Company NameA S Scaffolding Ltd.
DirectorsEuphemia Smillie and Elisa Martin
Company StatusActive
Company NumberSC169608
CategoryPrivate Limited Company
Incorporation Date6 November 1996(24 years, 1 month ago)

Business Activity

Section FConstruction
SIC 43991Scaffold erection

Directors

Director NameEuphemia Smillie
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1206 Tollcross Road
Glasgow
G32 8HH
Scotland
Director NameMrs Elisa Martin
Date of BirthApril 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2005(8 years, 5 months after company formation)
Appointment Duration15 years, 7 months
RoleOffice Controller
Country of ResidenceScotland
Correspondence Address1206 Tollcross Road
Glasgow
G32 8HH
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed06 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland
Director NameMr Andrew Smillie
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2005(8 years, 5 months after company formation)
Appointment Duration11 years, 11 months (resigned 31 March 2017)
RoleScaffolding Manager
Country of ResidenceScotland
Correspondence Address1206 Tollcross Road
Glasgow
G32 8HH
Scotland
Secretary NameJM Simpson & Co Accountants (Corporation)
StatusResigned
Appointed06 November 1996(same day as company formation)
Correspondence Address1206 Tollcross Road
Glasgow
Lanarkshire
G32 8HH
Scotland

Contact

Websiteas-scaffolding.co.uk
Telephone0141 5567082
Telephone regionGlasgow

Location

Registered Address1206 Tollcross Road
Glasgow
G32 8HH
Scotland
ConstituencyGlasgow East
WardShettleston
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Andrew Smillie
50.00%
Ordinary
1 at £1Elisa Smillie
50.00%
Ordinary

Financials

Year2014
Turnover£10,045,653
Gross Profit£4,105,452
Net Worth£5,982,219
Cash£2,570,234
Current Liabilities£1,641,368

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (3 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return6 November 2019 (1 year ago)
Next Return Due18 December 2020 (2 weeks from now)

Charges

5 December 2017Delivered on: 12 December 2017
Persons entitled: Glasgow City Council

Classification: A registered charge
Particulars: Plot of ground extending to 2709 sq m or thereby lying generally on the north side of glenpark street and east side of millerston street, glasgow, together with the whole rights pertaining thereto.
Outstanding

Filing History

8 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
13 January 2017Accounts for a medium company made up to 31 March 2016 (18 pages)
17 November 2016Confirmation statement made on 6 November 2016 with updates (7 pages)
17 November 2016Director's details changed for Euphemia Smillie on 6 November 2016 (2 pages)
17 November 2016Director's details changed for Mrs Elisa Martin on 6 November 2016 (2 pages)
17 November 2016Director's details changed for Andrew Smillie on 6 November 2016 (2 pages)
9 June 2016Statement of capital following an allotment of shares on 12 May 2016
  • GBP 100
(3 pages)
12 January 2016Accounts for a medium company made up to 31 March 2015 (20 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(5 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(5 pages)
6 January 2015Accounts for a medium company made up to 31 March 2014 (20 pages)
10 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(5 pages)
10 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(5 pages)
8 January 2014Accounts for a medium company made up to 31 March 2013 (17 pages)
8 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
(5 pages)
8 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
(5 pages)
7 January 2013Accounts for a medium company made up to 31 March 2012 (17 pages)
8 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
8 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
26 September 2012Termination of appointment of Jm Simpson & Co Accountants as a secretary (1 page)
9 January 2012Accounts for a medium company made up to 31 March 2011 (17 pages)
25 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
25 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
6 January 2011Accounts for a medium company made up to 31 March 2010 (17 pages)
19 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
19 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
1 February 2010Accounts for a medium company made up to 31 March 2009 (18 pages)
9 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
9 November 2009Director's details changed for Euphemia Smillie on 5 November 2009 (2 pages)
9 November 2009Director's details changed for Andrew Smillie on 5 November 2009 (2 pages)
9 November 2009Director's details changed for Elisa Martin on 5 November 2009 (2 pages)
9 November 2009Secretary's details changed for Jm Simpson & Co Accountants on 5 November 2009 (1 page)
9 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
9 November 2009Director's details changed for Euphemia Smillie on 5 November 2009 (2 pages)
9 November 2009Director's details changed for Andrew Smillie on 5 November 2009 (2 pages)
9 November 2009Director's details changed for Elisa Martin on 5 November 2009 (2 pages)
9 November 2009Secretary's details changed for Jm Simpson & Co Accountants on 5 November 2009 (1 page)
3 February 2009Accounts for a medium company made up to 31 March 2008 (18 pages)
18 November 2008Return made up to 06/11/08; full list of members (4 pages)
5 February 2008Accounts for a medium company made up to 31 March 2007 (18 pages)
7 November 2007Return made up to 06/11/07; full list of members (3 pages)
10 April 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 December 2006Return made up to 06/11/06; full list of members (7 pages)
20 April 2006Total exemption full accounts made up to 31 March 2005 (11 pages)
14 November 2005Return made up to 06/11/05; full list of members (7 pages)
20 June 2005New director appointed (2 pages)
20 June 2005New director appointed (2 pages)
30 April 2005Full accounts made up to 30 November 2003 (12 pages)
20 March 2005Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
6 January 2005Return made up to 06/11/04; full list of members (6 pages)
26 February 2004Return made up to 06/11/03; full list of members (6 pages)
11 December 2003Full accounts made up to 30 November 2002 (10 pages)
27 January 2003Return made up to 06/11/02; full list of members (6 pages)
3 December 2002Full accounts made up to 30 November 2001 (10 pages)
21 December 2001Return made up to 06/11/01; full list of members (6 pages)
1 October 2001Full accounts made up to 30 November 2000 (10 pages)
4 June 2001Full accounts made up to 30 November 1999 (9 pages)
11 January 2001Return made up to 06/11/00; full list of members (6 pages)
7 December 1999Return made up to 06/11/99; full list of members (6 pages)
1 October 1999Full accounts made up to 30 November 1998 (11 pages)
23 November 1998Full accounts made up to 30 November 1997 (8 pages)
16 November 1998Return made up to 06/11/98; no change of members (4 pages)
20 November 1997Return made up to 06/11/97; full list of members (6 pages)
8 November 1996Secretary resigned (1 page)
8 November 1996Director resigned (1 page)
8 November 1996Registered office changed on 08/11/96 from: 1206 tollcross road glasgow G32 8HH (1 page)
8 November 1996New secretary appointed (2 pages)
8 November 1996New director appointed (2 pages)
6 November 1996Incorporation (16 pages)