THIRD SMART D2 LIMITED
Active - Accounts Filed
General Information
NAME
THIRD SMART D2 LIMITED
COMPANY NUMBER
SC611160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
18/10/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9QG
3 Semple Street Exchange Place
Edinburgh
Midlothian
EH3 8BL
c/o Azets
139 Fountainbridge
Edinburgh EH3 9QG
EH3 9QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIMC FINANCIAL LEASING (HONGKONG) LTD | N/A | N/A |
| THIRD SMART D2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THIRD SMART D2 LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THIRD SMART D2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRD SMART D2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2018 - Present (6 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2018 - Present (6 years and 1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/03/2019 - 31/03/2020 (1years) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA INTL. MARINE CONTAINERS (GROUP) CO | N/A | N/A |
| CIMC FINANCIAL LEASING (HONGKONG) LTD | N/A | N/A |
| FIRST SMART D2 LIMITED | Active - Accounts Filed | View Report |
| FIRST SMART WESTHILL LIMITED | Active - Accounts Filed | View Report |
| GENIUS EXPLORER LTD | N/A | N/A |
| GENIUS EXPLORER MANAGEMENT LIMITED | Non-Trading | View Report |
| SECOND SMART D2 LIMITED | Active - Accounts Filed | View Report |
| SECOND SMART WESTHILL LIMITED | Active - Accounts Filed | View Report |
| THIRD SMART D2 LIMITED | Active - Accounts Filed | View Report |
| THIRD SMART WESTHILL LIMITED | Active - Accounts Filed | View Report |
| CIMC MBS HONG KONG LTD | N/A | N/A |
| FLAX PLACE LEEDS LIMITED | Active - Accounts Filed | View Report |
| VERBUS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CIMC DEVELOPMENTS LTD. | Company is dissolved | View Report |
| CIMC MBS LIMITED | Company is dissolved | View Report |
| INTEGRATED MODULAR SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| VERBUS SYSTEMS LTD | Company is dissolved | View Report |
| CIMC VEHICLE EUROPE COOPERATIEF UA | N/A | N/A |
| CIMC VEHICLES UK LIMITED | Active - Accounts Filed | View Report |
| CIMC INTERMODAL EQUIPMENT UK LIMITED | Active - Accounts Filed | View Report |
| MDF ENGINEERING LTD | Non-Trading | View Report |
| RETLAN MANUFACTURING LTD | Non-Trading | View Report |
| SDC TRAILERS LIMITED | Active - Accounts Filed | View Report |
| GOLDBIRD HOLDING INC | N/A | N/A |
| TGE GAS ENGINEERING GMBH | N/A | N/A |
| TECHNODYNE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 22/07/2020 | Zheng Chensong (925155734) has left the board |
| 22/07/2020 | New Board Member Zheng Chensong (925155709) Appointed |
| 15/07/2020 | Change in Reg. Office |
| 08/04/2020 | Nathan Beddoe (925596158) has left the board |
| 30/10/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Nathan Beddoe (925596158) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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