Dissolved
Dissolved 2016-01-19
Company Information for SMARTS (SCOTLAND) LIMITED
LEITH DOCKS, EDINBURGH, EH6,
|
Company Registration Number
SC139676
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
SMARTS (SCOTLAND) LIMITED | ||||||||
Legal Registered Office | ||||||||
LEITH DOCKS EDINBURGH | ||||||||
Previous Names | ||||||||
|
Company Number | SC139676 | |
---|---|---|
Date formed | 1992-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-11 13:15:34 |
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Officer | Role | Date Appointed |
---|---|---|
ASHISH SHAH |
||
PETER DAVID REID |
||
DANIEL YARDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN JOHN BRIGDEN |
Company Secretary | ||
BRUCE MALCOLM WINFIELD |
Company Secretary | ||
MARTIN JOHN CLARKE |
Company Secretary | ||
GRAEME IAN BURNS |
Director | ||
ROBERT MCDONALD MORRICE |
Director | ||
MARK ANDREW GORMAN |
Director | ||
LESLEY MURRAY ALEXANDER |
Director | ||
HELEN HOURSTON |
Director | ||
ANDREW ALEXANDER MCARTHUR |
Director | ||
NICOLA MOFFAT |
Director | ||
JENNIFER KATHRYN LEES |
Company Secretary | ||
RICHARD STEPHEN NICHOLS |
Director | ||
ROGER MALCOLM SELMAN |
Director | ||
MICHAEL GUY BUTTERWORTH |
Company Secretary | ||
MICHAEL GUY BUTTERWORTH |
Director | ||
STEVEN PETER RAWLINSON |
Director | ||
FLORA SCOTT MARTIN |
Director | ||
JOHN CAMPBELL |
Director | ||
JULIET SIMPSON |
Director | ||
PETER DAMIAN MARTIN |
Director | ||
KEVIN BARRIE STEEDS |
Director | ||
RICHARD STEPHEN NICHOLS |
Company Secretary | ||
KEVIN BARRIE STEEDS |
Company Secretary | ||
ROBIN WILLIAM DUNSEATH |
Director | ||
THOMAS MURRAY ELDER |
Director | ||
ANDREW KNOX MCCOSH |
Director | ||
CHARLES DAVID GRAY LAIDLAW |
Director | ||
RICHARD OLIVER FAULKNER |
Director | ||
MICHAEL MURRAY EVANS |
Director | ||
WARWICK LAWSON SMITH |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I.A.S. PUBLICITY LIMITED | Director | 2013-05-31 | CURRENT | 1987-09-09 | Dissolved 2014-06-10 | |
BRAVO DESIGN CONSULTANCY LIMITED | Director | 2013-05-31 | CURRENT | 1997-01-16 | Dissolved 2014-06-10 | |
LLOYD NORTHOVER LIMITED | Director | 2013-05-31 | CURRENT | 1999-04-22 | Dissolved 2014-09-16 | |
MARKETPLACE PROPERTIES LIMITED | Director | 2013-05-31 | CURRENT | 1985-07-26 | Dissolved 2014-06-10 | |
OSBORNE PR LIMITED | Director | 2013-05-31 | CURRENT | 1999-11-03 | Dissolved 2014-06-10 | |
PPI LEEDS LIMITED | Director | 2013-05-31 | CURRENT | 2002-07-26 | Dissolved 2014-11-18 | |
SYMMETRY MARKETING LIMITED | Director | 2013-05-31 | CURRENT | 1977-04-12 | Dissolved 2014-01-11 | |
Z DIGITAL LTD | Director | 2013-05-31 | CURRENT | 2000-07-26 | Dissolved 2014-06-10 | |
BRAND NEW MEDIA LIMITED | Director | 2013-05-31 | CURRENT | 1999-10-19 | Dissolved 2014-06-10 | |
MARKETPLACE HOLDINGS LTD. | Director | 2013-05-31 | CURRENT | 1996-04-11 | Dissolved 2014-09-16 | |
SILVER BULLET GROUP LIMITED | Director | 2013-05-31 | CURRENT | 2003-12-19 | Dissolved 2014-06-10 | |
CHICK SMITH TROTT LIMITED | Director | 2013-05-31 | CURRENT | 1993-12-09 | Dissolved 2014-06-10 | |
