Smart History Limited
- Company number
- SC505093
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 May 2015
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Alan | Director | 5 May 2015 | |
| BIRRELL, Leigh-Anne | Director | 12 Nov 2021 | 10 Apr 2023 |
| GILLESPIE MACANDREW SECRETARIES LIMITED | Corporate-Secretary | 5 May 2015 | 4 Nov 2021 |
| WATSON, Derek Alexander | Director | 5 May 2015 | 4 Nov 2021 |
| MILLICAN, Keith | Director | 5 May 2015 | 4 Nov 2021 |
| STEVENSON, Katherine Christie, Dr | Director | 5 May 2015 | 29 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alan Miller | Ownership Of Shares 75 To 100 Percent | 4 Nov 2021 | |
| Miss Leigh-Anne Birrell | Voting Rights 25 To 50 Percent | 18 Nov 2021 | 10 Apr 2023 |
| St Andrews Applied Research Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £0 | - | 0 |
| 31 Jul 2023 | £0 | - | 0 |
| 31 Jul 2022 | -£4,425 | £7,992 | 6 |
| 31 Jul 2021 | £2,600 | £12,477 | 6 |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
Connections
Companies at the same address
- Smart Heritage CIC (SC730896)