SMART METERING SYSTEMS PLC
| Status | ACTIVE |
| Company No. | SC367563 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2009 |
| Age | 14 years, 6 months, 26 days |
| Jurisdiction | Scotland |
SUMMARY
SMART METERING SYSTEMS PLC is an active private limited company with number SC367563. It was incorporated 14 years, 6 months, 26 days ago, on 27 October 2009. The company address is Second Floor 48 St. Vincent Street, Glasgow, G2 5TS.
Company Fillings
Termination director company with name termination date
Date: 25 Apr 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-25
Officer name: Miriam Valerie Greenwood
Documents
Termination director company with name termination date
Date: 25 Apr 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Bissett
Termination date: 2024-04-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2024
Action Date: 22 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-22
Charge number: SC3675630006
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2024
Action Date: 22 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-22
Charge number: SC3675630005
Documents
Mortgage satisfy charge full
Date: 04 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3675630004
Documents
Mortgage satisfy charge full
Date: 04 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3675630003
Documents
Appoint person director company with name date
Date: 25 Mar 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Yimei Luo
Appointment date: 2024-03-22
Documents
Appoint person director company with name date
Date: 25 Mar 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-22
Officer name: Mr Andrew Michael Furze
Documents
Termination director company with name termination date
Date: 25 Mar 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mike Winkel
Termination date: 2024-03-22
Documents
Termination director company with name termination date
Date: 25 Mar 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Craig Richards
Termination date: 2024-03-22
Documents
Termination director company with name termination date
Date: 25 Mar 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Margaret Leak
Termination date: 2024-03-22
Documents
Confirmation statement with no updates
Date: 13 Nov 2023
Action Date: 27 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-27
Documents
Capital allotment shares
Date: 13 Jul 2023
Action Date: 12 Jul 2023
Category: Capital
Type: SH01
Capital : 1,336,069.18 GBP
Date: 2023-07-12
Documents
Accounts with accounts type group
Date: 27 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mike Winkel
Appointment date: 2023-06-06
Documents
Capital allotment shares
Date: 23 May 2023
Action Date: 23 May 2023
Category: Capital
Type: SH01
Date: 2023-05-23
Capital : 1,336,053.53 GBP
Documents
Capital allotment shares
Date: 03 May 2023
Action Date: 03 May 2023
Category: Capital
Type: SH01
Date: 2023-05-03
Capital : 1,334,403.73 GBP
Documents
Change person director company with change date
Date: 07 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-07
Officer name: Mrs Gail Blain
Documents
Capital allotment shares
Date: 10 Feb 2023
Action Date: 09 Feb 2023
Category: Capital
Type: SH01
Capital : 1,334,268.08 GBP
Date: 2023-02-09
Documents
Capital allotment shares
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-11
Capital : 1,334,145.65 GBP
Documents
Appoint person director company with name date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-01
Officer name: Mrs Gail Blain
Documents
Termination director company with name termination date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Urwin
Termination date: 2022-12-01
Documents
Confirmation statement with no updates
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-27
Documents
Capital allotment shares
Date: 27 Jul 2022
Action Date: 26 Jul 2022
Category: Capital
Type: SH01
Capital : 1,333,970.09 GBP
Date: 2022-07-26
Documents
Capital allotment shares
Date: 11 Jul 2022
Action Date: 11 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-11
Capital : 1,333,915.44 GBP
Documents
Accounts with accounts type group
Date: 01 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 20 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 May 2022
Action Date: 12 May 2022
Category: Capital
Type: SH01
Date: 2022-05-12
Capital : 1,333,891.64 GBP
Documents
Capital allotment shares
Date: 03 May 2022
Action Date: 26 Apr 2022
Category: Capital
Type: SH01
Capital : 1,333,833.01 GBP
Date: 2022-04-26
Documents
Capital allotment shares
Date: 01 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Capital : 1,333,637.45 GBP
Date: 2022-03-31
Documents
Termination director company with name termination date
Date: 07 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-28
Officer name: Alan Henry Foy
Documents
Capital allotment shares
Date: 28 Feb 2022
Action Date: 11 Feb 2022
Category: Capital
Type: SH01
Capital : 1,333,227.45 GBP
Date: 2022-02-11
Documents
Confirmation statement with no updates
Date: 28 Oct 2021
Action Date: 27 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-27
Documents
Capital allotment shares
Date: 28 Oct 2021
Action Date: 04 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-04
Capital : 1,333,215.55 GBP
Documents
Resolution
Date: 06 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Sep 2021
Action Date: 28 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-28
Capital : 1,138,677.78 GBP
Documents
Capital allotment shares
Date: 29 Sep 2021
Action Date: 20 Sep 2021
Category: Capital
Type: SH01
Capital : 1,137,725.98 GBP
Date: 2021-09-20
Documents
Accounts with accounts type interim
Date: 17 Sep 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Sep 2021
Action Date: 03 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3675630004
Charge creation date: 2021-09-03
Documents
Second filing capital allotment shares
Date: 23 Jul 2021
Action Date: 22 Apr 2021
Category: Capital
Type: RP04SH01
Capital : 1,130,521.31 GBP
Date: 2021-04-22
Documents
Capital allotment shares
Date: 16 Jul 2021
Action Date: 12 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-12
Capital : 1,137,566.82 GBP
Documents
Capital allotment shares
Date: 01 Jul 2021
Action Date: 29 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-29
Capital : 1,137,180.96 GBP
Documents
Accounts with accounts type group
Date: 30 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 22 Jun 2021
Action Date: 11 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-11
Capital : 1,137,095.56 GBP
Documents
Resolution
Date: 26 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 May 2021
Action Date: 11 May 2021
Category: Capital
Type: SH01
Capital : 1,133,825.56 GBP
Date: 2021-05-11
Documents
Second filing capital allotment shares
Date: 30 Apr 2021
Action Date: 28 Apr 2021
Category: Capital
Type: RP04SH01
Date: 2021-04-28
Capital : 1,133,749.87 GBP
Documents
Second filing capital allotment shares
Date: 30 Apr 2021
Action Date: 22 Apr 2021
Category: Capital
Type: RP04SH01
Capital : 1,133,737.97 GBP
Date: 2021-04-22
Documents
Second filing capital allotment shares
Date: 30 Apr 2021
Action Date: 15 Apr 2021
Category: Capital
Type: RP04SH01
Capital : 1,130,509.41 GBP
Date: 2021-04-15
Documents
Second filing capital allotment shares
Date: 30 Apr 2021
Action Date: 26 Mar 2021
Category: Capital
Type: RP04SH01
Date: 2021-03-26
Capital : 1,130,378.61 GBP
Documents
Capital allotment shares
Date: 30 Apr 2021
Action Date: 28 Apr 2021
Category: Capital
Type: SH01
Capital : 1,129,681.85 GBP
Date: 2021-04-28
Documents
Capital allotment shares
Date: 27 Apr 2021
Action Date: 22 Apr 2021
Category: Capital
Type: SH01
Capital : 1,129,681.85 GBP
Date: 2021-04-22
Documents
Capital allotment shares
Date: 27 Apr 2021
Action Date: 22 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-22
Capital : 1,129,681.85 GBP
Documents
Capital allotment shares
Date: 22 Apr 2021
Action Date: 15 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-15
Capital : 1,129,681.85 GBP
Documents
Termination director company with name termination date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: David Thompson
Documents
Appoint person director company with name date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-31
Officer name: Mr Gavin Urwin
Documents
Capital allotment shares
Date: 31 Mar 2021
Action Date: 26 Mar 2021
Category: Capital
Type: SH01
Capital : 1,129,681.85 GBP
Date: 2021-03-26
Documents
Capital allotment shares
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Capital
Type: SH01
Capital : 1,129,681.85 GBP
Date: 2021-01-27
Documents
Capital allotment shares
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Capital
Type: SH01
Capital : 1,129,658.05 GBP
Date: 2021-01-18
Documents
Capital allotment shares
Date: 15 Dec 2020
Action Date: 15 Dec 2020
Category: Capital
Type: SH01
Capital : 1,129,463.31 GBP
Date: 2020-12-15
Documents
Capital allotment shares
Date: 30 Nov 2020
Action Date: 25 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-25
Capital : 1,129,372.09 GBP
Documents
Capital allotment shares
Date: 05 Nov 2020
Action Date: 04 Nov 2020
Category: Capital
Type: SH01
Capital : 1,129,340.19 GBP
Date: 2020-11-04
Documents
Confirmation statement with no updates
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-27
Documents
Capital allotment shares
Date: 12 Oct 2020
Action Date: 09 Oct 2020
Category: Capital
Type: SH01
Capital : 1,129,300.38 GBP
Date: 2020-10-09
Documents
Capital allotment shares
Date: 12 Oct 2020
Action Date: 02 Oct 2020
Category: Capital
Type: SH01
Capital : 1,129,288.48 GBP
Date: 2020-10-02
Documents
Capital allotment shares
Date: 12 Oct 2020
Action Date: 28 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-28
Capital : 1,128,738.48 GBP
Documents
Accounts with accounts type interim
Date: 22 Sep 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital allotment shares
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-27
Capital : 1,128,656.82 GBP
Documents
Capital allotment shares
Date: 14 Aug 2020
Action Date: 13 Aug 2020
Category: Capital
Type: SH01
Capital : 1,128,647.3 GBP
Date: 2020-08-13
Documents
Capital allotment shares
Date: 03 Aug 2020
Action Date: 31 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-31
Capital : 1,128,504.55 GBP
Documents
Termination director company with name termination date
Date: 24 Jun 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald William Macdiarmid
Termination date: 2020-06-23
Documents
Accounts with accounts type group
Date: 02 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 24 Apr 2020
Action Date: 23 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Craig Richards
Appointment date: 2020-04-23
Documents
Capital allotment shares
Date: 16 Apr 2020
Action Date: 16 Apr 2020
Category: Capital
Type: SH01
Capital : 1,128,468.9 GBP
Date: 2020-04-16
Documents
Capital allotment shares
Date: 13 Feb 2020
Action Date: 13 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-13
Capital : 1,128,373.75 GBP
Documents
Change person director company with change date
Date: 07 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-07
Officer name: Mr Alan Henry Foy
Documents
Change person director company with change date
Date: 06 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Donald William Macdiarmid
Change date: 2020-02-01
Documents
Capital allotment shares
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-14
Capital : 1,128,354.72 GBP
Documents
Capital allotment shares
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Capital
Type: SH01
Capital : 1,128,111.22 GBP
Date: 2019-12-05
Documents
Confirmation statement with no updates
Date: 28 Oct 2019
Action Date: 27 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-27
Documents
Accounts with accounts type interim
Date: 01 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change person director company with change date
Date: 30 Sep 2019
Action Date: 29 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-29
Officer name: Ms Ruth Margaret Leak
Documents
Appoint person director company with name date
Date: 19 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy James Mortlock
Appointment date: 2019-09-17
Documents
Capital allotment shares
Date: 18 Jul 2019
Action Date: 16 Jul 2019
Category: Capital
Type: SH01
Capital : 1,127,921.43 GBP
Date: 2019-07-16
Documents
Accounts with accounts type group
Date: 24 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 19 Jun 2019
Action Date: 13 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-13
Capital : 1,126,905.68 GBP
Documents
Resolution
Date: 04 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Jun 2019
Action Date: 28 May 2019
Category: Capital
Type: SH01
Date: 2019-05-28
Capital : 1,126,870.03 GBP
Documents
Appoint person director company with name date
Date: 29 May 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-29
Officer name: Ms Ruth Margaret Leak
Documents
Capital allotment shares
Date: 09 Apr 2019
Action Date: 08 Apr 2019
Category: Capital
Type: SH01
Capital : 1,126,856.03 GBP
Date: 2019-04-08
Documents
Accounts with accounts type interim
Date: 02 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage satisfy charge full
Date: 16 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2018
Action Date: 21 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3675630003
Charge creation date: 2018-12-21
Documents
Accounts with accounts type interim
Date: 13 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Notification of a person with significant control statement
Date: 12 Nov 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 29 Oct 2018
Action Date: 27 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-27
Documents
Termination director company with name termination date
Date: 18 Oct 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelly Julia Olsen
Termination date: 2018-10-17
Documents
Accounts with accounts type group
Date: 08 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 30 May 2018
Action Date: 25 May 2018
Category: Capital
Type: SH01
Capital : 1,125,480.5 GBP
Date: 2018-05-25
Documents
Resolution
Date: 29 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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