THEATRE BRAND EXPERIENCE LIMITED | Director | 2013-05-31 | CURRENT | 1991-06-27 | Dissolved 2014-06-10 | |
P.M.CRAFTS LIMITED | Director | 2013-05-31 | CURRENT | 1964-04-15 | Dissolved 2014-06-10 | |
THEATRE CAST & CREW LTD | Director | 2013-05-31 | CURRENT | 2005-03-19 | Dissolved 2014-06-10 | |
GENERATOR MARKETING SERVICES LIMITED | Director | 2013-05-31 | CURRENT | 1992-04-15 | Dissolved 2014-06-10 | |
BLAKEDEW 394 LIMITED | Director | 2013-05-31 | CURRENT | 2002-11-25 | Dissolved 2014-06-10 | |
ESSEX CORRUGATED CONTAINERS COMPANY LIMITED | Director | 2013-05-31 | CURRENT | 1982-10-28 | Dissolved 2014-06-10 | |
MARKETPLACE DESIGN LIMITED | Director | 2013-05-31 | CURRENT | 1989-04-19 | Dissolved 2014-09-16 | |
EVELOW LIMITED | Director | 2013-05-31 | CURRENT | 1982-12-13 | Dissolved 2014-06-10 | |
THE MANCHESTER PICTURE COMPANY LIMITED | Director | 2013-05-31 | CURRENT | 1983-01-14 | Dissolved 2014-11-18 | |
TACTICAL MARKETING GROUP LIMITED | Director | 2013-05-31 | CURRENT | 1991-10-25 | Dissolved 2014-06-10 | |
BANNERMAN GROUP LIMITED | Director | 2013-05-31 | CURRENT | 1972-09-13 | Dissolved 2014-06-10 | |
DMD DIGITAL MARKETING DIRECT LIMITED | Director | 2013-05-31 | CURRENT | 2003-04-08 | Dissolved 2014-06-10 | |
E PRINCIPALS PLC. | Director | 2013-05-31 | CURRENT | 1999-10-18 | Dissolved 2014-11-18 | |
TWENTYSIX LONDON LIMITED | Director | 2013-05-31 | CURRENT | 2005-11-29 | Dissolved 2015-05-19 | |
TWENTYSIXGROUP LIMITED | Director | 2013-05-31 | CURRENT | 2005-11-27 | Dissolved 2015-05-19 | |
AI LONDON LIMITED | Director | 2013-05-31 | CURRENT | 1998-03-26 | Dissolved 2014-06-10 | |
ALPINE PLASTICS AND DISPLAYS LIMITED | Director | 2013-05-31 | CURRENT | 1996-02-21 | Dissolved 2014-06-10 | |
SMARTS (BIRMINGHAM) LIMITED | Director | 2013-05-31 | CURRENT | 1983-04-05 | Dissolved 2016-04-26 | |
BANC GROUP LIMITED | Director | 2011-11-17 | CURRENT | 1973-09-18 | Dissolved 2016-04-26 | |
FIFTH RING IAS LIMITED | Director | 2011-10-17 | CURRENT | 1998-03-30 | Dissolved 2014-06-10 | |
WAX COMMUNICATIONS LIMITED | Director | 2011-10-17 | CURRENT | 1990-06-27 | Dissolved 2016-04-26 | |
MSQ DORMANT LIMITED | Director | 2011-07-28 | CURRENT | 1999-03-22 | Dissolved 2014-12-11 | |
MSQ SERVICES LIMITED | Director | 2011-07-28 | CURRENT | 1986-01-13 | Dissolved 2016-04-26 | |
LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED | Director | 2011-07-28 | CURRENT | 1990-04-10 | Dissolved 2016-11-01 | |
MBASTACK LIMITED | Director | 2011-07-28 | CURRENT | 1995-02-08 | Active | |
SMARTS (NI) LIMITED | Director | 2011-07-28 | CURRENT | 1990-03-08 | Active | |
STEIN IAS HOLDINGS LIMITED | Director | 2011-07-28 | CURRENT | 1979-05-23 | Active | |
LLOYD NORTHOVER HOLMES & MARCHANT LIMITED | Director | 2011-07-28 | CURRENT | 1980-07-25 | Active | |
THE GATE WORLDWIDE LIMITED | Director | 2011-07-22 | CURRENT | 1987-10-28 | Active | |
TWENTYSIX LIMITED | Director | 2011-02-01 | CURRENT | 1996-03-27 | Active | |
MSQ PROPERTY LIMITED | Director | 2011-01-27 | CURRENT | 1976-05-11 | Active - Proposal to Strike off | |
