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Company Information for SMARTSOFT BUSINESS SOLUTIONS (SCOTLAND) LIMITED
77 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0ER,
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Company Registration Number
 SC185777 Private Limited Company
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Company Overview
About Smartsoft Business Solutions (scotland) Ltd
SMARTSOFT BUSINESS SOLUTIONS (SCOTLAND) LIMITED was founded on 1998-05-14 and has its registered office in Perthshire. The organisation's status is listed as "Liquidation". Smartsoft Business Solutions (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |||
|---|---|---|---|
| SMARTSOFT BUSINESS SOLUTIONS (SCOTLAND) LIMITED | |||
| Legal Registered Office | |||
| 77 HIGH STREET DUNBLANE PERTHSHIRE FK15 0ER Other companies in FK15 | |||
| |||
Filing Information
| Company Number | SC185777 | |
|---|---|---|
| Company ID Number | SC185777 | |
| Date formed | 1998-05-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2010 | |
| Account next due | 31/03/2012 | |
| Latest return | 14/05/2010 | |
| Return next due | 11/06/2011 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-04 16:56:53 |
| Companies House |
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Company Officers of SMARTSOFT BUSINESS SOLUTIONS (SCOTLAND) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AUDREY JANE MOORE |
||
STEVEN ROBERT MOORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL ATKINSON |
Director | ||
RUAIRIDH CALUM MOORE |
Director | ||
STEVEN ROBERT MOORE |
Director | ||
HBJ SECRETARIAL LIMITED |
Nominated Secretary | ||
HENDERSON BOYD JACKSON LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT MOORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUAIRIDH MOORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ATKINSON | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR NEIL ATKINSON | |
| AP01 | DIRECTOR APPOINTED MR RUAIRIDH CALUM MOORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MOORE | |
| LATEST SOC | 14/06/10 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 14/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT MOORE / 14/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY JANE MOORE / 14/05/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 88(2)R | AD 06/04/02--------- £ SI 98@1 | |
| 363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU | |
| 123 | NC INC ALREADY ADJUSTED 29/06/01 | |
| RES04 | £ NC 1000/1000000 29/0 | |
| 363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HBJ 417 LIMITED CERTIFICATE ISSUED ON 08/06/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7222 - Other software consultancy and supply Licences & Regulatory approval
We could not find any licences issued to SMARTSOFT BUSINESS SOLUTIONS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2019-03-08 |
| Meetings of Creditors | 2011-03-29 |
| Petitions to Wind Up (Companies) | 2011-02-18 |
Fines / Sanctions
No fines or sanctions have been issued against SMARTSOFT BUSINESS SOLUTIONS (SCOTLAND) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of SMARTSOFT BUSINESS SOLUTIONS (SCOTLAND) LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainSMARTSOFT BUSINESS SOLUTIONS (SCOTLAND) LIMITED owns 4 domain names.
nbxsupport.co.uk redboxsupport.co.uk smartsoft.co.uk smartsoftltd.co.uk
Income
Government Income
We have not found government income sources for SMARTSOFT BUSINESS SOLUTIONS (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7222 - Other software consultancy and supply) as SMARTSOFT BUSINESS SOLUTIONS (SCOTLAND) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMARTSOFT BUSINESS SOLUTIONS (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meet | |
|---|---|---|---|
| Defending party | SMARTSOFT BUSINESS SOLUTIONS (SCOTLAND) LIMITED | Event Date | 2019-03-08 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SMARTSOFT BUSINESS SOLUTIONS (SCOTLAND) LIMITED | Event Date | 2011-03-29 |
| (In Liquidation) Registered Office: 77 High Street, Dunblane, Perthshire FK15 0ER. I, Richard Gardiner of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB, hereby give notice that I was appointed Interim Liquidator of Smartsoft Business Solutions (Scotland) Limited on 21 March 2011, by Interlocutor of the Sheriff of Tayside, Central and Fife at Stirling. Notice is also given pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986, as amended by the Insolvency (Scotland) Amendment Rules 1987, that the first Meeting of Creditors of the above Company will be held within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB, on Wednesday 27 April 2011 at 10.30 am, for the purpose of choosing a liquidator and determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A Resolution will be passed when a majority in value of those voting have voted in favour of it. For the purposes of formulating claims, Creditors should note that the date of commencement of the liquidation is 9 February 2011. Richard Gardiner , Interim Liquidator Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB 24 March 2011. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | SMARTSOFT BUSINESS SOLUTIONS (SCOTLAND) LIMITED | Event Date | 2011-02-18 |
| On 9 February 2011, a petition was presented to Stirling Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Smartsoft Business Solutions (Scotland) Limited, 77 High Street, Dunblane, Perthshire FK15 0ER (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Stirling Sheriff Court, Viewfield Place, Stirling, within 8 days of intimation, service and advertisement. A D Smith , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh. for Petitioner. Tel 0131 346 5949. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTSOFT BUSINESS SOLUTIONS (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SMARTSOFT BUSINESS SOLUTIONS (SCOTLAND) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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