Dissolved
Dissolved 2014-05-02
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Company Information for SMART HOMES INTERNATIONAL LIMITED
KINROSS, SCOTLAND, KY13,
|
Company Registration Number
 SC328616 Private Limited Company
Dissolved 2014-05-02 |
Company Overview
About Smart Homes International Ltd
SMART HOMES INTERNATIONAL LIMITED was founded on 2007-08-01 and had its registered office in Kinross. The company was dissolved on the 2014-05-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SMART HOMES INTERNATIONAL LIMITED | ||
| Legal Registered Office | ||
| KINROSS SCOTLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC328616 | |
|---|---|---|
| Date formed | 2007-08-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-05-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 08:44:01 |
| Companies House |
|
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Company Officers of SMART HOMES INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH ARTHUR PUNLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BURNESS LLP |
Company Secretary | ||
JAMES WILLIAM FOLEY |
Director | ||
DEREK ROBERTSON KEITH |
Director | ||
MORISONS SECRETARIES LIMITED |
Company Secretary | ||
JAMES ARCHIBALD KIRKLAND WARNOCK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CASTLE TOWARD ESTATE LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
| LOCH CRAIGNISH COTTAGES LIMITED | Director | 2012-02-17 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
| KAPITAL INTERNATIONAL INVESTMENT LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2014-07-11 | |
| HUMBIE VILLAGE DEVELOPMENTS LIMITED | Director | 2005-07-20 | CURRENT | 2005-06-30 | Active | |
| KAPITAL AVIATION LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-11 | Active | |
| KAPITAL ASSETS LIMITED | Director | 2004-10-11 | CURRENT | 2004-08-13 | Active | |
| KAPITAL RESIDENTIAL LIMITED | Director | 2004-10-01 | CURRENT | 2004-08-13 | Liquidation |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK KEITH | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/08/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH MIDLOTHIAN EH2 4NN | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 24/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARTHUR PUNLER / 11/04/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/10 FULL LIST | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES FOLEY | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 225 | CURREXT FROM 31/08/2008 TO 31/12/2008 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED JAMES WILLIAM FOLEY | |
| 288a | DIRECTOR APPOINTED KEITH ARTHUR PUNLER | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DEREK KEITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES WARNOCK | |
| 88(2) | AD 04/04/08 GBP SI 49@1=49 GBP IC 51/100 | |
| RES13 | PROPOSED ASSET AGREEMENT APPROVED 07/04/2008 | |
| 288a | SECRETARY APPOINTED BURNESS LLP | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN | |
| 288b | APPOINTMENT TERMINATED SECRETARY MORISONS SECRETARIES LIMITED | |
| RES01 | ADOPT ARTICLES 07/04/2008 | |
| 88(2) | AD 07/04/08 GBP SI 50@1=50 GBP IC 1/51 | |
| CERTNM | COMPANY NAME CHANGED MORSHELF 145 LIMITED CERTIFICATE ISSUED ON 27/02/08 | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to SMART HOMES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-10 |
Fines / Sanctions
No fines or sanctions have been issued against SMART HOMES INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
Intangible Assets
Patents
We have not found any records of SMART HOMES INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SMART HOMES INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for SMART HOMES INTERNATIONAL 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 (70100 - Activities of head offices) as SMART HOMES INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMART HOMES INTERNATIONAL 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SMART HOMES INTERNATIONAL LIMITED | Event Date | 2014-01-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART HOMES INTERNATIONAL 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 SMART HOMES INTERNATIONAL 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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