APR PHOTOGRAPHY LIMITED | Director | 2010-12-06 | CURRENT | 1990-03-22 | Dissolved 2014-06-10 | |
MSQ MARKETING LIMITED | Director | 2010-10-15 | CURRENT | 2001-08-20 | Active - Proposal to Strike off | |
MSQ HOLDINGS LIMITED | Director | 2010-01-11 | CURRENT | 1978-08-09 | Dissolved 2018-04-24 | |
I.A.S. PUBLICITY LIMITED | Director | 2013-08-05 | CURRENT | 1987-09-09 | Dissolved 2014-06-10 | |
BRAVO DESIGN CONSULTANCY LIMITED | Director | 2013-08-05 | CURRENT | 1997-01-16 | Dissolved 2014-06-10 | |
LLOYD NORTHOVER LIMITED | Director | 2013-08-05 | CURRENT | 1999-04-22 | Dissolved 2014-09-16 | |
MARKETPLACE PROPERTIES LIMITED | Director | 2013-08-05 | CURRENT | 1985-07-26 | Dissolved 2014-06-10 | |
OSBORNE PR LIMITED | Director | 2013-08-05 | CURRENT | 1999-11-03 | Dissolved 2014-06-10 | |
PPI LEEDS LIMITED | Director | 2013-08-05 | CURRENT | 2002-07-26 | Dissolved 2014-11-18 | |
CATALYST MARKETING LIMITED | Director | 2013-08-05 | CURRENT | 1989-05-17 | Dissolved 2014-06-10 | |
SYMMETRY MARKETING LIMITED | Director | 2013-08-05 | CURRENT | 1977-04-12 | Dissolved 2014-01-11 | |
BRIGHTLIGHTS MARKETING LIMITED | Director | 2013-08-05 | CURRENT | 2005-06-24 | Dissolved 2014-11-18 | |
Z DIGITAL LTD | Director | 2013-08-05 | CURRENT | 2000-07-26 | Dissolved 2014-06-10 | |
BRAND NEW MEDIA LIMITED | Director | 2013-08-05 | CURRENT | 1999-10-19 | Dissolved 2014-06-10 | |
MARKETPLACE HOLDINGS LTD. | Director | 2013-08-05 | CURRENT | 1996-04-11 | Dissolved 2014-09-16 | |
SILVER BULLET GROUP LIMITED | Director | 2013-08-05 | CURRENT | 2003-12-19 | Dissolved 2014-06-10 | |
CHICK SMITH TROTT LIMITED | Director | 2013-08-05 | CURRENT | 1993-12-09 | Dissolved 2014-06-10 | |
MSQ DORMANT LIMITED | Director | 2013-08-05 | CURRENT | 1999-03-22 | Dissolved 2014-12-11 | |
THEATRE BRAND EXPERIENCE LIMITED | Director | 2013-08-05 | CURRENT | 1991-06-27 | Dissolved 2014-06-10 | |
P.M.CRAFTS LIMITED | Director | 2013-08-05 | CURRENT | 1964-04-15 | Dissolved 2014-06-10 | |
SMARTS (ADVERTISING AND DESIGN) LIMITED | Director | 2013-08-05 | CURRENT | 1990-06-21 | Dissolved 2014-06-13 | |
THEATRE CAST & CREW LTD | Director | 2013-08-05 | CURRENT | 2005-03-19 | Dissolved 2014-06-10 | |
GENERATOR MARKETING SERVICES LIMITED | Director | 2013-08-05 | CURRENT | 1992-04-15 | Dissolved 2014-06-10 | |
BLAKEDEW 394 LIMITED | Director | 2013-08-05 | CURRENT | 2002-11-25 | Dissolved 2014-06-10 | |
ESSEX CORRUGATED CONTAINERS COMPANY LIMITED | Director | 2013-08-05 | CURRENT | 1982-10-28 | Dissolved 2014-06-10 | |
MARKETPLACE DESIGN LIMITED | Director | 2013-08-05 | CURRENT | 1989-04-19 | Dissolved 2014-09-16 | |
APR PHOTOGRAPHY LIMITED | Director | 2013-08-05 | CURRENT | 1990-03-22 | Dissolved 2014-06-10 | |
ARKEN DISPLAY LIMITED | Director | 2013-08-05 | CURRENT | 1972-10-30 | Dissolved 2014-06-10 | |
EVELOW LIMITED | Director | 2013-08-05 | CURRENT | 1982-12-13 | Dissolved 2014-06-10 | |
THE MANCHESTER PICTURE COMPANY LIMITED | Director | 2013-08-05 | CURRENT | 1983-01-14 | Dissolved 2014-11-18 | |
TACTICAL MARKETING GROUP LIMITED | Director | 2013-08-05 | CURRENT | 1991-10-25 | Dissolved 2014-06-10 | |
