Smith Scott Mullan + Associates Ltd.

Company Name	Smith Scott Mullan + Associates Ltd.
Company Status	Active
Company Number	SC149821
Category	Private Limited Company
Incorporation Date	23 March 1994(30 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Eugene Paul Mullan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	16 May 1994(1 month, 3 weeks after company formation)
Appointment Duration	29 years, 12 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	10 Rutland Square Edinburgh EH1 2AS Scotland

Secretary Name	Mr Eugene Paul Mullan
Nationality	Irish
Status	Current
Appointed	16 May 1994(1 month, 3 weeks after company formation)
Appointment Duration	29 years, 12 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	10 Rutland Square Edinburgh EH1 2AS Scotland

Director Name	Mr James Nigel Bateman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(21 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	10 Rutland Square Edinburgh EH1 2AS Scotland

Director Name	Mr Graham Timothy Edwin Acheson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(22 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	10 Rutland Square Edinburgh EH1 2AS Scotland

Director Name	Mr Richard John McCluggage
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(22 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	10 Rutland Square Edinburgh EH1 2AS Scotland

Director Name	Thomas Smith
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1997)
Role	Architect
Correspondence Address	10 Belgrave Crescent Edinburgh Midlothian EH4 3AH Scotland

Director Name	Mr Alistair James Scott
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Scottish,British
Status	Resigned
Appointed	16 May 1994(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 4 months (resigned 30 September 2017)
Role	Architect
Country of Residence	Scotland
Correspondence Address	5 Corstorphine Hill Road Edinburgh EH12 6JZ Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	smith-scott-mullan.co.uk
Email address	[email protected]
Telephone	0131 5551414
Telephone region	Edinburgh

Location

Registered Address	10 Rutland Square Edinburgh EH1 2AS Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

12k at £1	Alistair James Scott 50.00% Ordinary
12k at £1	Eugene Paul Mullan 50.00% Ordinary

Financials

Year	2014
Net Worth	£228,679
Cash	£58,496
Current Liabilities	£63,173

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 March 2024 (1 month, 2 weeks ago)
Next Return Due	6 April 2025 (11 months from now)

