Hayfield Industrial Estate
Kirkcaldy
KY2 5DH
Scotland
Secretary Name | Patricia Sweeney |
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Status | Current |
Appointed | 18 November 2011(74 years, 2 months after company formation) |
Appointment Duration | 12 years |
Role | Company Director |
Correspondence Address | Hayfield Place Hayfield Industrial Estate Kirkcaldy KY2 5DH Scotland |
Director Name | Mr David William Smart |
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Date of Birth | January 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2017(79 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Surveyor |
Country of Residence | Scotland |
Correspondence Address | Hayfield Place Hayfield Industrial Estate Kirkcaldy KY2 5DH Scotland |
Director Name | Mr John Richard Smart |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 26 April 2017(79 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Surveyor |
Country of Residence | Scotland |
Correspondence Address | Hayfield Place Hayfield Industrial Estate Kirkcaldy KY2 5DH Scotland |
Director Name | Mr Andrew John McEwan |
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Date of Birth | March 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2023(86 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 2 days |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Hayfield Place Hayfield Industrial Estate Kirkcaldy KY2 5DH Scotland |
Director Name | Gerald George Madden |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1988(51 years, 3 months after company formation) |
Appointment Duration | 9 years (resigned 31 December 1997) |
Role | Civil Engineer |
Correspondence Address | 1 Montgomery Street Kirkcaldy Fife KY2 5LB Scotland |
Director Name | Andrew David McClure |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1988(51 years, 3 months after company formation) |
Appointment Duration | 22 years, 12 months (resigned 19 December 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hayfield Place Hayfield Industrial Estate Kirkcaldy KY2 5DH Scotland |
Director Name | Mr John Martin Smart |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1988(51 years, 3 months after company formation) |
Appointment Duration | 28 years, 4 months (resigned 27 April 2017) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Hayfield Place Hayfield Industrial Estate Kirkcaldy KY2 5DH Scotland |
Secretary Name | Andrew David McClure |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1988(51 years, 3 months after company formation) |
Appointment Duration | 22 years, 10 months (resigned 18 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hayfield Place Hayfield Industrial Estate Kirkcaldy KY2 5DH Scotland |
Website | tmenzies.co.uk |
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Registered Address | Hayfield Place Hayfield Industrial Estate Kirkcaldy KY2 5DH Scotland |
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Constituency | Kirkcaldy and Cowdenbeath |
Ward | Kirkcaldy North |
Address Matches | 2 other UK companies use this postal address |
4.9k at £1 | J Smart & Co. (Contractors) PLC 99.96% Ordinary |
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2 at £1 | John Martin Smart 0.04% Ordinary |
Year | 2014 |
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Turnover | £3,807,966 |
Gross Profit | £407,067 |
Net Worth | £3,873,223 |
Cash | £3,021,593 |
Current Liabilities | £335,709 |
Latest Accounts | 31 July 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 April 2024 (4 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 July |
Latest Return | 27 December 2022 (11 months, 2 weeks ago) |
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Next Return Due | 10 January 2024 (1 month from now) |
16 July 1979 | Delivered on: 31 March 1979 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by J. smart & co. (Contractors) and/or others. Particulars: All sums which are now or which may at any time be at credit of any accounts held by the bank of scotland in name of the company. Outstanding |
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29 January 2021 | Full accounts made up to 31 July 2020 (29 pages) |
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6 January 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
14 January 2020 | Full accounts made up to 31 July 2019 (28 pages) |
8 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
11 January 2019 | Full accounts made up to 31 July 2018 (29 pages) |
7 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
10 January 2018 | Full accounts made up to 31 July 2017 (29 pages) |
10 January 2018 | Full accounts made up to 31 July 2017 (29 pages) |
4 January 2018 | Confirmation statement made on 27 December 2017 with updates (4 pages) |
4 January 2018 | Confirmation statement made on 27 December 2017 with updates (4 pages) |
3 August 2017 | Notification of J Smart & Co (Contractors) Plc as a person with significant control on 6 April 2016 (1 page) |
3 August 2017 | Notification of J Smart & Co (Contractors) Plc as a person with significant control on 3 August 2017 (1 page) |
3 August 2017 | Notification of J Smart & Co (Contractors) Plc as a person with significant control on 6 April 2016 (1 page) |
28 April 2017 | Appointment of Mr John Richard Smart as a director on 26 April 2017 (2 pages) |
28 April 2017 | Appointment of Mr David William Smart as a director on 26 April 2017 (2 pages) |
28 April 2017 | Appointment of Mr John Richard Smart as a director on 26 April 2017 (2 pages) |
28 April 2017 | Termination of appointment of John Martin Smart as a director on 27 April 2017 (1 page) |
28 April 2017 | Termination of appointment of John Martin Smart as a director on 27 April 2017 (1 page) |
28 April 2017 | Appointment of Mr David William Smart as a director on 26 April 2017 (2 pages) |
17 January 2017 | Full accounts made up to 31 July 2016 (29 pages) |
17 January 2017 | Full accounts made up to 31 July 2016 (29 pages) |
5 January 2017 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
29 January 2016 | Full accounts made up to 31 July 2015 (29 pages) |
29 January 2016 | Full accounts made up to 31 July 2015 (29 pages) |
14 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
13 January 2015 | Full accounts made up to 31 July 2014 (29 pages) |
13 January 2015 | Full accounts made up to 31 July 2014 (29 pages) |
9 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
20 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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14 January 2014 | Full accounts made up to 31 July 2013 (26 pages) |
14 January 2014 | Full accounts made up to 31 July 2013 (26 pages) |
