Company NameTrade Smart Marketing Limited
DirectorsHenry Patrick Fleming Cairney and James Watson
Company StatusActive
Company NumberSC083862
CategoryPrivate Limited Company
Incorporation Date7 July 1983(38 years, 1 month ago)
Previous NameThomas Brown & Sons (Monumental) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics

Directors

Secretary NameJohn Chapman Dalley
NationalityBritish
StatusCurrent
Appointed09 June 2005(21 years, 11 months after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrichton Cottage
Strathearn Road
North Berwick
East Lothian
EH39 5BZ
Scotland
Director NameMr Henry Patrick Fleming Cairney
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2009(25 years, 8 months after company formation)
Appointment Duration12 years, 4 months
RoleCustomer Services Manager
Country of ResidenceScotland
Correspondence Address3 Gardiner Road
Prestonpans
East Lothian
EH32 9HF
Scotland
Director NameMr James Watson
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2013(30 years, 3 months after company formation)
Appointment Duration7 years, 9 months
RoleHealth & Safety Adviser
Country of ResidenceScotland
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
Director NameAlison Elizabeth Brown
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(5 years, 5 months after company formation)
Appointment Duration10 years, 7 months (resigned 12 August 1999)
RoleSecretary
Correspondence Address18 West Main Street
Broxburn
West Lothian
EH52 5RH
Scotland
Director NameJohn Gillespie Brown
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(5 years, 5 months after company formation)
Appointment Duration10 years, 7 months (resigned 12 August 1999)
RoleEmbalmer Undertaker
Correspondence Address18 West Main Street
Broxburn
West Lothian
EH52 5RH
Scotland
Secretary NameAlison Elizabeth Brown
NationalityBritish
StatusResigned
Appointed31 December 1988(5 years, 5 months after company formation)
Appointment Duration10 years, 7 months (resigned 12 August 1999)
RoleCompany Director
Correspondence Address18 West Main Street
Broxburn
West Lothian
EH52 5RH
Scotland
Director NameJohn Philip Cronan
Date of BirthFebruary 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1999(16 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 10 May 2005)
RoleRetired Insurance Executive
Correspondence Address16 Rosebery Crescent
Gorebridge
Midlothian
EH23 4JR
Scotland
Director NameGerard Andrew Hill
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1999(16 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 22 March 2001)
RoleService Manager
Correspondence Address19 Strathesk Road
Penicuik
Midlothian
EH26 8EE
Scotland
Secretary NameColin Smith Bird
NationalityBritish
StatusResigned
Appointed12 August 1999(16 years, 1 month after company formation)
Appointment Duration3 years, 12 months (resigned 07 August 2003)
RoleCompany Director
Correspondence AddressWestgates
28 Queens Crescent
Falkirk
FK1 5JL
Scotland
Director NameDavid Moon
Date of BirthOctober 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2001(17 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 May 2002)
RoleRetired
Correspondence Address22 Burnhall Road
Wishaw
Lanarkshire
ML2 8DG
Scotland
Director NameJames Duffy
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2002(18 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 May 2005)
RoleManufacturers Agent
Correspondence Address55 Corstorphine Hill Gardens
Edinburgh
EH12 6LB
Scotland
Secretary NameMr John Ross Brodie
NationalityBritish
StatusResigned
Appointed07 August 2003(20 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 09 June 2005)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressVilla Marina, 4 Shore Road
South Queensferry
Midlothian
EH30 9SG
Scotland
Director NameDavid Moon
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2005(21 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 16 January 2009)
RoleProject Manager
Correspondence Address22 Morar Street
Wishaw
Lanarkshire
ML2 0JP
Scotland
Director NameMr Hollis Smallman
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2005(21 years, 10 months after company formation)
Appointment Duration8 years, 9 months (resigned 28 February 2014)
RoleRetired
Country of ResidenceScotland
Correspondence Address39 Allan Park
Kirkliston
West Lothian
EH29 9HA
Scotland

Contact

Websitethomasbrownfunerals.co.uk

Location

Registered AddressAnderson Strathern Llp
1 Rutland Court
Edinburgh
EH3 8EY
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Thomas Brown & Sons (Funeral Directors) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,752,152
Gross Profit£275,557
Net Worth£442,962
Cash£4,399,549
Current Liabilities£4,136,040

Accounts

Latest Accounts30 January 2021 (6 months ago)
Next Accounts Due31 October 2022 (1 year, 2 months from now)
Accounts CategorySmall
Accounts Year End31 January

Returns

Latest Return8 December 2020 (7 months, 4 weeks ago)
Next Return Due22 December 2021 (4 months, 2 weeks from now)

Charges

21 March 2019Delivered on: 3 April 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding
20 December 2013Delivered on: 31 December 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
5 November 2010Delivered on: 12 November 2010
Persons entitled: Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

10 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
29 October 2020Accounts for a small company made up to 25 January 2020 (12 pages)
12 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
16 October 2019Full accounts made up to 26 January 2019 (12 pages)
3 April 2019Registration of charge SC0838620003, created on 21 March 2019 (14 pages)
29 March 2019Satisfaction of charge 1 in full (4 pages)
29 March 2019Satisfaction of charge SC0838620002 in full (4 pages)
18 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
13 August 2018Full accounts made up to 27 January 2018 (12 pages)
20 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
25 October 2017Full accounts made up to 28 January 2017 (12 pages)
25 October 2017Full accounts made up to 28 January 2017 (12 pages)
29 December 2016Auditor's resignation (3 pages)
29 December 2016Auditor's resignation (3 pages)
8 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
5 September 2016Full accounts made up to 30 January 2016 (14 pages)
5 September 2016Full accounts made up to 30 January 2016 (14 pages)
14 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(5 pages)
14 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(5 pages)
28 August 2015Full accounts made up to 31 January 2015 (12 pages)
28 August 2015Full accounts made up to 31 January 2015 (12 pages)
16 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(5 pages)
16 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(5 pages)
22 August 2014Full accounts made up to 25 January 2014 (12 pages)
22 August 2014Full accounts made up to 25 January 2014 (12 pages)
10 March 2014Termination of appointment of Hollis Smallman as a director (1 page)
10 March 2014Termination of appointment of Hollis Smallman as a director (1 page)
6 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(6 pages)
6 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(6 pages)
31 December 2013Registration of charge 0838620002 (10 pages)
31 December 2013Registration of charge 0838620002 (10 pages)
28 October 2013Appointment of Mr James Watson as a director (2 pages)
28 October 2013Appointment of Mr James Watson as a director (2 pages)
9 October 2013Full accounts made up to 26 January 2013 (12 pages)
9 October 2013Full accounts made up to 26 January 2013 (12 pages)
3 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
3 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
25 September 2012Full accounts made up to 28 January 2012 (12 pages)
25 September 2012Full accounts made up to 28 January 2012 (12 pages)
22 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
30 September 2011Full accounts made up to 29 January 2011 (12 pages)
30 September 2011Full accounts made up to 29 January 2011 (12 pages)
14 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
12 November 2010Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 November 2010Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 September 2010Accounts for a dormant company made up to 30 January 2010 (6 pages)
2 September 2010Accounts for a dormant company made up to 30 January 2010 (6 pages)
30 August 2010Registered office address changed from Hillwood House 2 Harvest Drive Newbridge Edinburgh EH28 8QJ on 30 August 2010 (1 page)
30 August 2010Registered office address changed from Hillwood House 2 Harvest Drive Newbridge Edinburgh EH28 8QJ on 30 August 2010 (1 page)
27 August 2010Company name changed thomas brown & sons (monumental) LIMITED\certificate issued on 27/08/10
  • CONNOT ‐
(3 pages)
27 August 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-26
(1 page)
27 August 2010Company name changed thomas brown & sons (monumental) LIMITED\certificate issued on 27/08/10
  • CONNOT ‐
(3 pages)
27 August 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-26
(1 page)
16 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
16 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
21 August 2009Accounts for a dormant company made up to 31 January 2009 (6 pages)
21 August 2009Accounts for a dormant company made up to 31 January 2009 (6 pages)
7 April 2009Director appointed mr henry patrick fleming cairney (2 pages)
7 April 2009Director appointed mr henry patrick fleming cairney (2 pages)
27 January 2009Appointment terminated director david moon (1 page)
27 January 2009Appointment terminated director david moon (1 page)
19 January 2009Return made up to 10/12/08; full list of members (3 pages)
19 January 2009Return made up to 10/12/08; full list of members (3 pages)
1 December 2008Accounts for a dormant company made up to 26 January 2008 (6 pages)
1 December 2008Accounts for a dormant company made up to 26 January 2008 (6 pages)
10 December 2007Return made up to 10/12/07; full list of members (2 pages)
10 December 2007Return made up to 10/12/07; full list of members (2 pages)
15 November 2007Accounts for a dormant company made up to 27 January 2007 (6 pages)
15 November 2007Accounts for a dormant company made up to 27 January 2007 (6 pages)
11 January 2007Return made up to 10/12/06; full list of members (7 pages)
11 January 2007Return made up to 10/12/06; full list of members (7 pages)
20 November 2006Accounts for a dormant company made up to 28 January 2006 (6 pages)
20 November 2006Accounts for a dormant company made up to 28 January 2006 (6 pages)
11 January 2006Registered office changed on 11/01/06 from: hillwood house 2 harvest drive newbridge edinburgh EH28 8QJ (1 page)
11 January 2006Registered office changed on 11/01/06 from: hillwood house 2 harvest drive newbridge edinburgh EH28 8QJ (1 page)
5 January 2006Return made up to 10/12/05; full list of members
  • 363(287) ‐ Registered office changed on 05/01/06
(7 pages)
5 January 2006Return made up to 10/12/05; full list of members
  • 363(287) ‐ Registered office changed on 05/01/06
(7 pages)
12 August 2005Accounts for a dormant company made up to 29 January 2005 (6 pages)
12 August 2005Accounts for a dormant company made up to 29 January 2005 (6 pages)
9 August 2005Secretary resigned (1 page)
9 August 2005New secretary appointed (1 page)
9 August 2005Secretary resigned (1 page)
9 August 2005New secretary appointed (1 page)
27 June 2005Director resigned (1 page)
27 June 2005Director resigned (1 page)
27 June 2005New director appointed (2 pages)
27 June 2005New director appointed (2 pages)
27 June 2005Director resigned (1 page)
27 June 2005Director resigned (1 page)
27 June 2005New director appointed (2 pages)
27 June 2005New director appointed (2 pages)
22 December 2004Return made up to 10/12/04; full list of members (7 pages)
22 December 2004Return made up to 10/12/04; full list of members (7 pages)
9 November 2004Accounts for a dormant company made up to 31 January 2004 (6 pages)
9 November 2004Accounts for a dormant company made up to 31 January 2004 (6 pages)
30 December 2003Return made up to 10/12/03; full list of members (7 pages)
30 December 2003Return made up to 10/12/03; full list of members (7 pages)
25 September 2003New secretary appointed (1 page)
25 September 2003Secretary resigned (1 page)
25 September 2003New secretary appointed (1 page)
25 September 2003Secretary resigned (1 page)
9 May 2003Full accounts made up to 25 January 2003 (8 pages)
9 May 2003Full accounts made up to 25 January 2003 (8 pages)
10 February 2003Return made up to 10/12/02; full list of members (7 pages)
10 February 2003Return made up to 10/12/02; full list of members (7 pages)
8 August 2002Director resigned (1 page)
8 August 2002New director appointed (3 pages)
8 August 2002Director resigned (1 page)
8 August 2002New director appointed (3 pages)
30 May 2002Full accounts made up to 26 January 2002 (8 pages)
30 May 2002Full accounts made up to 26 January 2002 (8 pages)
13 December 2001Return made up to 10/12/01; full list of members (6 pages)
13 December 2001Return made up to 10/12/01; full list of members (6 pages)
3 August 2001New director appointed (2 pages)
3 August 2001Director resigned (1 page)
3 August 2001New director appointed (2 pages)
3 August 2001Director resigned (1 page)
20 June 2001Full accounts made up to 27 January 2001 (10 pages)
20 June 2001Full accounts made up to 27 January 2001 (10 pages)
14 December 2000Return made up to 10/12/00; full list of members (6 pages)
14 December 2000Return made up to 10/12/00; full list of members (6 pages)
17 August 2000Full accounts made up to 31 January 2000 (15 pages)
17 August 2000Full accounts made up to 31 January 2000 (15 pages)
4 January 2000Return made up to 10/12/99; full list of members (6 pages)
4 January 2000Return made up to 10/12/99; full list of members (6 pages)
10 November 1999Accounting reference date extended from 30/09/99 to 31/01/00 (1 page)
10 November 1999Accounting reference date extended from 30/09/99 to 31/01/00 (1 page)
14 October 1999Registered office changed on 14/10/99 from: westcross west main street broxburn EH52 5RH (1 page)
14 October 1999Secretary resigned;director resigned (1 page)
14 October 1999Director resigned (1 page)
14 October 1999New director appointed (2 pages)
14 October 1999New secretary appointed (2 pages)
14 October 1999New director appointed (2 pages)
14 October 1999Registered office changed on 14/10/99 from: westcross west main street broxburn EH52 5RH (1 page)
14 October 1999Secretary resigned;director resigned (1 page)
14 October 1999Director resigned (1 page)
14 October 1999New director appointed (2 pages)
14 October 1999New secretary appointed (2 pages)
14 October 1999New director appointed (2 pages)
27 July 1999Full accounts made up to 30 September 1998 (12 pages)
27 July 1999Full accounts made up to 30 September 1998 (12 pages)
11 December 1998Return made up to 10/12/98; full list of members
  • 363(287) ‐ Registered office changed on 11/12/98
(6 pages)
11 December 1998Return made up to 10/12/98; full list of members
  • 363(287) ‐ Registered office changed on 11/12/98
(6 pages)
30 June 1998Accounts for a small company made up to 30 September 1997 (5 pages)
30 June 1998Accounts for a small company made up to 30 September 1997 (5 pages)
19 December 1997Return made up to 10/12/97; no change of members (4 pages)
19 December 1997Return made up to 10/12/97; no change of members (4 pages)
29 September 1997Full accounts made up to 30 September 1996 (10 pages)
29 September 1997Full accounts made up to 30 September 1996 (10 pages)
17 February 1997Return made up to 23/12/96; no change of members (4 pages)
17 February 1997Return made up to 23/12/96; no change of members (4 pages)
10 January 1997Accounting reference date extended from 30/06/96 to 30/09/96 (1 page)
10 January 1997Accounting reference date extended from 30/06/96 to 30/09/96 (1 page)
25 June 1996Accounts for a small company made up to 30 June 1995 (7 pages)
25 June 1996Accounts for a small company made up to 30 June 1995 (7 pages)
9 February 1996Return made up to 23/12/95; full list of members (6 pages)
9 February 1996Return made up to 23/12/95; full list of members (6 pages)
10 May 1995Accounts for a small company made up to 30 June 1994 (8 pages)
10 May 1995Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
7 July 1983Certificate of incorporation (1 page)