Smartbookers Ltd. in Livingston WEST LOTHIAN

Smartbookers Ltd. WEST LOTHIAN

Smartbookers started in year 2003 as Private Limited Company with registration number SC244916. The Smartbookers company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in West Lothian at 45 Tantallon Gardens. Postal code: EH54 9AT. Since 2004/06/22 Smartbookers Ltd. is no longer carrying the name Navarac Holidays.

The firm has one director. Angus K., appointed on 22 February 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alison S. who worked with the the firm until 1 December 2011.

Smartbookers Ltd. Address / Contact

Office Address	45 Tantallon Gardens
Office Address2	Livingston
Town	West Lothian
Post code	EH54 9AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC244916
Date of Incorporation	Mon, 3rd Mar 2003
Industry	Travel agency activities
End of financial Year	2nd March
Company age	21 years old
Account next due date	Sat, 2nd Dec 2023 (139 days after)
Account last made up date	Wed, 2nd Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Angus K.

Position: Director

Appointed: 22 February 2019

Duncan K.

Position: Director

Appointed: 14 March 2017

Resigned: 22 February 2019

Alistair W.

Position: Director

Appointed: 01 January 2015

Resigned: 23 March 2018

Angus K.

Position: Director

Appointed: 29 February 2012

Resigned: 14 March 2017

John C.

Position: Director

Appointed: 01 February 2012

Resigned: 29 February 2012

Pcsg Edinburgh Ltd

Position: Corporate Director

Appointed: 01 December 2011

Resigned: 29 February 2012

Alison S.

Position: Secretary

Appointed: 03 March 2003

Resigned: 01 December 2011

Angus K.

Position: Director

Appointed: 03 March 2003

Resigned: 01 December 2011

Brian S.

Position: Director

Appointed: 03 March 2003

Resigned: 29 February 2012

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Angus K. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Churiarat G. This PSC owns 75,01-100% shares.

Angus K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Churiarat G.

Notified on	6 April 2016
Ceased on	29 February 2020
Nature of control:	75,01-100% shares

Company previous names

Navarac Holidays	June 22, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-02	2012-03-02	2013-03-02	2014-03-02	2015-03-02	2016-03-02	2017-03-02	2018-03-02	2019-03-02	2020-03-02	2021-03-02	2022-03-02	2023-03-02
Net Worth	47	-12	-139	99	-5 616	2 019	582

Balance Sheet
Current Assets	2 047	794	5 667	5 905	190	2 032	582	249	1 758	2 343	13 864	12 986	9 564
Net Assets Liabilities							582	249	597	1 182	-6 136	-3 662	-3 965
Cash Bank In Hand	2 047	794	5 667	5 905
Net Assets Liabilities Including Pension Asset Liability	47	-12	-139	99	-5 616	2 019	582

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-53	-112	-239	-1
Shareholder Funds	47	-12	-139	99	-5 616	2 019	582

Other
Average Number Employees During Period										1	1
Creditors									1 161	1 161	20 000	16 648	13 529
Net Current Assets Liabilities	2 047	-12	-139	99	-5 616	2 019	582	249	597	1 182	-6 136	-3 662	9 564
Other Operating Expenses Format2								2 300	3 677	2 762	1 190	3 489	3 422
Other Operating Income Format2								2	3	1	1
Profit Loss								-332	347	585	-6 385	-878	-1 022
Raw Materials Consumables Used								99 693	138 969	167 534	76 845	5 800
Total Assets Less Current Liabilities	2 047	-12	667	99	-5 616	2 019	582	249	597	1 182	-6 136	12 986	9 564
Turnover Revenue								101 659	142 990	170 880	71 649	8 411	2 400
Creditors Due After One Year Total Noncurrent Liabilities	2 000
Creditors Due After One Year			806
Creditors Due Within One Year		806	5 806	5 806	5 806	13
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid		100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/02 filed on: 21st, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/02 filed on: 21st, November 2023	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2022/03/02 filed on: 17th, November 2022	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2021/03/02 filed on: 6th, November 2021	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2020/03/02 filed on: 21st, December 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/03/02 filed on: 15th, December 2019	accounts	Free Download (8 pages)
TM01	2019/02/22 - the day director's appointment was terminated filed on: 22nd, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/22. filed on: 22nd, February 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/02 filed on: 18th, November 2018	accounts	Free Download (6 pages)
TM01	2018/03/23 - the day director's appointment was terminated filed on: 27th, March 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/02 filed on: 24th, November 2017	accounts	Free Download (2 pages)
AP01	New director appointment on 2017/03/14. filed on: 21st, March 2017	officers	Free Download (2 pages)
TM01	2017/03/14 - the day director's appointment was terminated filed on: 21st, March 2017	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/03/02 filed on: 19th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/03 with full list of members filed on: 31st, March 2016	annual return	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2015/03/02 filed on: 18th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/03 with full list of members filed on: 16th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/16	capital
AP01	New director appointment on 2015/01/01. filed on: 14th, March 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/02 filed on: 14th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/03 with full list of members filed on: 12th, April 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/12	capital
AA	Data of total exemption small company accounts made up to 2013/03/02 filed on: 3rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/03 with full list of members filed on: 17th, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/02 filed on: 19th, November 2012	accounts	Free Download (4 pages)
AP01	New director appointment on 2012/03/05. filed on: 5th, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/03 with full list of members filed on: 5th, March 2012	annual return	Free Download (3 pages)
TM01	2012/03/04 - the day director's appointment was terminated filed on: 4th, March 2012	officers	Free Download (1 page)
TM01	2012/03/04 - the day director's appointment was terminated filed on: 4th, March 2012	officers	Free Download (1 page)
TM01	2012/03/04 - the day director's appointment was terminated filed on: 4th, March 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/02/08. filed on: 8th, February 2012	officers	Free Download (2 pages)
TM01	2011/12/23 - the day director's appointment was terminated filed on: 23rd, December 2011	officers	Free Download (1 page)
TM02	2011/12/23 - the day secretary's appointment was terminated filed on: 23rd, December 2011	officers	Free Download (1 page)
AP02	New member appointment on 2011/12/23. filed on: 23rd, December 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/02 filed on: 23rd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/03 with full list of members filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2010/03/02 filed on: 12th, January 2011	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2010/03/02 filed on: 12th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/03 with full list of members filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/02 filed on: 20th, July 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/06 with shareholders record filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/02 filed on: 27th, August 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/03/23 with shareholders record filed on: 23rd, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/02 filed on: 15th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/02 filed on: 15th, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/02 filed on: 8th, September 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/02 filed on: 8th, September 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/02 filed on: 28th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/02 filed on: 28th, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/21 with shareholders record filed on: 21st, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/03/21 with shareholders record filed on: 21st, March 2005	annual return	Free Download (2 pages)
CERTNM	Company name changed navarac holidays LTD.certificate issued on 22/06/04 filed on: 22nd, June 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed navarac holidays LTD.certificate issued on 22/06/04 filed on: 22nd, June 2004	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 02/03/04 filed on: 18th, May 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/03/02 filed on: 18th, May 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/04 to 02/03/04 filed on: 18th, May 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/03/02 filed on: 18th, May 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/03/05 with shareholders record filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/05 with shareholders record filed on: 5th, March 2004	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 3rd, March 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 3rd, March 2003	incorporation	Free Download (15 pages)

Smartbookers Ltd. WEST LOTHIAN

Smartbookers Ltd. Address / Contact

Company Information / Profile

Company staff

Angus K.

Duncan K.

Alistair W.

Angus K.

John C.

Pcsg Edinburgh Ltd

Alison S.

Angus K.

Brian S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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