Smart & Co (scotland) Limited. Head office in Perth. Check Director.

Smart & Co (scotland) Limited, Perth

Smart & Co (Scotland) Limited is a private limited company. Formerly, it was called Jadestone Limited (changed on 2009-01-30). Situated at 5 Whitefriars Crescent, Perth PH2 0PA, the aforementioned 20 years old company was incorporated on 2004-03-19 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
2 directors can be found in this business: Graeme D. (appointed on 13 November 2017), Douglas S. (appointed on 24 March 2004).

About
Name: Smart & Co (scotland) Limited
Number: SC265188
Incorporation date: 2004-03-19
End of financial year: 31 December


Address:	5 Whitefriars Crescent Perth PH2 0PA
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

Company staff

People with significant control

Graeme D.

13 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Douglas S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	26,227	55,071	30,374	34,517	15,282	74,007	141,272	140,798	217,133	141,567	167,115
Fixed Assets	-	-	-	20,145	16,438	15,880	12,364	43,746	51,740	40,632	46,091
Total Assets Less Current Liabilities	15,951	35,877	27,228	28,327	14,657	66,400	105,595	125,818	210,034	145,810	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	11,808	34,827	22,028	24,127	-	-	-	-	-	-	-
Tangible Fixed Assets	9,144	7,003	25,777	20,145	-	-	-	-	-	-	-

The target date for Smart & Co (Scotland) Limited confirmation statement filing is 2024-04-02. The last confirmation statement was submitted on 2023-03-19. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Graeme D. that has 1/2 or less of shares, 1/2 or less of voting rights. Douglas S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 9th, December 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 17th, December 2018 \| accounts	Free Download (4 pages)
AD01	Change of registered address from C/O Bell & Co Chartered Accountants 39 st. John Street Perth PH1 5HQ on 2018/04/19 to 5 Whitefriars Crescent Perth PH2 0PA filed on: 19th, April 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 6th, June 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/19 filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/10 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/23 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/19 filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, June 2013 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2013/05/09 from C/O C/O Anderson Strathern Lomond House 9 George Square Glasgow G2 1DY Scotland filed on: 9th, May 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/19 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, October 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/04/16 from C/O Anderson Strathern 24 Blythswood Square Glasgow G2 4BG filed on: 16th, April 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/19 filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, May 2011 \| accounts	Free Download (7 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Anderson Strathern 24 Blythswood Square Glasgow G2 4BG Scotland filed on: 9th, May 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/19 filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/19 filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, April 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, April 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, March 2010 \| accounts	Free Download (6 pages)
287	Registered office changed on 10/06/2009 from 24 blythswood square glasgow G2 4BG filed on: 10th, June 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/04/20 with complete member list filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 14th, April 2009 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 12th, March 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 11th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/11/20 with complete member list filed on: 20th, November 2008 \| annual return	Free Download (10 pages)
287	Registered office changed on 25/02/2008 from 23 nelson mandela place glasgow G2 1QB filed on: 25th, February 2008 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 9th, January 2008 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 9th, January 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, December 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, December 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/22 with complete member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/22 with complete member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 6th, April 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 6th, April 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/03/29 with complete member list filed on: 29th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/29 with complete member list filed on: 29th, March 2005 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, March 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, March 2004 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, March 2004 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, March 2004 \| incorporation	Free Download (12 pages)
287	Registered office changed on 25/03/04 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 25th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 25/03/04 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 25th, March 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, March 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, March 2004 \| incorporation	Free Download (16 pages)

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