Introduction
Watch Company
S
SMART HISTORY LIMITED
SMART HISTORY LIMITED is an active company incorporated on 5 May 2015 with the registered office located in Leven. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. SMART HISTORY LIMITED was registered 10 years ago.(SIC: 72190)
Status
active
Active since 10 years ago
Company No
SC505093
LTD Company
Age
10 Years
Incorporated 5 May 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
19 Waggon Road Leven, KY8 4QH,
Previous Addresses
5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom
From: 5 May 2015To: 11 November 2021
11 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Funding Round
Sept 15
Capital Allotment Shares
Director Left
Jul 16
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
1
Funding
5
Officers
4
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
MILLER, Alan
ActiveWaggon Road, LevenKY8 4QH
Born May 1964
Director
Appointed 05 May 2015
MILLER, Alan
Waggon Road, LevenKY8 4QH
Born May 1964
Director
05 May 2015
Active
GILLESPIE MACANDREW SECRETARIES LIMITED
ResignedEdinburghEH3 8EJ
Corporate secretary
Appointed 05 May 2015
Resigned 04 Nov 2021
GILLESPIE MACANDREW SECRETARIES LIMITED
EdinburghEH3 8EJ
Corporate secretary
05 May 2015
Resigned 04 Nov 2021
Resigned
BIRRELL, Leigh-Anne
ResignedWaggon Road, LevenKY8 4QH
Born April 1981
Director
Appointed 12 Nov 2021
Resigned 10 Apr 2023
BIRRELL, Leigh-Anne
Waggon Road, LevenKY8 4QH
Born April 1981
Director
12 Nov 2021
Resigned 10 Apr 2023
Resigned
MILLICAN, Keith
ResignedEdinburghEH3 8EJ
Born February 1960
Director
Appointed 05 May 2015
Resigned 04 Nov 2021
MILLICAN, Keith
EdinburghEH3 8EJ
Born February 1960
Director
05 May 2015
Resigned 04 Nov 2021
Resigned
STEVENSON, Katherine Christie, Dr
ResignedEdinburghEH3 8EJ
Born May 1976
Director
Appointed 05 May 2015
Resigned 29 Jun 2016
STEVENSON, Katherine Christie, Dr
EdinburghEH3 8EJ
Born May 1976
Director
05 May 2015
Resigned 29 Jun 2016
Resigned
WATSON, Derek Alexander
ResignedEdinburghEH3 8EJ
Born September 1970
Director
Appointed 05 May 2015
Resigned 04 Nov 2021
WATSON, Derek Alexander
EdinburghEH3 8EJ
Born September 1970
Director
05 May 2015
Resigned 04 Nov 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Leigh-Anne Birrell
CeasedWaggon Road, LevenKY8 4QH
Born April 1981
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Nov 2021
Ceased 10 Apr 2023
Miss Leigh-Anne Birrell
Waggon Road, LevenKY8 4QH
Born April 1981
Voting rights 25 to 50 percent
18 Nov 2021
Ceased 10 Apr 2023
Ceased
Alan Miller
ActiveWaggon Road, LevenKY8 4QH
Born May 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Nov 2021
Alan Miller
Waggon Road, LevenKY8 4QH
Born May 1964
Ownership of shares 75 to 100 percent
04 Nov 2021
Active
North Haugh, St. AndrewsKY16 9SR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 04 Nov 2021
St Andrews Applied Research Limited
North Haugh, St. AndrewsKY16 9SR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 04 Nov 2021
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2023
11 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2023
18 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 November 2021
12 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 November 2021
11 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2021
11 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2021
11 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2021
7 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2016
5 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 May 2015