19 February 2013 | Full accounts made up to 31 July 2012 (24 pages) |
19 February 2013 | Full accounts made up to 31 July 2012 (24 pages) |
11 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
19 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (3 pages) |
19 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (3 pages) |
11 January 2012 | Full accounts made up to 31 July 2011 (22 pages) |
11 January 2012 | Full accounts made up to 31 July 2011 (22 pages) |
5 January 2012 | Termination of appointment of Andrew Mcclure as a director (1 page) |
5 January 2012 | Termination of appointment of Andrew Mcclure as a director (1 page) |
21 November 2011 | Appointment of Patricia Sweeney as a secretary (1 page) |
21 November 2011 | Termination of appointment of Andrew Mcclure as a secretary (1 page) |
21 November 2011 | Termination of appointment of Andrew Mcclure as a secretary (1 page) |
21 November 2011 | Appointment of Patricia Sweeney as a secretary (1 page) |
13 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
13 January 2011 | Director's details changed for Andrew David Mcclure on 27 December 2010 (2 pages) |
13 January 2011 | Secretary's details changed for Andrew David Mcclure on 27 December 2010 (1 page) |
13 January 2011 | Director's details changed for Roy Hall Anderson on 27 December 2010 (2 pages) |
13 January 2011 | Director's details changed for Roy Hall Anderson on 27 December 2010 (2 pages) |
13 January 2011 | Director's details changed for Andrew David Mcclure on 27 December 2010 (2 pages) |
13 January 2011 | Director's details changed for John Martin Smart on 27 December 2010 (2 pages) |
13 January 2011 | Director's details changed for John Martin Smart on 27 December 2010 (2 pages) |
13 January 2011 | Secretary's details changed for Andrew David Mcclure on 27 December 2010 (1 page) |
13 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Full accounts made up to 31 July 2010 (22 pages) |
11 January 2011 | Full accounts made up to 31 July 2010 (22 pages) |
12 January 2010 | Full accounts made up to 31 July 2009 (23 pages) |
12 January 2010 | Full accounts made up to 31 July 2009 (23 pages) |
6 January 2010 | Director's details changed for Roy Hall Anderson on 6 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Roy Hall Anderson on 6 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Roy Hall Anderson on 6 January 2010 (2 pages) |
14 January 2009 | Full accounts made up to 31 July 2008 (22 pages) |
14 January 2009 | Full accounts made up to 31 July 2008 (22 pages) |
7 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
7 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
5 November 2008 | Director appointed roy hall anderson (2 pages) |
5 November 2008 | Director appointed roy hall anderson (2 pages) |
17 January 2008 | Full accounts made up to 31 July 2007 (21 pages) |
17 January 2008 | Return made up to 27/12/07; no change of members (7 pages) |
17 January 2008 | Full accounts made up to 31 July 2007 (21 pages) |
17 January 2008 | Return made up to 27/12/07; no change of members (7 pages) |
11 January 2007 | Return made up to 27/12/06; full list of members (7 pages) |
11 January 2007 | Full accounts made up to 31 July 2006 (24 pages) |
11 January 2007 | Full accounts made up to 31 July 2006 (24 pages) |
11 January 2007 | Return made up to 27/12/06; full list of members (7 pages) |
25 January 2006 | Full accounts made up to 31 July 2005 (17 pages) |
25 January 2006 | Full accounts made up to 31 July 2005 (17 pages) |
25 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
25 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
11 January 2005 | Full accounts made up to 31 July 2004 (16 pages) |
11 January 2005 | Full accounts made up to 31 July 2004 (16 pages) |
11 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
11 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
14 January 2004 | Full accounts made up to 31 July 2003 (16 pages) |
14 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
14 January 2004 | Full accounts made up to 31 July 2003 (16 pages) |
14 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
14 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
14 January 2003 | Full accounts made up to 31 July 2002 (14 pages) |
14 January 2003 | Full accounts made up to 31 July 2002 (14 pages) |
14 January 2003 | Return made up to 27/12/02; full list of members (7 pages) |
7 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
7 January 2002 | Full accounts made up to 31 July 2001 (14 pages) |
7 January 2002 | Full accounts made up to 31 July 2001 (14 pages) |
7 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
8 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
8 January 2001 | Full accounts made up to 31 July 2000 (15 pages) |
8 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
8 January 2001 | Full accounts made up to 31 July 2000 (15 pages) |
12 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
12 January 2000 | Full accounts made up to 31 July 1999 (17 pages) |
12 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
12 January 2000 | Full accounts made up to 31 July 1999 (17 pages) |
14 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
14 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
12 January 1999 | Full accounts made up to 31 July 1998 (14 pages) |
12 January 1999 | Full accounts made up to 31 July 1998 (14 pages) |
21 January 1998 | Return made up to 27/12/97; full list of members (6 pages) |
21 January 1998 | Return made up to 27/12/97; full list of members (6 pages) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Full accounts made up to 31 July 1997 (14 pages) |
21 January 1998 | Full accounts made up to 31 July 1997 (14 pages) |
17 January 1997 | Full accounts made up to 31 July 1996 (14 pages) |
17 January 1997 | Full accounts made up to 31 July 1996 (14 pages) |
16 January 1997 | Return made up to 27/12/96; no change of members (4 pages) |
16 January 1997 | Return made up to 27/12/96; no change of members (4 pages) |
11 January 1996 | Full accounts made up to 31 July 1995 (14 pages) |
11 January 1996 | Return made up to 27/12/95; no change of members (4 pages) |
11 January 1996 | Full accounts made up to 31 July 1995 (14 pages) |
11 January 1996 | Return made up to 27/12/95; no change of members (4 pages) |
20 October 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
20 October 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
31 March 1979 | Particulars of mortgage/charge (4 pages) |
31 March 1979 | Particulars of mortgage/charge (4 pages) |
29 September 1937 | Certificate of incorporation (1 page) |
29 September 1937 | Certificate of incorporation (1 page) |