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SMARTFIX ABERDEEN LIMITED

Company number SC652315

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2023	RP04PSC01	Second filing for the notification of Cherry Keith as a person with significant control	View PDF Second filing for the notification of Cherry Keith as a person with significant control - link opens in a new window - 7 pages (7 pages)
26 Jan 2023	RP04AP01	Second filing for the appointment of Mrs Cherry Keith as a director	View PDF Second filing for the appointment of Mrs Cherry Keith as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Nov 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02 - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AP01	Appointment of Mrs Cherry Keith as a director on 20 February 2020 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 26/01/2023	View PDF Appointment of Mrs Cherry Keith as a director on 20 February 2020 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 26/01/2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AP01	Appointment of Mr Martin Diack Keith as a director on 20 February 2020	View PDF Appointment of Mr Martin Diack Keith as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	TM01	Termination of appointment of Neil David Forbes as a director on 20 February 2020	View PDF Termination of appointment of Neil David Forbes as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	TM01	Termination of appointment of Malcolm James Robert Donald as a director on 20 February 2020	View PDF Termination of appointment of Malcolm James Robert Donald as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	AA01	Current accounting period shortened from 31 January 2021 to 30 September 2020	View PDF Current accounting period shortened from 31 January 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 February 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 20 February 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	PSC01	Notification of Cherry Keith as a person with significant control on 20 February 2020 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 30/01/2023	View PDF Notification of Cherry Keith as a person with significant control on 20 February 2020 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 30/01/2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	PSC01	Notification of Martin Diack Keith as a person with significant control on 20 February 2020	View PDF Notification of Martin Diack Keith as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 20 February 2020	View PDF Withdrawal of a person with significant control statement on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20 - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-22 GBP 1	View PDF Incorporation Statement of capital on 2020-01-22 GBP 1 - link opens in a new window - 21 pages (21 pages)

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SMARTFIX ABERDEEN LIMITED

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