Company NameNEIL Smith Limited
Company StatusActive
Company NumberSC023976
CategoryPrivate Limited Company
Incorporation Date30 March 1946(75 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Alistair Smith
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 1989(43 years, 3 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Mackenzie Gardens
East Kilbride
Glasgow
Lanarkshire
G74 4SA
Scotland
Director NameMr Neil Muir Smith
Date of BirthJune 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 1989(43 years, 3 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Woodvale Avenue
Giffnock
Glasgow
Lanarkshire
G46 6RQ
Scotland
Secretary NameMr Neil Muir Smith
NationalityBritish
StatusCurrent
Appointed23 June 1989(43 years, 3 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Woodvale Avenue
Giffnock
Glasgow
Lanarkshire
G46 6RQ
Scotland
Director NameMrs Carol Geddes
Date of BirthAugust 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2015(69 years, 4 months after company formation)
Appointment Duration6 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address78 Dorian Drive Clarkston
Glasgow
G76 7NS
Scotland
Director NameMr Andrew Thomas McClay
Date of BirthNovember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2020(73 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address370 Gallowgate
Glasgow
G4 0TX
Scotland
Director NameAgnes Smith
Date of BirthNovember 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1989(43 years, 3 months after company formation)
Appointment Duration16 years, 2 months (resigned 08 September 2005)
RoleHousewife
Correspondence Address90 St Marys Walk
Acklam
Middlesbrough
Cleveland
TS5 7SE

Contact

Websitewww.neilsmithltd.co.uk
Telephone0141 5521141
Telephone regionGlasgow

Location

Registered Address370 Gallowgate
Glasgow
G4 0TX
Scotland
ConstituencyGlasgow Central
WardCalton

Financials

Year2013
Net Worth£756,723
Cash£783,489
Current Liabilities£799,991

Accounts

Latest Accounts31 December 2020 (7 months ago)
Next Accounts Due30 September 2022 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 July 2021 (1 month ago)
Next Return Due18 July 2022 (11 months, 2 weeks from now)

