East Kilbride
Glasgow
G74 4LZ
Scotland
Director Name | Cecilia Smillie |
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Date of Birth | August 1958 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 1995(33 years, 3 months after company formation) |
Appointment Duration | 27 years, 3 months |
Role | Cardiac Technician |
Country of Residence | Scotland |
Correspondence Address | 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland |
Director Name | James Walker Smillie |
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Date of Birth | September 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1988(26 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 18 December 1995) |
Role | Television Engineer |
Correspondence Address | Greenbank Auldhouse East Kilbride G72 0RJ Scotland |
Director Name | Jane Love Spalding Smillie |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1988(26 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 July 1990) |
Role | Secretary |
Correspondence Address | Greenbank Auldhouse East Kilbride G75 9DR Scotland |
Secretary Name | Jane Love Spalding Smillie |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1988(26 years, 4 months after company formation) |
Appointment Duration | 29 years, 3 months (resigned 22 March 2018) |
Role | Company Director |
Correspondence Address | 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland |
Telephone | 0141 6442253 |
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Telephone region | Glasgow |
Registered Address | 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride Central North |
Address Matches | Over 50 other UK companies use this postal address |
95 at £1 | D.w. Smillie 95.00% Ordinary |
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5 at £1 | C. Smillie 5.00% Ordinary |
Year | 2014 |
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Net Worth | £39,644 |
Cash | £85,220 |
Current Liabilities | £8,785 |
Latest Accounts | 31 May 2022 (10 months ago) |
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Next Accounts Due | 29 February 2024 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 20 December 2022 (3 months, 1 week ago) |
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Next Return Due | 3 January 2024 (9 months, 1 week from now) |
21 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
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5 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
21 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
1 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
27 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
8 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
27 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
27 December 2018 | Termination of appointment of Jane Love Spalding Smillie as a secretary on 22 March 2018 (1 page) |
7 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
2 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
28 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
28 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
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20 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
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1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
29 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
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29 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
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8 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
8 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
24 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
24 December 2012 | Secretary's details changed for Jane Love Spalding Smillie on 1 January 2012 (1 page) |
24 December 2012 | Secretary's details changed for Jane Love Spalding Smillie on 1 January 2012 (1 page) |
24 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
24 December 2012 | Secretary's details changed for Jane Love Spalding Smillie on 1 January 2012 (1 page) |
27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
17 February 2010 | Register(s) moved to registered inspection location (1 page) |
17 February 2010 | Register inspection address has been changed (1 page) |
17 February 2010 | Director's details changed for David Walker Smillie on 18 December 2009 (2 pages) |
17 February 2010 | Director's details changed for Cecilia Smillie on 18 December 2009 (2 pages) |
17 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
17 February 2010 | Register(s) moved to registered inspection location (1 page) |
17 February 2010 | Director's details changed for Cecilia Smillie on 18 December 2009 (2 pages) |
17 February 2010 | Director's details changed for David Walker Smillie on 18 December 2009 (2 pages) |
17 February 2010 | Register inspection address has been changed (1 page) |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
23 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
23 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
3 March 2008 | Return made up to 20/12/07; full list of members (4 pages) |
3 March 2008 | Return made up to 20/12/07; full list of members (4 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
5 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
5 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
23 December 2005 | Return made up to 20/12/05; full list of members (7 pages) |
23 December 2005 | Return made up to 20/12/05; full list of members (7 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
17 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
17 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
18 December 2003 | Return made up to 20/12/03; full list of members (7 pages) |
18 December 2003 | Return made up to 20/12/03; full list of members (7 pages) |
9 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
9 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
3 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
3 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
7 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
7 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
20 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
20 December 2000 | Return made up to 20/12/00; full list of members (6 pages) |
20 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
20 December 2000 | Return made up to 20/12/00; full list of members (6 pages) |
29 December 1999 | Return made up to 20/12/99; full list of members (6 pages) |
29 December 1999 | Return made up to 20/12/99; full list of members (6 pages) |
28 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
28 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
6 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
6 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
21 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
21 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
9 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
9 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
22 December 1997 | Return made up to 20/12/97; no change of members (4 pages) |
22 December 1997 | Return made up to 20/12/97; no change of members (4 pages) |
17 January 1997 | Return made up to 20/12/96; full list of members
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17 January 1997 | Return made up to 20/12/96; full list of members
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19 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
19 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
27 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
27 December 1995 | Return made up to 20/12/95; full list of members
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27 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
27 December 1995 | Return made up to 20/12/95; full list of members
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