Smru Limited in Guardbridge ST. ANDREWS

Smru Limited ST. ANDREWS

Smru started in year 2006 as Private Limited Company with registration number SC296937. The Smru company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in St. Andrews at Walter Bower House Main Street. Postal code: KY16 0US.

The company has 2 directors, namely Keith M., Derek W.. Of them, Derek W. has been with the company the longest, being appointed on 2 June 2006 and Keith M. has been with the company for the least time - from 1 September 2009. As of 28 April 2024, there were 7 ex directors - Stephen M., Ian B. and others listed below. There were no ex secretaries.

Smru Limited Address / Contact

Office Address	Walter Bower House Main Street
Office Address2	Guardbridge
Town	St. Andrews
Post code	KY16 0US
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC296937
Date of Incorporation	Thu, 9th Feb 2006
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Keith M.

Position: Director

Appointed: 01 September 2009

Derek W.

Position: Director

Appointed: 02 June 2006

Stephen M.

Position: Director

Appointed: 24 August 2011

Resigned: 23 January 2012

Ian B.

Position: Director

Appointed: 20 January 2011

Resigned: 28 February 2011

Mervyn J.

Position: Director

Appointed: 01 October 2009

Resigned: 23 January 2012

Ian R.

Position: Director

Appointed: 06 December 2007

Resigned: 01 September 2009

Ian B.

Position: Director

Appointed: 02 June 2006

Resigned: 02 March 2009

Douglas M.

Position: Director

Appointed: 02 June 2006

Resigned: 19 April 2013

Moya C.

Position: Director

Appointed: 02 June 2006

Resigned: 23 January 2012

Gillespie Macandrew Directors Limited

Position: Corporate Director

Appointed: 09 February 2006

Resigned: 02 June 2006

Gillespie Macandrew Secretaries Limited

Position: Corporate Secretary

Appointed: 09 February 2006

Resigned: 08 April 2024

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Soi Group Limited from Edinburgh, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Soi Group Limited

