SMARTS (ADVERTISING AND DESIGN) LIMITED

Key Data

Status

Dissolved

Company No.

SC125722

Incorporation date

21/06/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/06/1990)

13/06/2014

Final Gazette dissolved via voluntary strike-off

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21/02/2014

First Gazette notice for voluntary strike-off

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11/02/2014

Application to strike the company off the register

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21/11/2013

Accounts for a dormant company made up to 2013-02-28

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07/11/2013

Appointment of Mr Peter David Reid as a director

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12/08/2013

Appointment of Mr Daniel Yardley as a director

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24/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

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06/06/2013

Termination of appointment of Dean Wright as a director

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30/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

10/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (3 pages)

30/12/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

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25/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

23/11/2011

Appointment of Ashish Shah as a secretary

View PDF (1 pages)

23/11/2011

Termination of appointment of Colin Brigden as a secretary

View PDF (1 pages)

19/10/2011

Termination of appointment of Peter Martin as a director

View PDF (1 pages)

24/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

05/05/2011

Appointment of Mr Dean Anthony Wright as a director

View PDF (2 pages)

05/05/2011

Termination of appointment of Bruce Winfield as a director

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05/05/2011

Termination of appointment of Bruce Winfield as a secretary

View PDF (1 pages)

22/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

17/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

17/07/2010

Director's details changed for Peter Damian Martin on 2010-06-21

View PDF (2 pages)

02/12/2009

Appointment of Mr Colin John Brigden as a secretary

View PDF (1 pages)

02/12/2009

Termination of appointment of Martin Clarke as a secretary

View PDF (1 pages)

19/10/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (6 pages)

08/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

08/07/2009

Appointment terminated director graeme burns

View PDF (1 pages)

22/06/2009

Director appointed bruce malcolm winfield

View PDF (3 pages)

17/11/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (6 pages)

09/07/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

29/02/2008

Appointment terminated director robert morrice

View PDF (1 pages)

15/10/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (6 pages)

07/09/2007

Secretary's particulars changed

View PDF (1 pages)

31/08/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

28/11/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (6 pages)

12/07/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

12/07/2006

Director resigned

View PDF (1 pages)

28/12/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (6 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

12/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

New secretary appointed

View PDF (2 pages)

29/07/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (4 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

15/11/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (6 pages)

25/06/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

08/06/2004

Registered office changed on 08/06/04 from: 1 albert quay leith docks edinburgh EH6 7DN

View PDF (1 pages)

14/12/2003

Full accounts made up to 2003-02-28

View PDF (11 pages)

12/08/2003

Director's particulars changed

View PDF (1 pages)

30/06/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

13/06/2003

Director resigned

View PDF (1 pages)

13/11/2002

Full accounts made up to 2002-02-28

View PDF (11 pages)

23/10/2002

Director resigned

View PDF (1 pages)

23/10/2002

New director appointed

View PDF (3 pages)

31/07/2002

Director's particulars changed

View PDF (1 pages)

03/07/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

21/05/2002

Auditor's resignation

View PDF (1 pages)

12/02/2002

Secretary's particulars changed

View PDF (1 pages)

19/11/2001

Full accounts made up to 2001-02-28

View PDF (14 pages)

01/10/2001

New director appointed

View PDF (4 pages)

14/09/2001

Director resigned

View PDF (1 pages)

02/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

18/12/2000

Accounting reference date shortened from 31/03/01 to 28/02/01

View PDF (1 pages)

29/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

23/06/2000

Return made up to 21/06/00; full list of members

View PDF (9 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (5 pages)

12/04/2000

New director appointed

View PDF (5 pages)

31/03/2000

Ad 29/03/00--------- £ si 2000@1=2000 £ ic 36000/38000

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31/03/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

17/09/1999

New director appointed

View PDF (2 pages)

24/08/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

11/06/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

07/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

10/06/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

14/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

27/06/1997

Director's particulars changed

View PDF (1 pages)

27/06/1997

Return made up to 21/06/97; full list of members

View PDF (6 pages)

19/06/1997

Registered office changed on 19/06/97 from: 8 charlotte street perth PH1 5LL

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19/06/1997

New secretary appointed

View PDF (2 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New director appointed

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29/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

12/08/1996

Director resigned

View PDF (1 pages)

22/07/1996

Return made up to 21/06/96; full list of members; amend

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22/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Return made up to 21/06/96; no change of members

View PDF (4 pages)

12/12/1995

Full accounts made up to 1995-06-30

View PDF (9 pages)

18/07/1995

Return made up to 21/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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07/10/1994

Accounts for a small company made up to 1994-06-30

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08/06/1994

Return made up to 21/06/94; full list of members

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07/03/1994

Accounts for a small company made up to 1993-06-30

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28/02/1994

Director's particulars changed

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08/07/1993

Return made up to 21/06/93; no change of members

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16/02/1993

Accounts for a small company made up to 1992-06-30

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25/06/1992

Return made up to 21/06/92; no change of members

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26/11/1991

Accounts for a small company made up to 1991-06-30

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22/10/1991

Miscellaneous

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15/10/1991

Director resigned

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19/08/1991

Return made up to 21/06/91; full list of members

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04/07/1991

Partic of mort/charge 7484

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12/06/1991

New director appointed

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02/05/1991

Director's particulars changed

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02/05/1991

New director appointed

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02/05/1991

Director's particulars changed

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27/04/1991

Ad 15/04/91--------- £ si 35998@1=35998 £ ic 2/36000

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13/03/1991

Accounting reference date notified as 30/06

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13/07/1990

New director appointed

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22/06/1990

Secretary resigned;new secretary appointed

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22/06/1990

Registered office changed on 22/06/90 from: 24 great king street edinburgh EH3 6QN

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22/06/1990

Director resigned;new director appointed

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21/06/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2013

Last change occurred

28/02/2013

Accounts

Dormant

Last made up date

28/02/2013

Next account date

28/02/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ELLIOT & COMPANY WS	Corporate Secretary	21/06/1990 - 18/06/1997	13
Selman, Roger Malcolm	Director	13/05/2005 - 31/10/2005	125
Wright, David Ernest	Director	06/04/2000 - 09/10/2002	51
Nichols, Richard Stephen	Director	25/09/2001 - 31/10/2005	135
Stewart, Derek James	Director	21/06/1990 - 05/06/1996	3

Persons with Significant Control

No PSC data available.

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Description

About SMARTS (ADVERTISING AND DESIGN) LIMITED

SMARTS (ADVERTISING AND DESIGN) LIMITED is an(a) Dissolved company incorporated on 21/06/1990 with the registered office located at 100 Ocean Drive, Leith Docks, Edinburgh EH6 6JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMARTS (ADVERTISING AND DESIGN) LIMITED?

SMARTS (ADVERTISING AND DESIGN) LIMITED is currently Dissolved. It was registered on 21/06/1990 and dissolved on 13/06/2014.

Where is SMARTS (ADVERTISING AND DESIGN) LIMITED located?

SMARTS (ADVERTISING AND DESIGN) LIMITED is registered at 100 Ocean Drive, Leith Docks, Edinburgh EH6 6JJ.

What does SMARTS (ADVERTISING AND DESIGN) LIMITED do?

SMARTS (ADVERTISING AND DESIGN) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SMARTS (ADVERTISING AND DESIGN) LIMITED?

The latest filing was on 13/06/2014: Final Gazette dissolved via voluntary strike-off.