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Smart History Limited (registration number SC505093) is a private limited company founded on 2015-05-05 originating in Scotland. The enterprise is registered at 19 Waggon Road, Leven KY8 4QH. Smart History Limited is operating under Standard Industrial Classification: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Smart History Limited
Number	SC505093
Date of Incorporation:	May 5, 2015
End of financial year:	31 July
Address:	19 Waggon Road, Leven, KY8 4QH
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 1 managing director that can be found in the business, we can name: Alan M. (in the company from 05 May 2015). The official register indexes 3 persons of significant control, namely: Alan M. owns over 3/4 of shares, Leigh-Anne B. owns 1/2 or less of voting rights, St Andrews Applied Research Limited can be found at North Haugh, KY16 9SR St. Andrews. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2020-07-31	2021-07-31	2022-07-31
Current Assets	17,129	35,944	36,139
Fixed Assets	-	11,685	7,790
Total Assets Less Current Liabilities	-8,296	2,600	1,453

People with significant control

Alan M.

4 November 2021

Nature of control:	75,01-100% shares

Leigh-Anne B.

18 November 2021 - 10 April 2023

Nature of control:	25-50% voting rights

St Andrews Applied Research Limited

6 April 2016 - 4 November 2021

Address	New Technology Centre North Haugh, St. Andrews, KY16 9SR, Scotland
Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc391905
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/04/11 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/04/11 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/04/10 filed on: 11th, April 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/04/10 filed on: 11th, April 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/05/04 filed on: 12th, June 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2021/11/18 filed on: 18th, November 2021 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/11/04 filed on: 12th, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/11/12. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/11/04 filed on: 11th, November 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/11/04 filed on: 11th, November 2021 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom on 2021/11/11 to 19 Waggon Road Leven Fife KY8 4QH filed on: 11th, November 2021 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021/11/04 filed on: 11th, November 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/11/04 filed on: 11th, November 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/07/31 filed on: 1st, June 2021 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/20 filed on: 1st, June 2021 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates 2021/05/05 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/07/20 filed on: 17th, February 2021 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/07/20 filed on: 28th, January 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/05/05 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/07/31 filed on: 11th, December 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2019/05/05 filed on: 17th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2018/07/31 filed on: 16th, November 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2018/05/05 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/07/31 filed on: 20th, November 2017 \| accounts	Free Download (14 pages)
(PSC05) Change to a person with significant control 2017/07/06 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/05 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2016/07/31 filed on: 3rd, January 2017 \| accounts	Free Download (15 pages)
(CH01) On 2016/08/08 director's details were changed filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/06/29 filed on: 27th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/05/05 filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2015/08/18 filed on: 17th, September 2015 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 5th, May 2015 \| incorporation	Free Download (24 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/05/05 capital
(MODEL ARTICLES) Adoption of model articles incorporation
(AA01) Accounting period extended to 2016/07/31. Originally it was 2016/05/31 filed on: 5th, May 2015 \| accounts	Free Download (1 page)

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