 5 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Sep 2018 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2018 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2018 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 15 Sep 2018 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 24 Aug 2018 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 24 Aug 2018 | Download PDF 1 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 24 Aug 2018 | Download PDF 1 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 24 Aug 2018 | Download PDF 1 Pages |
| 20 | Incorporation - Company | 24 Aug 2018 | Download PDF 31 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.
| # | Name | Status |
|---|---|---|
| 1 | Logan Installations Ltd Mutual People: Jonny Mckillop | Active |