Uk Smart Metering Group Limited. net worth, address, company information. Free

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Uk Smart Metering Group Limited (number SC390601) is a private limited company incorporated on 2010-12-20. The business is located at Second Floor 48, St. Vincent Street, Glasgow G2 5TS. Having undergone a change in 2011-06-15, the previous name the firm utilized was Smart Metering Systems Limited. Uk Smart Metering Group Limited operates SIC code: 74990 which means "non-trading company".

Company details

Name	Uk Smart Metering Group Limited
Number	SC390601
Date of Incorporation:	20th December 2010
End of financial year:	31 December
Address:	Second Floor 48, St. Vincent Street, Glasgow, G2 5TS
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Gail B. (in the company from 01 December 2022), Timothy M. (appointment date: 31 March 2021). 1 secretary is also there: Craig M. (appointed on 17 March 2017). The Companies House lists 1 person of significant control - Smart Metering Systems Plc, a corporation which can be found at St. Vincent Street, G2 5TS Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Number Shares Allotted	-	1	1	1
Shareholder Funds	1	1	1	1

People with significant control

Smart Metering Systems Plc

20 December 2016

Address	48 St. Vincent Street, Glasgow, G2 5TS, Scotland
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc367563
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 20th December 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 20th December 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (2 pages)
(CH01) On 10th March 2023 director's details were changed filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th December 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st December 2022 filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(TM01) 1st December 2022 - the day director's appointment was terminated filed on: 1st, December 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (2 pages)
(TM01) 28th February 2022 - the day director's appointment was terminated filed on: 7th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 20th December 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (2 pages)
(TM01) 31st March 2021 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st March 2021 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st March 2021 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th December 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 2nd, October 2020 \| accounts	Free Download (2 pages)
(CH01) On 7th February 2020 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th December 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 22nd, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th December 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th December 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (5 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 48 st. Vincent Street Glasgow G2 5TS. Previous address: C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS Scotland filed on: 20th, December 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 11th September 2017 filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 14th, September 2017 \| accounts	Free Download (2 pages)
(TM01) 31st July 2017 - the day director's appointment was terminated filed on: 4th, August 2017 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS. Previous address: C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD Scotland filed on: 26th, May 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 21st March 2017 filed on: 21st, March 2017 \| officers	Free Download (2 pages)
(TM01) 21st March 2017 - the day director's appointment was terminated filed on: 21st, March 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 17th March 2017 filed on: 17th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th December 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 19th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th December 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 4th, September 2015 \| accounts	Free Download (2 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD. Previous address: C/O Dundas & Wilson Cs Llp 191 West George Street Glasgow G2 2LD Scotland filed on: 5th, January 2015 \| address	Free Download (1 page)
(AD04) Location of company register(s) has been changed to Second Floor 48 St. Vincent Street Glasgow G2 5TS at an unknown date filed on: 5th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 20th December 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 5th January 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 10th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th December 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd December 2013: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 4th June 2013 filed on: 4th, June 2013 \| officers	Free Download (3 pages)
(TM01) 4th June 2013 - the day director's appointment was terminated filed on: 4th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 20th December 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 21st, August 2012 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Level 6 142 St Vincent Street Glasgow G2 5LA on 6th August 2012 filed on: 6th, August 2012 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 20th December 2011 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
(AD02) Register inspection address has been changed filed on: 17th, January 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 16th June 2011 filed on: 16th, June 2011 \| address	Free Download (2 pages)
(CERTNM) Company name changed smart metering systems LIMITEDcertificate issued on 15/06/11 filed on: 15th, June 2011 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 31st May 2011 filed on: 31st, May 2011 \| officers	Free Download (3 pages)
(TM01) 31st May 2011 - the day director's appointment was terminated filed on: 31st, May 2011 \| officers	Free Download (2 pages)
(TM02) 31st May 2011 - the day secretary's appointment was terminated filed on: 31st, May 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st May 2011 filed on: 31st, May 2011 \| officers	Free Download (3 pages)
(TM01) 31st May 2011 - the day director's appointment was terminated filed on: 31st, May 2011 \| officers	Free Download (2 pages)
(TM01) 31st May 2011 - the day director's appointment was terminated filed on: 31st, May 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed dunwilco (1690) LIMITEDcertificate issued on 16/03/11 filed on: 16th, March 2011 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 20th, December 2010 \| incorporation	Free Download (45 pages)

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