5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc413672
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-07-31 filed on: 28th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-07-31 filed on: 28th, April 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 19th, April 2023	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2021-07-31 filed on: 19th, April 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21 filed on: 5th, April 2022	accounts	Free Download (40 pages)
AD01	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to Walter Bower House Main Street Guardbridge St. Andrews KY16 0US on 2021-07-16 filed on: 16th, July 2021	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-07-31 filed on: 1st, June 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20 filed on: 1st, June 2021	accounts	Free Download (37 pages)
AA	Accounts for a small company made up to 2019-07-31 filed on: 11th, December 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2018-07-31 filed on: 16th, November 2018	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2017-07-31 filed on: 20th, November 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-07-31 filed on: 3rd, January 2017	accounts	Free Download (15 pages)
CH01	On 2016-08-08 director's details were changed filed on: 18th, August 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-02-09 with full list of members filed on: 26th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-07-31 filed on: 13th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-02-09 with full list of members filed on: 27th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-07-31 filed on: 11th, December 2014	accounts	Free Download (13 pages)
SH01	Statement of Capital on 2014-06-25: 1262000.00 GBP filed on: 21st, July 2014	capital	Free Download (4 pages)
AR01	Annual return made up to 2014-02-09 with full list of members filed on: 26th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-26: 1,162,000 GBP	capital
AA	Full accounts data made up to 2013-07-31 filed on: 30th, October 2013	accounts	Free Download (15 pages)
SH01	Statement of Capital on 2013-07-24: 1162000.00 GBP filed on: 24th, July 2013	capital	Free Download (3 pages)
TM01	Director appointment termination date: 2013-04-23 filed on: 23rd, April 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-02-09 with full list of members filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-07-31 filed on: 24th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-02-09 with full list of members filed on: 1st, March 2012	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2012-02-15 filed on: 15th, February 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-02-15 filed on: 15th, February 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-02-15 filed on: 15th, February 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-07-31 filed on: 28th, November 2011	accounts	Free Download (14 pages)
SH01	Statement of Capital on 2011-10-07: 862000.00 GBP filed on: 19th, October 2011	capital	Free Download (3 pages)
AP01	New director was appointed on 2011-09-16 filed on: 16th, September 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-03-08 filed on: 8th, March 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-02-09 with full list of members filed on: 23rd, February 2011	annual return	Free Download (6 pages)
CH01	On 2011-02-01 director's details were changed filed on: 23rd, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-23 filed on: 23rd, February 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-07-31 filed on: 1st, February 2011	accounts	Free Download (14 pages)
SH01	Statement of Capital on 2010-07-07: 612000.00 GBP filed on: 13th, July 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, July 2010	resolution	Free Download (1 page)
AR01	Annual return made up to 2010-02-09 with full list of members filed on: 25th, February 2010	annual return	Free Download (6 pages)
CH01	On 2010-02-01 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-01 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-01 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-01 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-02-01 filed on: 25th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-01 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-07-31 filed on: 21st, November 2009	accounts	Free Download (13 pages)
AP01	New director was appointed on 2009-11-10 filed on: 10th, November 2009	officers	Free Download (3 pages)
288a	On 2009-09-22 Director appointed filed on: 22nd, September 2009	officers	Free Download (2 pages)
288b	On 2009-09-08 Appointment terminated director filed on: 8th, September 2009	officers	Free Download (1 page)
288b	On 2009-03-10 Appointment terminated director filed on: 10th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, February 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-07-31 filed on: 5th, November 2008	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, June 2008	resolution	Free Download (23 pages)
363a	Annual return made up to 2008-02-26 filed on: 26th, February 2008	annual return	Free Download (4 pages)
123	£ nc 1000/500000 21/01/08 filed on: 8th, February 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, February 2008	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 8th, February 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, February 2008	resolution	Free Download
88(2)R	Alloted 189999 shares on 2008-02-01. Value of each share 1 £, total number of shares: 190000. filed on: 8th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 189999 shares on 2008-02-01. Value of each share 1 £, total number of shares: 190000. filed on: 8th, February 2008	capital	Free Download (2 pages)
123	£ nc 1000/500000 21/01/08 filed on: 8th, February 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 8th, February 2008	resolution	Free Download (1 page)
288a	On 2008-02-05 New director appointed filed on: 5th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-05 New director appointed filed on: 5th, February 2008	officers	Free Download (2 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 12th, December 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 12th, December 2007	accounts	Free Download (12 pages)
225	Accounting reference date extended from 28/02/07 to 31/07/07 filed on: 13th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/07/07 filed on: 13th, July 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-02-28 filed on: 28th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-28 filed on: 28th, February 2007	annual return	Free Download (3 pages)
288b	On 2006-08-16 Director resigned filed on: 16th, August 2006	officers	Free Download (1 page)
288b	On 2006-08-16 Director resigned filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On 2006-08-11 New director appointed filed on: 11th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-11 New director appointed filed on: 11th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-11 New director appointed filed on: 11th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-11 New director appointed filed on: 11th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-11 New director appointed filed on: 11th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-11 New director appointed filed on: 11th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-11 New director appointed filed on: 11th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-11 New director appointed filed on: 11th, August 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, February 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, February 2006	incorporation	Free Download (17 pages)
288b	On 2006-02-09 Secretary resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-09 Secretary resigned filed on: 9th, February 2006	officers	Free Download (1 page)

Smru Limited ST. ANDREWS

Smru Limited Address / Contact

Company Information / Profile

Company staff

Keith M.

Derek W.

Stephen M.

Ian B.

Mervyn J.

Ian R.

Ian B.

Douglas M.

Moya C.

Gillespie Macandrew Directors Limited

Gillespie Macandrew Secretaries Limited

People with significant control

Company filings

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