Smith Cleaning Services Limited

Company Name	Smith Cleaning Services Limited
Directors	Samuel David Smith and Scott Callum Smith
Company Status	Active
Company Number	SC115085
Category	Private Limited Company
Incorporation Date	12 December 1988(35 years, 4 months ago)
Previous Names	Innovative Access Solutions Limited and Smith Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Samuel David Smith
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	11 December 1989(12 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balgray House Balbeggie Perth PH2 6AS Scotland

Secretary Name	Sheila Smith
Nationality	British
Status	Current
Appointed	26 January 1996(7 years, 1 month after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	Balgray House Balbeggie Perthshire PH2 6AS Scotland

Director Name	Mr Scott Callum Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 May 2005(16 years, 5 months after company formation)
Appointment Duration	18 years, 11 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Jamada Newton Of Pitcairns Dunning Perthshire PH2 0SL Scotland

Director Name	Scott Callum Smith
Nationality	British
Status	Resigned
Appointed	11 December 1989(12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 January 1996)
Role	Company Director
Correspondence Address	Cairnbaan Auchterarder Road Dunning Perth PH2 0RJ Scotland

Secretary Name	Scott Callum Smith
Nationality	British
Status	Resigned
Appointed	11 December 1989(12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 January 1996)
Role	Company Director
Correspondence Address	Cairnbaan Auchterarder Road Dunning Perth PH2 0RJ Scotland

Director Name	Norman Farquhar Leslie
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(1 year, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 1992)
Role	Company Director
Correspondence Address	St Martins Manse Crescent Stanley Perthshire PH1 4PP Scotland

Contact

Website	www.smithservicesltd.co.uk
Email address	[email protected]
Telephone	01738 447555
Telephone region	Perth

Location

Registered Address	Unit 9 Inveralmond Way Inveralmond Industrial Estate Perth PH1 3UQ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£41,415

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Filing History

21 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
6 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
14 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
13 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
22 November 2021	Change of details for Mr Scott Callum Smith as a person with significant control on 22 November 2021 (2 pages)
22 November 2021	Change of details for Mr Samuel David Smith as a person with significant control on 22 November 2021 (2 pages)
30 August 2021	Director's details changed for Mr Scott Callum Smith on 30 August 2021 (2 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
7 January 2020	Director's details changed for Mr Samuel David Smith on 7 January 2020 (2 pages)
7 January 2020	Confirmation statement made on 12 December 2019 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
31 January 2019	Confirmation statement made on 12 December 2018 with updates (4 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (7 pages)
8 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 27,075 (14 pages)
8 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 27,075 (14 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 27,075 (14 pages)
31 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 27,075 (14 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 27,075 (14 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 27,075 (14 pages)
21 December 2012	Registered office address changed from 3Rd Floor 4 Kinnoull Street Perth PH1 5EN on 21 December 2012 (2 pages)
21 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (14 pages)
21 December 2012	Registered office address changed from 3Rd Floor 4 Kinnoull Street Perth PH1 5EN on 21 December 2012 (2 pages)
21 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (14 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (14 pages)
21 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (14 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (14 pages)
19 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (14 pages)
5 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (14 pages)
5 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (14 pages)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 November 2009	Registered office address changed from Bridge of Earn Business Centre Dunning Street Bridge of Earn Perthshire PH2 9AA on 21 November 2009 (1 page)
21 November 2009	Registered office address changed from Bridge of Earn Business Centre Dunning Street Bridge of Earn Perthshire PH2 9AA on 21 November 2009 (1 page)
9 March 2009	Return made up to 12/12/08; full list of members (5 pages)
9 March 2009	Return made up to 12/12/08; full list of members (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 April 2008	Return made up to 12/12/07; full list of members (7 pages)
28 April 2008	Return made up to 12/12/07; full list of members (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 April 2007	Return made up to 12/12/06; full list of members (7 pages)
16 April 2007	Return made up to 12/12/06; full list of members (7 pages)
28 March 2007	Registered office changed on 28/03/07 from: jamada newton of pitcairns dunning perthshire PH2 0SL (1 page)
28 March 2007	Registered office changed on 28/03/07 from: jamada newton of pitcairns dunning perthshire PH2 0SL (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 November 2005	Company name changed smith services LIMITED\certificate issued on 14/11/05 (2 pages)
14 November 2005	Company name changed smith services LIMITED\certificate issued on 14/11/05 (2 pages)
2 June 2005	New director appointed (1 page)
2 June 2005	New director appointed (1 page)
29 March 2005	Company name changed innovative access solutions limi ted\certificate issued on 29/03/05 (2 pages)
29 March 2005	Company name changed innovative access solutions limi ted\certificate issued on 29/03/05 (2 pages)
9 February 2005	Return made up to 12/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 2005	Return made up to 12/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 January 2004	Return made up to 12/12/03; full list of members 363(287) ‐ Registered office changed on 06/01/04 363(353) ‐ Location of register of members address changed (6 pages)
6 January 2004	Return made up to 12/12/03; full list of members 363(287) ‐ Registered office changed on 06/01/04 363(353) ‐ Location of register of members address changed (6 pages)
29 December 2003	Company name changed smith services LIMITED\certificate issued on 29/12/03 (2 pages)
29 December 2003	Company name changed smith services LIMITED\certificate issued on 29/12/03 (2 pages)
19 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 December 2002	Return made up to 12/12/02; full list of members (6 pages)
30 December 2002	Return made up to 12/12/02; full list of members (6 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
10 January 2002	Return made up to 12/12/01; full list of members (6 pages)
10 January 2002	Return made up to 12/12/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 January 2001	Return made up to 12/12/00; full list of members (6 pages)
17 January 2001	Return made up to 12/12/00; full list of members (6 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 January 2000	Return made up to 12/12/99; full list of members (6 pages)
14 January 2000	Return made up to 12/12/99; full list of members (6 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 December 1998	Return made up to 12/12/98; full list of members (6 pages)
17 December 1998	Return made up to 12/12/98; full list of members (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 January 1998	Return made up to 12/12/97; no change of members (4 pages)
9 January 1998	Return made up to 12/12/97; no change of members (4 pages)
24 June 1997	Registered office changed on 24/06/97 from: jamada newton of pitcairns dunning perthshire PH2 0SL (1 page)
24 June 1997	Registered office changed on 24/06/97 from: jamada newton of pitcairns dunning perthshire PH2 0SL (1 page)
20 June 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
20 June 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
16 December 1996	Return made up to 12/12/96; no change of members 363(287) ‐ Registered office changed on 16/12/96 (4 pages)
16 December 1996	Return made up to 12/12/96; no change of members 363(287) ‐ Registered office changed on 16/12/96 (4 pages)
26 February 1996	Secretary resigned;director resigned (1 page)
26 February 1996	Secretary resigned;director resigned (1 page)
6 February 1996	New secretary appointed (2 pages)
6 February 1996	New secretary appointed (2 pages)
30 January 1996	Full accounts made up to 31 March 1995 (7 pages)
30 January 1996	Full accounts made up to 31 March 1995 (7 pages)
19 March 1989	Memorandum and Articles of Association (7 pages)
19 March 1989	Memorandum and Articles of Association (7 pages)

Smith Cleaning Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland