Smaragdus Ltd is a private limited company situated at Balgarvie Farm, Scone, Perth PH2 6NS. Incorporated on 2021-04-14, this 3-year-old company is run by 1 director.
Director Leonard V., appointed on 14 April 2021.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205), "fund management activities" (Standard Industrial Classification code: 66300).
The latest confirmation statement was filed on 2023-04-20 and the due date for the subsequent filing is 2024-05-04. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Balgarvie Farm |
| Office Address2 | Scone |
| Town | Perth |
| Post code | PH2 6NS |
| Country of origin | United Kingdom |
| Registration Number | SC695701 |
| Date of Incorporation | Wed, 14th Apr 2021 |
| Industry | Activities of financial services holding companies |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 14 April 2021
The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Leonard V. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Leonard V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Leonard V.
| Notified on | 14 April 2021 |
| Nature of control: |
75,01-100% shares |
Leonard V.
| Notified on | 14 April 2021 |
| Ceased on | 17 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-04-30 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 12 | 12 | 12 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 12 | 12 | 12 |
| Number Shares Allotted | 12 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 12 | 12 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 9th, January 2024 |
accounts | Free Download (3 pages) |
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