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Dato Capital United Kingdom

Smarts (Scotland) LTD

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Reports

Extended Company Report with Annual Accounts SMARTS (SCOTLAND) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 21, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SCOTTISH & WESTMINSTER COMMUNICATIONS LIMITED
DUNSEATH CITIGATE LIMITED
CITIGATE SCOTLAND LIMITED
CITIGATE SMARTS LIMITED
IAS SMARTS (SCOTLAND) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC139676
Record last updated Tuesday, September 9, 2014 3:22:51 PM UTC
Official Address 100 Ocean Drive Leith Docks
There are 54 companies registered at this street
Postal Code EH66JJ
Sector Media representation services

Charts

Visits

SMARTS (SCOTLAND) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 11, 2014 Annual return Annual return
Registry May 16, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry May 16, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Financials Nov 21, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Annual return Annual return
Registry Aug 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2013 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Appointment of a man as Group Ceo and Director Appointment of a man as Group Ceo and Director
Registry May 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 30, 2012 Annual accounts Annual accounts
Registry Aug 10, 2012 Annual return Annual return
Registry Dec 30, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Financials Nov 25, 2011 Annual accounts Annual accounts
Registry Nov 23, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 2011 Annual return Annual return
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry May 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 15, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Annual return Annual return
Registry Dec 2, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 2, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Aug 19, 2009 Annual return Annual return
Registry Jul 8, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Nov 17, 2008 Annual accounts Annual accounts
Registry Aug 27, 2008 Annual return Annual return
Registry Mar 3, 2008 Change of name certificate Change of name certificate
Registry Mar 3, 2008 Company name change Company name change
Registry Feb 29, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 29, 2008 Resignation of a director Resignation of a director
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Sep 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2007 Annual return Annual return
Registry Jul 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Feb 7, 2007 Resignation of a director Resignation of a director
Registry Sep 7, 2006 Annual return Annual return
Registry Sep 6, 2006 Resignation of a director Resignation of a director
Registry Sep 6, 2006 Resignation of a director 14139... Resignation of a director 14139...
Registry Sep 6, 2006 Resignation of a director Resignation of a director
Registry Sep 6, 2006 Resignation of a director 14139... Resignation of a director 14139...
Registry Aug 24, 2006 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry May 31, 2006 Resignation of 4 people: 2 women and 2 men Resignation of 4 people: 2 women and 2 men
Registry May 5, 2006 Change of name certificate Change of name certificate
Registry May 5, 2006 Company name change Company name change
Registry Jan 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2006 Notice of change of directors or secretaries or in their particulars 14139... Notice of change of directors or secretaries or in their particulars 14139...
Registry Jan 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Dec 14, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 14, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 12, 2005 Resignation of a director Resignation of a director
Registry Dec 12, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 12, 2005 Resignation of a director Resignation of a director
Registry Dec 12, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 12, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 8, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 8, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 8, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 8, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 4, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 4, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Sep 28, 2005 Annual return Annual return
Registry Jul 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2005 Appointment of a director Appointment of a director
Registry Jun 27, 2005 Resignation of a director Resignation of a director
Registry Jun 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 13, 2005 Resignation of a secretary Resignation of a secretary
Registry May 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Dec 23, 2004 Annual accounts Annual accounts
Registry Nov 16, 2004 Appointment of a director Appointment of a director
Registry Nov 16, 2004 Appointment of a director 14139... Appointment of a director 14139...
Registry Nov 1, 2004 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Oct 18, 2004 Appointment of a woman Appointment of a woman
Registry Oct 1, 2004 Resignation of a director Resignation of a director
Registry Oct 1, 2004 Resignation of a director 14139... Resignation of a director 14139...
Registry Sep 29, 2004 Resignation of one Director (a man) and one Production Director Resignation of one Director (a man) and one Production Director
Registry Aug 31, 2004 Resignation of a woman Resignation of a woman
Registry Aug 13, 2004 Annual return Annual return
Registry May 27, 2004 Resignation of a director Resignation of a director

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