Smartbookers Ltd.

Proposed for strike-offSC244916 Private limited company
Incorporated
3 March 2003 (23 years)
Industry
Travel agency activities (79110)
Controlled by
Angus Watson Kerr
Accounts type
Micro entity
Region
Scotland
Address
45 Tantallon Gardens
Livingston
West Lothian
EH54 9AT

Filing status

Accounts due
2 December 2024
Last accounts
2 March 2023
Conf. stmt due
17 March 2024
Last conf. stmt
3 March 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2019
British
Born October 1965 (61)
Officer history (8 former)
22 February 2019
Resigned Kerr, Duncan as Director
22 February 2019
Appointed Kerr, Angus Watson as Director
23 March 2018
Resigned Wallace, Alistair Robert as Director
14 March 2017
Resigned Kerr, Angus Watson as Director
14 March 2017
Appointed Kerr, Duncan as Director
1 January 2015
Appointed Wallace, Alistair Robert as Director
29 February 2012
Resigned Charlton, John as Director
29 February 2012
Appointed Kerr, Angus Watson as Director
29 February 2012
Resigned Pcsg Edinburgh Ltd as Corporate Director
29 February 2012
Resigned Shearer, Brian Alexander as Director
1 February 2012
Appointed Charlton, John as Director
1 December 2011
Appointed Pcsg Edinburgh Ltd as Corporate Director
1 December 2011
Resigned Kerr, Angus Watson as Director
1 December 2011
Resigned Shearer, Alison Joan as Secretary
3 March 2003
Appointed Kerr, Angus Watson as Director
3 March 2003
Appointed Shearer, Alison Joan as Secretary
3 March 2003
Appointed Shearer, Brian Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1965 (61)
Former controllers (1)
29 February 2020
Ceased Churiarat Garthley — Owns 75–100% of shares

Financials

Balance sheet as at 2 March 2023 · micro entity accounts

Net Assets
(£3,965)
Turnover
£2,400
Profit
(£1,022)

Trend

Turnover
£0 £50k £100k 2021 2022 2023 £71,649 £8,411 £2,400
Balance sheet detail
2023202220212020
Current Assets£9,564£12,986£13,864£2,343
Creditors (< 1 year)£16,648£20,000£1,161
Creditors (> 1 year)£13,529
Net Current Assets£9,564(£3,662)(£6,136)£1,182
Net Assets(£3,965)(£3,662)(£6,136)£1,182
Shareholder Funds(£3,965)(£3,662)(£6,136)£1,182

Turnover£2,400£8,411£71,649
Profit for Period(£1,022)(£878)(£6,385)

Filings

Filing history not loaded yet. See it on Companies House

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