SMART METER SYSTEMS LIMITED
Company is dissolved
General Information
NAME
SMART METER SYSTEMS LIMITED
COMPANY NUMBER
SC389131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/11/2010
(14years old)
WEBSITE
www.amgadiot.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2010
16/03/2011
DUNWILCO (1684) LIMITED
GLASGOW
G2 5TS
Telephone: 01412493850
TPS: No
Second Floor
48 St. Vincent Street
Glasgow
Lanarkshire
G2 5TS
Telephone: 2493850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Gail Elizabeth Blain (930285229) Appointed |
| 07/11/2024 | New Board Member Gail Elizabeth Blain (930285229) Appointed |
| 07/11/2024 | New Board Member Timothy James Mortlock (921865668) Appointed |
Credit Risk Overview
Want to learn more about SMART METER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART METER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART METER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 185 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 3 Past: 1361 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 65 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 8 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Gail Elizabeth Blain (930285229) Appointed |
| 07/11/2024 | New Board Member Gail Elizabeth Blain (930285229) Appointed |
| 07/11/2024 | New Board Member Timothy James Mortlock (921865668) Appointed |
| 18/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 05/12/2022 | Gavin Urwin (923239099) has left the board |
| 05/12/2022 | New Board Member Gail Blain (930285229) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 09/03/2022 | Alan Henry Foy (911551128) has left the board |
| 25/09/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Gavin Urwin (923239099) Appointed |
| 09/04/2021 | New Board Member Timothy James Mortlock (921865668) Appointed |
| 24/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 22/11/2018 | New Confirmation Statement filed |
| 06/09/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 25/09/2017 | David Thompson (923789216) has left the board |
| 25/09/2017 | New Board Member David Thompson (923778786) Appointed |
| 19/09/2017 | New Board Member David Thompson (923789216) Appointed |
| 19/09/2017 | New Accounts filed |
| 08/08/2017 | David William Harris (922736670) has left the board |
| 23/03/2017 | New Board Member David William Harris (922736670) Appointed |
| 23/03/2017 | Glen Murray (915689665) has left the board |
| 26/11/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 03/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 30/11/2014 | New Accounts filed |
| 30/11/2014 | New Annual Return filed |
| 18/12/2013 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 06/06/2013 | Stephen Paul Timoney (908581477) has left the board |
| 06/06/2013 | New Board Member Glen Murray (915689665) Appointed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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