East Kilbride
Glasgow
Lanarkshire
G74 4SA
Scotland
Director Name | Mr Neil Muir Smith |
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Date of Birth | June 1941 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 1989(43 years, 3 months after company formation) |
Appointment Duration | 33 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Woodvale Avenue Giffnock Glasgow Lanarkshire G46 6RQ Scotland |
Secretary Name | Mr Neil Muir Smith |
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Nationality | British |
Status | Current |
Appointed | 23 June 1989(43 years, 3 months after company formation) |
Appointment Duration | 33 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Woodvale Avenue Giffnock Glasgow Lanarkshire G46 6RQ Scotland |
Director Name | Mrs Carol Geddes |
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Date of Birth | August 1971 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2015(69 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 78 Dorian Drive Clarkston Glasgow G76 7NS Scotland |
Director Name | Mr Andrew Thomas McClay |
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Date of Birth | November 1972 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2020(73 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 370 Gallowgate Glasgow G4 0TX Scotland |
Director Name | Agnes Smith |
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Date of Birth | November 1912 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1989(43 years, 3 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 08 September 2005) |
Role | Housewife |
Correspondence Address | 90 St Marys Walk Acklam Middlesbrough Cleveland TS5 7SE |
Director Name | Mr Alistair Smith |
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Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1989(43 years, 3 months after company formation) |
Appointment Duration | 32 years, 8 months (resigned 18 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Mackenzie Gardens East Kilbride Glasgow Lanarkshire G74 4SA Scotland |
Website | www.neilsmithltd.co.uk |
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Telephone | 0141 5521141 |
Telephone region | Glasgow |
Registered Address | 370 Gallowgate Glasgow G4 0TX Scotland |
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Constituency | Glasgow Central |
Ward | Calton |
Year | 2013 |
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Net Worth | £756,723 |
Cash | £783,489 |
Current Liabilities | £799,991 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 July 2022 (8 months, 3 weeks ago) |
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Next Return Due | 18 July 2023 (3 months, 3 weeks from now) |
5 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
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22 April 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
31 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
7 July 2020 | Confirmation statement made on 4 July 2020 with updates (5 pages) |
15 January 2020 | Appointment of Mr Andrew Thomas Mcclay as a director on 14 January 2020 (2 pages) |
7 November 2019 | Notification of Carol Geddes as a person with significant control on 18 October 2019 (2 pages) |
6 November 2019 | Cessation of Neil Muir Smith as a person with significant control on 18 October 2019 (3 pages) |
25 October 2019 | Resolutions
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4 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
14 March 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
20 April 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
10 July 2017 | Change of details for Mr Alistair Smith as a person with significant control on 3 July 2017 (2 pages) |
10 July 2017 | Change of details for Mr Neil Muir Smith as a person with significant control on 3 July 2017 (2 pages) |
10 July 2017 | Change of details for Mr Alistair Smith as a person with significant control on 3 July 2017 (2 pages) |
10 July 2017 | Change of details for Mr Neil Muir Smith as a person with significant control on 3 July 2017 (2 pages) |
7 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
7 July 2017 | Change of details for Mr Alistair Smith as a person with significant control on 3 July 2017 (2 pages) |
7 July 2017 | Change of details for Mr Neil Muir Smith as a person with significant control on 3 July 2017 (2 pages) |
7 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
7 July 2017 | Change of details for Mr Alistair Smith as a person with significant control on 3 July 2017 (2 pages) |
7 July 2017 | Change of details for Mr Neil Muir Smith as a person with significant control on 3 July 2017 (2 pages) |
6 April 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
6 April 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
5 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
5 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
3 November 2015 | Appointment of Mrs Carol Geddes as a director on 15 July 2015 (2 pages) |
3 November 2015 | Appointment of Mrs Carol Geddes as a director on 15 July 2015 (2 pages) |
7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
7 July 2014 | Annual return made up to 4 July 2014 Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 4 July 2014 Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 4 July 2014 Statement of capital on 2014-07-07
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10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
9 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
9 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
9 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
22 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
22 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
22 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
17 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
27 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
27 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
29 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
29 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
3 August 2007 | Director resigned (1 page) |
3 August 2007 | Director resigned (1 page) |
2 August 2007 | Return made up to 04/07/07; full list of members (3 pages) |
2 August 2007 | Return made up to 04/07/07; full list of members (3 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
14 August 2006 | Return made up to 04/07/06; full list of members (7 pages) |
14 August 2006 | Return made up to 04/07/06; full list of members (7 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
8 July 2005 | Return made up to 04/07/05; full list of members (3 pages) |
8 July 2005 | Return made up to 04/07/05; full list of members (3 pages) |
7 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
7 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
13 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
13 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
8 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
8 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
14 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
14 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
9 April 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
9 April 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
2 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
2 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
8 April 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
8 April 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
23 July 2001 | Return made up to 04/07/01; full list of members (7 pages) |
23 July 2001 | Return made up to 04/07/01; full list of members (7 pages) |
21 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
21 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
3 July 2000 | Return made up to 04/07/00; full list of members (7 pages) |
3 July 2000 | Return made up to 04/07/00; full list of members (7 pages) |
16 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
16 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
31 August 1999 | Return made up to 04/07/99; full list of members (6 pages) |
31 August 1999 | Return made up to 04/07/99; full list of members (6 pages) |
9 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
9 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
27 July 1998 | Return made up to 04/07/98; no change of members (4 pages) |
27 July 1998 | Return made up to 04/07/98; no change of members (4 pages) |
17 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
17 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
6 August 1997 | Return made up to 04/07/97; no change of members (4 pages) |
6 August 1997 | Return made up to 04/07/97; no change of members (4 pages) |
9 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
9 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
27 August 1996 | Return made up to 04/07/96; full list of members (6 pages) |
27 August 1996 | Return made up to 04/07/96; full list of members (6 pages) |
12 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
12 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
26 June 1995 | Return made up to 04/07/95; no change of members (4 pages) |
26 June 1995 | Return made up to 04/07/95; no change of members (4 pages) |
24 October 1989 | Memorandum and Articles of Association (13 pages) |