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SMART LOOS LIMITED

Learn more about SMART LOOS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARRAN HOUSE BUSINESS CENTRE, ARRAN ROAD, PERTH, SCOTLAND, PH1 3DZ

SMART LOOS LIMITED on the map

Company type: Private Limited Company
Company number: SC173135
Company status: Active
country of origin: United Kingdom
incorporation date: 1997.03.03
last member list: 2016.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38210 - Treatment and disposal of non-hazardous waste

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.03.03
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE - Outstanding on 1997.05.02
LLOYDS TSB COMMERCIAL LIMITED
BOND & FLOATING CHARGE - Outstanding on 2009.12.05
LLOYDS BANK COMMERCIAL FINANCE LIMITED
- Outstanding on 2016.06.28

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE SC1731350003
Form type: MR01
Date: 2016.06.28
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03/03/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 30000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2015 FROM, C/O BATH STORE GLENEARN ROAD, PERTH, PH2 0NJ
Form type: AD01
Date: 2015.06.04
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03/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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03/03/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
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03/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GREIG HORNE / 01/04/2010
Form type: CH01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIA LINA GINA SCHIAVETIA-HORNE / 01/04/2011
Form type: CH01
Date: 2012.03.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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03/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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03/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GREIG HORNE / 31/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIA LINA GINA SCHIAVETIA-HORNE / 31/03/2010
Form type: CH01
Date: 2010.04.01
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SECRETARY'S CHANGE OF PARTICULARS / JEFFREY GREIG HORNE / 31/03/2010
Form type: CH03
Date: 2010.04.01
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REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, FIRST FLOOR, 4 BAROSSA PLACE, PERTH, TAYSIDE, PH1 5HG
Form type: AD01
Date: 2010.04.01
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
Form type: 466(Scot)
Date: 2009.12.10
£2.95
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
Form type: 466(Scot)
Date: 2009.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01s
Date: 2009.12.05
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
Child documents:
Document type: ANNOTATION
Date: 2007.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/06 FROM:, CASTLEBRAE LODGE, HUNTINGTOWER, PERTH, PH1 3JL
Form type: 287
Date: 2006.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.20
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COMPANY NAME CHANGED, COALGRAM LIMITED, CERTIFICATE ISSUED ON 03/11/03
Form type: CERTNM
Date: 2003.11.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.06
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RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/03
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.30
£2.95
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COMPANY NAME CHANGED, RENT 1 LIMITED, CERTIFICATE ISSUED ON 08/03/02
Form type: CERTNM
Date: 2002.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.18
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RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
Child documents:
Document type: ANNOTATION
Date: 2001.04.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/04/01
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REGISTERED OFFICE CHANGED ON 02/03/01 FROM:, C/O CARTERS, 213 GLENROTHES HOUSE, NORTH STREET, GLENROTHES FIFE
Form type: 287
Date: 2001.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
Child documents:
Document type: ANNOTATION
Date: 1999.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.12
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
Form type: 225
Date: 1998.04.29
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RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.29

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Company directors and board members:

JEFFREY GREIG HORNE (current)
Secretary, COMPANY DIRECTOR, 1997.04.21
ARRAN HOUSE BUSINESS CENTRE ARRAN ROAD , PERTH
PH1 3DZ
SCOTLAND
JEFFREY GREIG HORNE (current)
Director, COMPANY DIRECTOR, 1997.04.21
FIRST FLOOR 4 BAROSSA PLACE , PERTH
PH1 5HG, TAYSIDE
SCOTLAND
VALERIA LINA GINA SCHIAVETIA-HORNE (current)
Director, OFFICE MANAGER, 2003.09.01
ARRAN HOUSE BUSINESS CENTRE ARRAN ROAD , PERTH
PH1 3DZ
SCOTLAND
OSWALDS OF EDINBURGH LIMITED (resigned)
Nominee Secretary, 1997.03.03 - 1997.03.18
24 GREAT KING STREET , EDINBURGH
EH3 6QN
P C MCFARLANE & CO (resigned)
Secretary, 1997.03.18 - 1997.04.21
ARGYLL HOUSE QUARRYWOOD COURT , LIVINGSTON
EH54 6AX, WEST LOTHIAN
JORDANS (SCOTLAND) LIMITED (resigned)
Nominee Director, 1997.03.03 - 1997.03.18
24 GREAT KING STREET , EDINBURGH
EH3 6QN
PETER MCFARLANE (resigned)
Director, SOLICITOR, 1997.03.18 - 1997.04.21
34 BELLHOUSE ROAD ABERDOUR , BURNTISLAND
KY3 0TL, FIFE
DOUGLAS MCNAUGHTON (resigned)
Director, 2005.02.15 - 2005.12.12
3 LOWES COURT , SCONE
PH2 6SW, PERTHSHIRE
GORDON MURRAY (resigned)
Director, 1999.07.01 - 2003.08.19
CASTLEBRAE LODGE HUNTINGTOWER , PERTH
PH1 3JR, PERTHSHIRE
ROBERT PATERSON (resigned)
Director, COMPANY DIRECTOR, 1997.04.21 - 2003.04.30
18 GREENBANK ROAD GLENFARG , PERTHSHIRE
PH2 9NW
Date 2014.04.30
Fixed Assets £ 59,608
Tangible Fixed Assets £ 41,488
Current Assets £ 117,268
Tangible Fixed Assets Depreciation £ 132,103
Debtors £ 117,267
Shareholder Funds £ 48,770
Profit Loss Account Reserve £ 18,770
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 48,770
Total Assets Less Current Liabilities £ 57,268
Net Current Assets Liabilities £ 2,340
Creditors Due Within One Year £ 119,608
Cash Bank In Hand £ 1
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 30,000
Tangible Fixed Assets Additions £ 3,300
Tangible Fixed Assets Cost Or Valuation £ 159,338
Tangible Fixed Assets Depreciation Charged In Period £ 17,553
Intangible Fixed Assets £ 18,120
Creditors Due After One Year £ 8,498

Companies near to SMART LOOS ltd.

Information about the Private Limited Company SMART LOOS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.04. Reload the data