ATOMIC PRINT MANAGEMENT LIMITED | Director | 2013-08-05 | CURRENT | 2003-04-07 | Dissolved 2014-06-10 | |
BANNERMAN GROUP LIMITED | Director | 2013-08-05 | CURRENT | 1972-09-13 | Dissolved 2014-06-10 | |
FIFTH RING IAS LIMITED | Director | 2013-08-05 | CURRENT | 1998-03-30 | Dissolved 2014-06-10 | |
DMD DIGITAL MARKETING DIRECT LIMITED | Director | 2013-08-05 | CURRENT | 2003-04-08 | Dissolved 2014-06-10 | |
E PRINCIPALS PLC. | Director | 2013-08-05 | CURRENT | 1999-10-18 | Dissolved 2014-11-18 | |
TWENTYSIX LONDON LIMITED | Director | 2013-08-05 | CURRENT | 2005-11-29 | Dissolved 2015-05-19 | |
TWENTYSIXGROUP LIMITED | Director | 2013-08-05 | CURRENT | 2005-11-27 | Dissolved 2015-05-19 | |
AI LONDON LIMITED | Director | 2013-08-05 | CURRENT | 1998-03-26 | Dissolved 2014-06-10 | |
ALPINE PLASTICS AND DISPLAYS LIMITED | Director | 2013-08-05 | CURRENT | 1996-02-21 | Dissolved 2014-06-10 | |
BANC GROUP LIMITED | Director | 2013-08-05 | CURRENT | 1973-09-18 | Dissolved 2016-04-26 | |
MSQ SERVICES LIMITED | Director | 2013-08-05 | CURRENT | 1986-01-13 | Dissolved 2016-04-26 | |
SMARTS (BIRMINGHAM) LIMITED | Director | 2013-08-05 | CURRENT | 1983-04-05 | Dissolved 2016-04-26 | |
WAX COMMUNICATIONS LIMITED | Director | 2013-08-05 | CURRENT | 1990-06-27 | Dissolved 2016-04-26 | |
LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED | Director | 2013-08-05 | CURRENT | 1990-04-10 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 10/08/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 10/08/14 FULL LIST | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 10/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL YARDLEY | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN WRIGHT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 10/08/12 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AP03 | SECRETARY APPOINTED ASHISH SHAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN BRIGDEN | |
AR01 | 10/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEAN ANTHONY WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WINFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE WINFIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 10/08/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR COLIN JOHN BRIGDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME BURNS | |
288a | DIRECTOR APPOINTED BRUCE MALCOLM WINFIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED IAS SMARTS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 03/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MORRICE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CITIGATE SMARTS LIMITED CERTIFICATE ISSUED ON 05/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES04 | £ NC 350000/750000 23/11 | |
123 | NC INC ALREADY ADJUSTED 23/11/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | LLOYDS BANK PLC |
SMARTS (SCOTLAND) LIMITED owns 1 domain names.
smarts.co.uk
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as SMARTS (SCOTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |