James W. Smillie (Television) Limited

Company Name	James W. Smillie (Television) Limited
Directors	David Walker Smillie and Cecilia Smillie
Company Status	Active - Proposal to Strike off
Company Number	SC037963
Category	Private Limited Company
Incorporation Date	4 September 1962(60 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	David Walker Smillie
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 1989(26 years, 6 months after company formation)
Appointment Duration	34 years, 1 month
Role	Electrical Retailer
Country of Residence	Scotland
Correspondence Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland

Director Name	Cecilia Smillie
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
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
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
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

Contact

Telephone	0141 6442253
Telephone region	Glasgow

Location

Registered Address	21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central North
Address Matches	Over 50 other UK companies use this postal address

Shareholders

95 at £1	D.w. Smillie 95.00% Ordinary
5 at £1	C. Smillie 5.00% Ordinary

Financials

Year	2014
Net Worth	£39,644
Cash	£85,220
Current Liabilities	£8,785

Accounts

Latest Accounts	31 May 2022 (10 months ago)
Next Accounts Due	29 February 2024 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	20 December 2022 (3 months, 1 week ago)
Next Return Due	3 January 2024 (9 months, 1 week from now)

Filing History

21 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
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 GBP 100 (4 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 GBP 100 (4 pages)
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 GBP 100 (4 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 GBP 100 (4 pages)
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 GBP 100 (4 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 GBP 100 (4 pages)
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 363(288) ‐ Director's particulars changed;director resigned (6 pages)
17 January 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

James W. Smillie (Television) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland