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Company Information for

SMART HISTORY LIMITED

19 WAGGON ROAD, LEVEN, FIFE, KY8 4QH,
Company Registration Number
SC505093
Private Limited Company
Active

Company Overview

About Smart History Ltd
SMART HISTORY LIMITED was founded on 2015-05-05 and has its registered office in Leven. The organisation's status is listed as "Active". Smart History Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SMART HISTORY LIMITED
 
Legal Registered Office
19 WAGGON ROAD
LEVEN
FIFE
KY8 4QH
 
Filing Information
Company Number SC505093
Company ID Number SC505093
Date formed 2015-05-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB248354391  
Last Datalog update: 2024-06-07 15:27:01
Primary Source:Companies House
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Company Officers of SMART HISTORY LIMITED

Current Directors
Officer Role Date Appointed
GILLESPIE MACANDREW SECRETARIES LIMITED
 Company Secretary 2015-05-05
ALAN MILLER
 Director 2015-05-05
KEITH MILLICAN
 Director 2015-05-05
DEREK ALEXANDER WATSON
 Director 2015-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE CHRISTIE STEVENSON
 Director 2015-05-05 2016-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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GILLESPIE MACANDREW SECRETARIES LIMITED KIRKTON CARES Company Secretary 2009-08-10 CURRENT 2009-08-10 Active - Proposal to Strike off
GILLESPIE MACANDREW SECRETARIES LIMITED JOHNSON & JOHNSON FOUNDATION SCOTLAND Company Secretary 2009-06-30 CURRENT 2007-06-29 Active
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GILLESPIE MACANDREW SECRETARIES LIMITED THE SHALSTAN PROPERTY COMPANY LIMITED Company Secretary 2008-05-06 CURRENT 1952-04-12 Active
GILLESPIE MACANDREW SECRETARIES LIMITED NEWTYNE PROPERTY LIMITED Company Secretary 2008-04-23 CURRENT 2005-06-09 Active
GILLESPIE MACANDREW SECRETARIES LIMITED REMENHAM PROPERTIES LTD. Company Secretary 2008-02-15 CURRENT 2002-03-20 Active
GILLESPIE MACANDREW SECRETARIES LIMITED TORNAGRAIN LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-28 Active
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GILLESPIE MACANDREW SECRETARIES LIMITED ROCKBYSEA SCOTLAND LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Active
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GILLESPIE MACANDREW SECRETARIES LIMITED GILLESPIE MACANDREW WS LIMITED Company Secretary 2006-02-21 CURRENT 2005-06-08 Active
GILLESPIE MACANDREW SECRETARIES LIMITED GILLESPIE MACANDREW DIRECTORS LIMITED Company Secretary 2006-02-21 CURRENT 2005-07-21 Active
GILLESPIE MACANDREW SECRETARIES LIMITED J C AND A STEUART (TRUSTEES) LIMITED Company Secretary 2006-02-21 CURRENT 1976-10-25 Active
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GILLESPIE MACANDREW SECRETARIES LIMITED SMRU LIMITED Company Secretary 2006-02-09 CURRENT 2006-02-09 Active
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GILLESPIE MACANDREW SECRETARIES LIMITED A.C. LESSELS LTD. Company Secretary 2006-01-23 CURRENT 1998-08-03 Active
GILLESPIE MACANDREW SECRETARIES LIMITED THE TUITEAM COMPANY LIMITED Company Secretary 2006-01-23 CURRENT 1998-09-01 Active
GILLESPIE MACANDREW SECRETARIES LIMITED THE TAY SALMON FISHERIES COMPANY LIMITED Company Secretary 2006-01-23 CURRENT 2003-06-06 Active
GILLESPIE MACANDREW SECRETARIES LIMITED XLVET UK LIMITED Company Secretary 2006-01-23 CURRENT 2005-01-21 Active
GILLESPIE MACANDREW SECRETARIES LIMITED HOPETOUN FARMS LIMITED Company Secretary 2006-01-23 CURRENT 1978-01-11 Active
GILLESPIE MACANDREW SECRETARIES LIMITED CRAWFORD PRIORY LIMITED Company Secretary 2006-01-23 CURRENT 1991-10-02 Active
GILLESPIE MACANDREW SECRETARIES LIMITED HEALTH EXPLORED LIMITED Company Secretary 2006-01-23 CURRENT 1997-10-13 Active
GILLESPIE MACANDREW SECRETARIES LIMITED THE APPLECROSS TRUST Company Secretary 2005-12-28 CURRENT 2005-12-28 Active
GILLESPIE MACANDREW SECRETARIES LIMITED GEM COMPLIANCE CONSULTING LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Active
GILLESPIE MACANDREW SECRETARIES LIMITED BENNETT & ROBERTSON (TRUSTEES) LIMITED Company Secretary 2005-10-14 CURRENT 1989-12-07 Active
GILLESPIE MACANDREW SECRETARIES LIMITED WALK THE WALK IN ACTION LIMITED Company Secretary 2005-08-30 CURRENT 1999-11-30 Active
GILLESPIE MACANDREW SECRETARIES LIMITED WALK THE WALK WORLDWIDE Company Secretary 2005-08-30 CURRENT 1999-11-01 Active
KEITH MILLICAN ST ANDREWS LEAN CONSULTING LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
KEITH MILLICAN QRAQRBOX LIMITED Director 2012-08-28 CURRENT 2012-08-28 Dissolved 2016-11-29
KEITH MILLICAN ST ANDREWS INSTRUMENTATION LIMITED Director 2012-01-06 CURRENT 2012-01-06 Active
KEITH MILLICAN SOI GROUP LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
KEITH MILLICAN UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD Director 2011-02-28 CURRENT 2009-03-25 Active
KEITH MILLICAN ST ANDREWS INNOVATION LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active
KEITH MILLICAN SMRU LIMITED Director 2009-09-01 CURRENT 2006-02-09 Active
DEREK ALEXANDER WATSON DROCHAID RESEARCH SERVICES LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
DEREK ALEXANDER WATSON EDEN CAMPUS CONSULTANCY LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
DEREK ALEXANDER WATSON ST ANDREWS WEST PROPERTIES LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
DEREK ALEXANDER WATSON ST ANDREWS LEAN CONSULTING LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
DEREK ALEXANDER WATSON EDEN CAMPUS PROPERTIES LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active
DEREK ALEXANDER WATSON EDEN ESTUARY ENERGY LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
DEREK ALEXANDER WATSON QRAQRBOX LIMITED Director 2012-08-28 CURRENT 2012-08-28 Dissolved 2016-11-29
DEREK ALEXANDER WATSON SAINT SPORT SERVICES LTD Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2015-08-28
DEREK ALEXANDER WATSON ST ANDREWS INSTRUMENTATION LIMITED Director 2012-01-06 CURRENT 2012-01-06 Active
DEREK ALEXANDER WATSON SOI GROUP LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
DEREK ALEXANDER WATSON ST ANDREWS INNOVATION LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active
DEREK ALEXANDER WATSON UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD Director 2009-04-24 CURRENT 2009-03-25 Active
DEREK ALEXANDER WATSON ST. ANDREWS UNIVERSITY SERVICES LIMITED Director 2006-09-04 CURRENT 1991-11-01 Active
DEREK ALEXANDER WATSON SMRU LIMITED Director 2006-06-02 CURRENT 2006-02-09 Active
DEREK ALEXANDER WATSON PHOTOSYNERGY LIMITED Director 2005-02-01 CURRENT 2001-07-06 Active
DEREK ALEXANDER WATSON UNIVERSITY OF ST ANDREWS GATEWAY LIMITED Director 2004-01-16 CURRENT 2001-11-22 Dissolved 2015-08-28
DEREK ALEXANDER WATSON ST. ANDREWS UNIVERSITY HOLDINGS LIMITED Director 2003-10-10 CURRENT 1989-10-30 Active
DEREK ALEXANDER WATSON ST. ANDREWS STRATEGIC MANAGEMENT LIMITED Director 2003-10-10 CURRENT 1989-11-22 Active
DEREK ALEXANDER WATSON ST. ANDREWS MANAGEMENT INSTITUTE Director 2003-10-10 CURRENT 1989-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24Unaudited abridged accounts made up to 2022-07-31
2023-04-11CESSATION OF LEIGH-ANNE BIRRELL AS A PERSON OF SIGNIFICANT CONTROL
2023-04-11APPOINTMENT TERMINATED, DIRECTOR LEIGH-ANNE BIRRELL
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-06-12CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2021-11-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH-ANNE BIRRELL
2021-11-12AP01DIRECTOR APPOINTED MISS LEIGH-ANNE BIRRELL
2021-11-12TM02Termination of appointment of Gillespie Macandrew Secretaries Limited on 2021-11-04
2021-11-11PSC07CESSATION OF ST ANDREWS APPLIED RESEARCH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MILLER
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM 5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ALEXANDER WATSON
2021-06-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/07/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-02-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/07/20
2021-01-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/07/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2018-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-07PSC05Change of details for St Andrews Applied Research Limited as a person with significant control on 2017-07-06
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-08-09CH01Director's details changed for Mr Keith Millican on 2016-08-08
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE CHRISTIE STEVENSON
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-20AR0105/05/16 ANNUAL RETURN FULL LIST
2015-09-17SH0118/08/15 STATEMENT OF CAPITAL GBP 10.00
2015-05-05AA01Current accounting period extended from 31/05/16 TO 31/07/16
2015-05-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-05-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to SMART HISTORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMART HISTORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMART HISTORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMART HISTORY LIMITED

Intangible Assets
Patents
We have not found any records of SMART HISTORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART HISTORY LIMITED
Trademarks
We have not found any records of SMART HISTORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART HISTORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as SMART HISTORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMART HISTORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART HISTORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMART HISTORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KY8 4QH