Filing History

22 April 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
31 August 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
7 July 2020Confirmation statement made on 4 July 2020 with updates (5 pages)
15 January 2020Appointment of Mr Andrew Thomas Mcclay as a director on 14 January 2020 (2 pages)
7 November 2019Notification of Carol Geddes as a person with significant control on 18 October 2019 (2 pages)
6 November 2019Cessation of Neil Muir Smith as a person with significant control on 18 October 2019 (3 pages)
25 October 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
4 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
14 March 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
4 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
20 April 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
10 July 2017Change of details for Mr Alistair Smith as a person with significant control on 3 July 2017 (2 pages)
10 July 2017Change of details for Mr Neil Muir Smith as a person with significant control on 3 July 2017 (2 pages)
10 July 2017Change of details for Mr Alistair Smith as a person with significant control on 3 July 2017 (2 pages)
10 July 2017Change of details for Mr Neil Muir Smith as a person with significant control on 3 July 2017 (2 pages)
7 July 2017Confirmation statement made on 4 July 2017 with updates (4 pages)
7 July 2017Change of details for Mr Alistair Smith as a person with significant control on 3 July 2017 (2 pages)
7 July 2017Change of details for Mr Neil Muir Smith as a person with significant control on 3 July 2017 (2 pages)
7 July 2017Confirmation statement made on 4 July 2017 with updates (4 pages)
7 July 2017Change of details for Mr Alistair Smith as a person with significant control on 3 July 2017 (2 pages)
7 July 2017Change of details for Mr Neil Muir Smith as a person with significant control on 3 July 2017 (2 pages)
6 April 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
6 April 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
5 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
5 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
14 April 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 April 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 November 2015Appointment of Mrs Carol Geddes as a director on 15 July 2015 (2 pages)
3 November 2015Appointment of Mrs Carol Geddes as a director on 15 July 2015 (2 pages)
7 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2,000
(5 pages)
7 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2,000
(5 pages)
7 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2,000
(5 pages)
23 April 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 April 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 July 2014Annual return made up to 4 July 2014
Statement of capital on 2014-07-07
  • GBP 2,000
(5 pages)
7 July 2014Annual return made up to 4 July 2014
Statement of capital on 2014-07-07
  • GBP 2,000
(5 pages)
7 July 2014Annual return made up to 4 July 2014
Statement of capital on 2014-07-07
  • GBP 2,000
(5 pages)
10 April 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 April 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
9 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
9 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
9 April 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
9 April 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 August 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
22 August 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
22 August 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
5 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
7 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
7 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
5 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 August 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
17 August 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
17 August 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
30 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 July 2009Return made up to 04/07/09; full list of members (4 pages)
27 July 2009Return made up to 04/07/09; full list of members (4 pages)
30 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 July 2008Return made up to 04/07/08; full list of members (4 pages)
29 July 2008Return made up to 04/07/08; full list of members (4 pages)
11 April 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 April 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
2 August 2007Return made up to 04/07/07; full list of members (3 pages)
2 August 2007Return made up to 04/07/07; full list of members (3 pages)
28 March 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 March 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 August 2006Return made up to 04/07/06; full list of members (7 pages)
14 August 2006Return made up to 04/07/06; full list of members (7 pages)
28 March 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 March 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 July 2005Return made up to 04/07/05; full list of members (3 pages)
8 July 2005Return made up to 04/07/05; full list of members (3 pages)
7 April 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 April 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 July 2004Return made up to 04/07/04; full list of members (7 pages)
13 July 2004Return made up to 04/07/04; full list of members (7 pages)
8 April 2004Accounts for a small company made up to 31 December 2003 (7 pages)
8 April 2004Accounts for a small company made up to 31 December 2003 (7 pages)
14 July 2003Return made up to 04/07/03; full list of members (7 pages)
14 July 2003Return made up to 04/07/03; full list of members (7 pages)
9 April 2003Accounts for a small company made up to 31 December 2002 (7 pages)
9 April 2003Accounts for a small company made up to 31 December 2002 (7 pages)
2 July 2002Return made up to 04/07/02; full list of members (7 pages)
2 July 2002Return made up to 04/07/02; full list of members (7 pages)
8 April 2002Accounts for a small company made up to 31 December 2001 (5 pages)
8 April 2002Accounts for a small company made up to 31 December 2001 (5 pages)
23 July 2001Return made up to 04/07/01; full list of members (7 pages)
23 July 2001Return made up to 04/07/01; full list of members (7 pages)
21 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
21 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
3 July 2000Return made up to 04/07/00; full list of members (7 pages)
3 July 2000Return made up to 04/07/00; full list of members (7 pages)
16 March 2000Accounts for a small company made up to 31 December 1999 (5 pages)
16 March 2000Accounts for a small company made up to 31 December 1999 (5 pages)
31 August 1999Return made up to 04/07/99; full list of members (6 pages)
31 August 1999Return made up to 04/07/99; full list of members (6 pages)
9 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
9 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
27 July 1998Return made up to 04/07/98; no change of members (4 pages)
27 July 1998Return made up to 04/07/98; no change of members (4 pages)
17 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
17 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
6 August 1997Return made up to 04/07/97; no change of members (4 pages)
6 August 1997Return made up to 04/07/97; no change of members (4 pages)
9 April 1997Accounts for a small company made up to 31 December 1996 (5 pages)
9 April 1997Accounts for a small company made up to 31 December 1996 (5 pages)
27 August 1996Return made up to 04/07/96; full list of members (6 pages)
27 August 1996Return made up to 04/07/96; full list of members (6 pages)
12 July 1996Accounts for a small company made up to 31 December 1995 (5 pages)
12 July 1996Accounts for a small company made up to 31 December 1995 (5 pages)
26 June 1995Return made up to 04/07/95; no change of members (4 pages)
26 June 1995Return made up to 04/07/95; no change of members (4 pages)
24 October 1989Memorandum and Articles of Association (13 pages)