| Company Name | NEIL Smith Limited |
|---|---|
| Company Status | Active |
| Company Number | SC023976 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1946(77 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Alistair Smith |
|---|---|
| Date of Birth | April 1951 (Born 72 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 | 10 Mackenzie Gardens East Kilbride Glasgow Lanarkshire G74 4SA Scotland |
| Director Name | Mr Neil Muir Smith |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
Contact
| Website | www.neilsmithltd.co.uk |
|---|---|
| Telephone | 0141 5521141 |
| Telephone region | Glasgow |
Location
| Registered Address | 370 Gallowgate Glasgow G4 0TX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £756,723 |
| Cash | £783,489 |
| Current Liabilities | £799,991 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 July 2022 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2023 (3 months, 3 weeks from now) |
Filing History
| 5 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
|---|---|
| 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
|
| 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
|
| 7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 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
|
| 7 July 2014 | Annual return made up to 4 July 2014 Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 4 July 2014 Statement of capital on 2014-07-07
|
| 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) |