Charges

30 June 1994	Delivered on: 11 July 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

18 January 2024	Total exemption full accounts made up to 30 June 2023 (11 pages)
4 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
9 February 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
26 January 2023	Registered office address changed from 378 Leith Walk Edinburgh Lothian EH7 4PF to 10 Rutland Square Edinburgh EH1 2AS on 26 January 2023 (1 page)
24 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
25 November 2021	Total exemption full accounts made up to 30 June 2021 (14 pages)
6 April 2021	Confirmation statement made on 23 March 2021 with updates (4 pages)
13 January 2021	Director's details changed for Mr Eugene Paul Mullan on 8 January 2021 (2 pages)
13 January 2021	Change of details for Mr Eugene Paul Mullan as a person with significant control on 6 April 2016 (2 pages)
13 January 2021	Secretary's details changed for Mr Eugene Paul Mullan on 8 January 2021 (1 page)
9 December 2020	Total exemption full accounts made up to 30 June 2020 (15 pages)
27 March 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
13 November 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
12 October 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
12 October 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
6 October 2017	Termination of appointment of Alistair James Scott as a director on 30 September 2017 (1 page)
6 October 2017	Termination of appointment of Alistair James Scott as a director on 30 September 2017 (1 page)
4 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
4 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
5 December 2016	Appointment of Mr Graham Timothy Edwin Acheson as a director on 1 December 2016 (2 pages)
5 December 2016	Appointment of Mr Richard John Mccluggage as a director on 1 December 2016 (2 pages)
5 December 2016	Appointment of Mr Richard John Mccluggage as a director on 1 December 2016 (2 pages)
5 December 2016	Appointment of Mr Graham Timothy Edwin Acheson as a director on 1 December 2016 (2 pages)
1 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
1 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2016	Director's details changed for Mr James Nigel Bateman on 31 March 2016 (2 pages)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 24,000 (5 pages)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 24,000 (5 pages)
31 March 2016	Director's details changed for Mr James Nigel Bateman on 31 March 2016 (2 pages)
11 January 2016	Appointment of Mr James Nigel Bateman as a director on 1 November 2015 (2 pages)
11 January 2016	Appointment of Mr James Nigel Bateman as a director on 1 November 2015 (2 pages)
3 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 March 2015	Director's details changed for Mr Eugene Paul Mullan on 5 June 2014 (2 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 24,000 (5 pages)
26 March 2015	Director's details changed for Mr Eugene Paul Mullan on 5 June 2014 (2 pages)
26 March 2015	Secretary's details changed for Mr Eugene Paul Mullan on 5 June 2014 (1 page)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 24,000 (5 pages)
26 March 2015	Secretary's details changed for Mr Eugene Paul Mullan on 5 June 2014 (1 page)
26 March 2015	Secretary's details changed for Mr Eugene Paul Mullan on 5 June 2014 (1 page)
26 March 2015	Director's details changed for Mr Eugene Paul Mullan on 5 June 2014 (2 pages)
16 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 24,000 (5 pages)
9 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 24,000 (5 pages)
3 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
9 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 March 2009	Return made up to 23/03/09; full list of members (4 pages)
25 March 2009	Return made up to 23/03/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 April 2008	Return made up to 23/03/08; full list of members (4 pages)
9 April 2008	Return made up to 23/03/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 April 2007	Return made up to 23/03/07; full list of members (2 pages)
18 April 2007	Return made up to 23/03/07; full list of members (2 pages)
12 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
31 March 2006	Return made up to 23/03/06; full list of members (2 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Return made up to 23/03/06; full list of members (2 pages)
31 March 2006	Director's particulars changed (1 page)
14 November 2005	Amended accounts made up to 30 June 2005 (6 pages)
14 November 2005	Amended accounts made up to 30 June 2005 (6 pages)
12 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 March 2005	Return made up to 23/03/05; full list of members (2 pages)
23 March 2005	Return made up to 23/03/05; full list of members (2 pages)
24 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 March 2004	Return made up to 23/03/04; full list of members (7 pages)
25 March 2004	Return made up to 23/03/04; full list of members (7 pages)
16 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
16 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
14 March 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
30 March 2002	Return made up to 23/03/02; full list of members (6 pages)
30 March 2002	Return made up to 23/03/02; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
31 October 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
28 March 2001	Return made up to 23/03/01; full list of members (6 pages)
28 March 2001	Return made up to 23/03/01; full list of members (6 pages)
5 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
5 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
27 September 2000	Registered office changed on 27/09/00 from: 65 york place edinburgh EH1 3JD (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 65 york place edinburgh EH1 3JD (1 page)
24 March 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 1999	Accounts for a small company made up to 30 June 1999 (14 pages)
31 August 1999	Accounts for a small company made up to 30 June 1999 (14 pages)
17 March 1999	Return made up to 23/03/99; full list of members (6 pages)
17 March 1999	Return made up to 23/03/99; full list of members (6 pages)
18 August 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
18 August 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
12 September 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
12 September 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
21 March 1997	Return made up to 23/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 1997	Return made up to 23/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 1996	Ad 30/06/96--------- Â£ si 4000@1=4000 Â£ ic 20000/24000 (2 pages)
28 August 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
28 August 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
28 August 1996	Ad 30/06/96--------- Â£ si 4000@1=4000 Â£ ic 20000/24000 (2 pages)
27 March 1996	Return made up to 23/03/96; full list of members (6 pages)
27 March 1996	Return made up to 23/03/96; full list of members (6 pages)
18 July 1995	Company name changed thomas smith + associates LTD\certificate issued on 19/07/95 (2 pages)
18 July 1995	Company name changed thomas smith + associates LTD\certificate issued on 19/07/95 (2 pages)
6 June 1995	Ad 31/05/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
6 June 1995	Ad 31/05/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
7 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
23 March 1994	Incorporation (18 pages)
23 March 1994	Incorporation (18 pages)

Smith Scott Mullan + Associates Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland