Sp Smart Meter Assets Limited

General information

Name:

Sp Smart Meter Assets Ltd

Office Address:

320 St. Vincent Street G2 5AD Glasgow

Number: SC554085

Incorporation date: 2017-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sp Smart Meter Assets started conducting its business in the year 2017 as a Private Limited Company under the following Company Registration No.: SC554085. This particular firm has been prospering for seven years and the present status is active. The firm's office is registered in Glasgow at 320 St. Vincent Street. Anyone can also find this business using its post code of G2 5AD. The firm's principal business activity number is 77390 which means Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Saturday 31st December 2022 is the last time account status updates were filed.

Regarding to the business, many of director's responsibilities have been performed by Katherine O. and Nicola C.. When it comes to these two individuals, Nicola C. has been with the business for the longest time, having been a vital addition to company's Management Board since 2019. In order to provide support to the directors, the business has been using the skills of Alistair O. as a secretary since 2017.

Company staff

Katherine O.

Role: Director

Appointed: 11 May 2023

Latest update: 20 February 2024

Nicola C.

Role: Director

Appointed: 29 May 2019

Latest update: 20 February 2024

Alistair O.

Role: Secretary

Appointed: 09 January 2017

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are: Scottish Power Retail Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at St. Vincent Street, G2 5AD and was registered as a PSC under the reg no Sc389556.

Scottish Power Retail Holdings Limited
Address: 320 St. Vincent Street, Glasgow, G2 5AD, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc389556
Notified on 9 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023

Company filings

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates Thu, 11th Jan 2024 (CS01)
filed on: 11th, January 2024
confirmation statement
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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
7
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