SMILEE FUTURES LTD

Active
2 THE CARRIAGES
CROSSOVER ROAD
INVERURIE

AB51 4SJ

SMILEE FUTURES LTD are an established Private Limited Company who have traded for 4 years. Their area of operation is the Administration of financial markets sector, the SIC for which is 66110. Their registered office is situated in the CROSSOVER ROAD area of INVERURIE.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until N/A.

SMILEE FUTURES LTD are next due to file for year 2026 by the 04/10/2023

Their status at Companies House is Active which means they are likely to be trading. Their unique company number is SC718839. Their legal form is a Private Limited Company

Details

Name SMILEE FUTURES LTD
Company Number SC718839
Company Type Private Limited Company
Company Status Active
SIC Code 66110 Administration of financial markets
Company Origin United Kingdom
Incorporation Date 04/01/2022
Accounts Next Due Date 04/10/2023
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address 2 THE CARRIAGES
CROSSOVER ROAD
INVERURIE

AB51 4SJ

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of SMILEE FUTURES LTD for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
JAM ENGINEERING & PROJECT SERVICES LTD 32 THE CARRIAGES, CROSSOVER ROAD, INVERURIE, ABERDEENSHIRE, SCOTLAND. AB51 4SJ 30/01/2019

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
JOHN SOUTER LIMITED INSCH, ABERDEENSHIRE, , , . AB5 6JA 09/12/1936
KINTORE INDUSTRIAL SERVICE SITES LIMITED BRAERIACH ANN'S FOREST, CLOVENSTONE, KINTORE, ABERDEENSHIRE, . AB5 0YG 05/02/1985
MICHEL COUVREUR WHISKIES LTD MELDRUM HOUSE, OLD MELDRUM, ABERDEENSHIRE, , . AB5 0H2 22/04/1988
STRUAN LIMITED 20 BARHILL ROAD, BUCKIE, BANFFSHIRE, , . AB5 1DU 15/08/1988

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number SC718839 overview of filed records at companies house for SMILEE FUTURES LTD brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

SMILEE FUTURES LTD Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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