FILE COPY
CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number 781294
The Registrar of Companies for Scotland, hereby certifies that
SMITH ACCESS LTD
is this day incorporated under the Companies Act 2006 as a private
company, that the company is limited by shares, and the situation of its
registered office is in Scotland
Given at Companies House, Edinburgh, on 4th September 2023
*NSC781294M*
The above information was communicated by electronic means and authenticated
by the Registrar of Companies under section 1115 of the Companies Act 2006
IN01(ef)
Application to register a company
Received for filing in Electronic Format on the: 04/09/2023 XCBCT5XM
Company Name in SMITH ACCESS LTD
full:
Company Type: Private company limited by shares
Situation of Scotland
Registered Office:
Proposed Registered 196 CALIFER ROAD
Office Address: FORRES
SCOTLAND IV361JE
Sic Codes: 71129
I wish to entirely adopt the following model articles: Private (Ltd by Shares)
Electronically filed document for Company Number: SC781294
Proposed Officers
Company Director 1
Type: Person
Full Forename(s): MR SCOTT
Surname: SMITH
Service Address: 196 CALIFER ROAD
FORRES
UNITED KINGDOM IV361JE
Country/State Usually UNITED KINGDOM
Resident:
Date of Birth: **/09/1988 Nationality: BRITISH
Occupation: DIRECTOR
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: SC781294
Statement of Capital (Share Capital)
Class of Shares: ORDINARY Number allotted 100
Currency: GBP Aggregate nominal value: 100
Prescribed particulars
ORDINARY SHARES HAVE FULL RIGHTS IN THE COMPANY WITH RESPECT TO VOTING,
DIVIDENDS AND DISTRIBUTIONS.
Statement of Capital (Totals)
Currency: GBP Total number of shares: 100
Total aggregate nominal value: 100
Total aggregate unpaid: 0
Electronically filed document for Company Number: SC781294
Initial Shareholdings
Name: SCOTT SMITH
Address 196 CALIFER ROAD Class of Shares: ORDINARY
FORRES
UNITED KINGDOM Number of shares: 100
IV361JE Currency: GBP
Nominal value of each 1
share:
Amount unpaid: 0
Amount paid: 1
Electronically filed document for Company Number: SC781294
Persons with Significant Control (PSC)
Statement of initial significant control
On incorporation, there will be someone who will count as a Person with Significant Control (either a
registerable person or relevant legal entity (RLE)) in relation to the company
Electronically filed document for Company Number: SC781294
Individual Person with Significant Control details
Names: MR SCOTT SMITH
Country/State Usually UNITED KINGDOM
Resident:
Date of Birth: **/09/1988 Nationality: BRITISH
Service Address: 196 CALIFER ROAD
FORRES
UNITED KINGDOM
IV361JE
The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.
Electronically filed document for Company Number: SC781294
Nature of control The person holds, directly or indirectly, 75% or more of the
shares in the company.
Nature of control The person holds, directly or indirectly, 75% or more of the
voting rights in the company.
Nature of control The person has the right, directly or indirectly, to appoint or
remove a majority of the board of directors of the company.
Electronically filed document for Company Number: SC781294
Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
memorandum delivered by an agent for the subscriber(s): YES
Agent's Name: COMPANIES MADE SIMPLE A DIVISION OF MADE SIMPLE
GROUP LTD
Agent's Address: 20 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU
Authorisation
Authoriser Designation: agent Authenticated YES
Agent's Name: COMPANIES MADE SIMPLE A DIVISION OF MADE SIMPLE
GROUP LTD
Agent's Address: 20 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU
End of Electronically filed document for Company Number: SC781294
