Concrete Products (Kirkcaldy) Limited

Company Name	Concrete Products (Kirkcaldy) Limited
Directors	David William Smart and John Richard Smart
Company Status	Active
Company Number	SC031013
Category	Private Limited Company
Incorporation Date	25 August 1955(68 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2661	Manufacture concrete goods for construction
SIC 23610	Manufacture of concrete products for construction purposes

Directors

Secretary Name	Patricia Sweeney
Status	Current
Appointed	18 November 2011(56 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	Hayfield Place Hayfield Industrial Estate Kirkcaldy KY2 5DH Scotland

Director Name	Mr David William Smart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(61 years, 8 months after company formation)
Appointment Duration	7 years
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Hayfield Place Hayfield Industrial Estate Kirkcaldy KY2 5DH Scotland

Director Name	Mr John Richard Smart
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	26 April 2017(61 years, 8 months after company formation)
Appointment Duration	7 years
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Hayfield Place Hayfield Industrial Estate Kirkcaldy KY2 5DH Scotland

Director Name	Robert Benjamin Alexander Fairfull
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(33 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 April 1996)
Role	Engineer
Correspondence Address	12 Dunnikier Road Kirkcaldy Fife KY1 2RU Scotland

Director Name	Gerald George Madden
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(33 years, 4 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
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(33 years, 4 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
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(33 years, 4 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
Nationality	British
Status	Resigned
Appointed	29 December 1988(33 years, 4 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

Director Name	John Smith McGlashan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(53 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 February 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Hayfield Place Hayfield Industrial Estate Kirkcaldy KY2 5DH Scotland

Contact

Website	jsmart.co.uk

Location

Registered Address	Hayfield Place Hayfield Industrial Estate Kirkcaldy KY2 5DH Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy North
Address Matches	2 other UK companies use this postal address

Shareholders

11.3k at £1	J Smart & Co. (Contractors) PLC 99.98% Ordinary
2 at £1	John Martin Smart 0.02% Ordinary

Financials

Year	2014
Turnover	£2,010,372
Gross Profit	£401,560
Net Worth	£311,742
Cash	£311
Current Liabilities	£542,896

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

16 July 1979	Delivered on: 31 July 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) LTD, and/or others. Particulars: All sums which are now or which may at any time be at credit of any accounts held by bank of scotland in name of the company. Outstanding

Filing History

29 January 2021	Full accounts made up to 31 July 2020 (27 pages)
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 (27 pages)
8 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
10 January 2019	Full accounts made up to 31 July 2018 (27 pages)
7 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
20 February 2018	Termination of appointment of John Smith Mcglashan as a director on 19 February 2018 (1 page)
10 January 2018	Full accounts made up to 31 July 2017 (27 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)
28 April 2017	Appointment of Mr David William 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	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	Termination of appointment of John Martin Smart as a director on 27 April 2017 (1 page)
28 April 2017	Appointment of Mr John Richard Smart as a director on 26 April 2017 (2 pages)
17 January 2017	Full accounts made up to 31 July 2016 (27 pages)
17 January 2017	Full accounts made up to 31 July 2016 (27 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 (26 pages)
29 January 2016	Full accounts made up to 31 July 2015 (26 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 GBP 11,300 (4 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 GBP 11,300 (4 pages)
13 January 2015	Full accounts made up to 31 July 2014 (26 pages)
13 January 2015	Full accounts made up to 31 July 2014 (26 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 GBP 11,300 (4 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 GBP 11,300 (4 pages)
20 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 11,300 (4 pages)
20 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 11,300 (4 pages)
14 January 2014	Full accounts made up to 31 July 2013 (24 pages)
14 January 2014	Full accounts made up to 31 July 2013 (24 pages)
19 February 2013	Full accounts made up to 31 July 2012 (23 pages)
19 February 2013	Full accounts made up to 31 July 2012 (23 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	Secretary's details changed for Andrew David Mcclure on 27 December 2010 (1 page)
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	Director's details changed for John Smith Mcglashan 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	Annual return made up to 27 December 2010 with a full list of shareholders (4 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 Andrew David Mcclure on 27 December 2010 (2 pages)
13 January 2011	Director's details changed for John Smith Mcglashan on 27 December 2010 (2 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 (22 pages)
12 January 2010	Full accounts made up to 31 July 2009 (22 pages)
6 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 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 John Smith Mcglashan on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for John Smith Mcglashan on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew David Mcclure on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew David Mcclure on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for John Smith Mcglashan on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew David Mcclure 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)
6 November 2008	Director appointed john smith mcglashan (2 pages)
6 November 2008	Director appointed john smith mcglashan (2 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	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	Return made up to 27/12/06; full list of members (7 pages)
11 January 2007	Full accounts made up to 31 July 2006 (21 pages)
11 January 2007	Full accounts made up to 31 July 2006 (21 pages)
25 January 2006	Full accounts made up to 31 July 2005 (16 pages)
25 January 2006	Return made up to 27/12/05; full list of members (7 pages)
25 January 2006	Full accounts made up to 31 July 2005 (16 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 (15 pages)
11 January 2005	Return made up to 27/12/04; full list of members (7 pages)
11 January 2005	Full accounts made up to 31 July 2004 (15 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 (15 pages)
14 January 2004	Return made up to 27/12/03; full list of members (7 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 (15 pages)
14 January 2003	Full accounts made up to 31 July 2002 (13 pages)
14 January 2003	Return made up to 27/12/02; 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 (13 pages)
7 January 2002	Return made up to 27/12/01; full list of members (6 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 (13 pages)
7 January 2002	Full accounts made up to 31 July 2001 (13 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	Full accounts made up to 31 July 1999 (16 pages)
12 January 2000	Return made up to 27/12/99; full list of members (6 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 (16 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	Full accounts made up to 31 July 1997 (14 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	Return made up to 27/12/97; full list of members (6 pages)
16 January 1997	Full accounts made up to 31 July 1996 (13 pages)
16 January 1997	Return made up to 27/12/96; no change of members (4 pages)
16 January 1997	Full accounts made up to 31 July 1996 (13 pages)
16 January 1997	Return made up to 27/12/96; no change of members (4 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
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 (13 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 (13 pages)
31 July 1979	Particulars of mortgage/charge (4 pages)
31 July 1979	Particulars of mortgage/charge (4 pages)
25 August 1955	Incorporation (12 pages)
25 August 1955	Incorporation (12 pages)

Concrete Products (Kirkcaldy) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland