ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Smartdiesel Limited

Smartdiesel Limited is a dissolved company incorporated on 28 July 2003 with the registered office located in Edinburgh, City of Edinburgh. Smartdiesel Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 8 January 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
SC253420
Private limited company
Scottish Company
Age
22 years
Incorporated 28 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BAKER TILLY RESTRUCTURING & RECOVERY LLP
First Floor, Quay 2,
139 Fountainbridge
Edinburgh
EH3 9QG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in Malta • Born in Apr 1958
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Milestone Insurance Consultants Limited
Lee John Everett and Mr William Stanley Holmes are mutual people.
Active
European Diesel Card Limited
Lee John Everett and Mr William Stanley Holmes are mutual people.
Active
Maxi-Low (UK) Limited
Lee John Everett and Mr William Stanley Holmes are mutual people.
Active
Signature Underwriting Agency Ltd
Lee John Everett and Mr William Stanley Holmes are mutual people.
Active
Milestone Group (Holdings) Ltd
Lee John Everett and Mr William Stanley Holmes are mutual people.
Active
Radius Telematics Limited
Lee John Everett and Mr William Stanley Holmes are mutual people.
Active
Radius Business Solutions (UK) Limited
Lee John Everett and Mr William Stanley Holmes are mutual people.
Active
Radius Payment Solutions Topco Limited
Lee John Everett and Mr William Stanley Holmes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £66.26M (-100%)
Employees
Unreported
Decreased by 17 (-100%)
Total Assets
£683.46K
Increased by £455 (0%)
Total Liabilities
-£663.46K
Increased by £455 (0%)
Net Assets
£20K
Same as previous period
Debt Ratio (%)
97%
Increased by 0% (0%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 8 Jan 2016
Registered Address Changed
11 Years Ago on 8 Nov 2013
Mr Richard Charles Armstrong Appointed
11 Years Ago on 21 Oct 2013
Confirmation Submitted
12 Years Ago on 29 Jul 2013
Mr Lee John Everett Appointed
12 Years Ago on 23 Apr 2013
Mr William Stanley Holmes Appointed
12 Years Ago on 23 Apr 2013
Lisa Sciortino Resigned
12 Years Ago on 23 Apr 2013
Mr Lee John Everett Details Changed
12 Years Ago on 7 Feb 2013
Registered Address Changed
12 Years Ago on 28 Sep 2012
Confirmation Submitted
13 Years Ago on 30 Jul 2012
Get Credit Report
Discover Smartdiesel Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Jan 2016
Return of final meeting of voluntary winding up
Submitted on 8 Oct 2015
Resolutions
Submitted on 11 Nov 2013
Registered office address changed from Flat 1 / 2 10 Bluebell Drive Newton Mearns Glasgow G77 6FN Scotland on 8 November 2013
Submitted on 8 Nov 2013
Appointment of Mr Richard Charles Armstrong as a director
Submitted on 21 Oct 2013
Annual return made up to 28 July 2013 with full list of shareholders
Submitted on 29 Jul 2013
Resolutions
Submitted on 3 May 2013
Director's details changed for Mr Lee John Everett on 7 February 2013
Submitted on 25 Apr 2013
Termination of appointment of Lisa Sciortino as a secretary
Submitted on 23 Apr 2013
Appointment of Mr William Stanley Holmes as a director
Submitted on 23 Apr 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year