| Company Name | A S Scaffolding Ltd. |
|---|---|
| Directors | Euphemia Smillie and Elisa Martin |
| Company Status | Active |
| Company Number | SC169608 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1996(27 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43991 | Scaffold erection |
Directors
| Director Name | Euphemia Smillie |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 98-130 Glenpark Street Glasgow G31 1NZ Scotland |
| Director Name | Mrs Elisa Martin |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2005(8 years, 5 months after company formation) |
| Appointment Duration | 18 years, 12 months |
| Role | Office Controller |
| Country of Residence | Scotland |
| Correspondence Address | 98-130 Glenpark Street Glasgow G31 1NZ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Mr Andrew Smillie |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2005(8 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 31 March 2017) |
| Role | Scaffolding Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1206 Tollcross Road Glasgow G32 8HH Scotland |
| Secretary Name | JM Simpson & Co Accountants (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 1206 Tollcross Road Glasgow Lanarkshire G32 8HH Scotland |
Contact
| Website | as-scaffolding.co.uk |
|---|---|
| Telephone | 0141 5567082 |
| Telephone region | Glasgow |
Location
| Registered Address | 98-130 Glenpark Street Glasgow G31 1NZ Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Calton |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Smillie 50.00% Ordinary |
|---|---|
| 1 at £1 | Elisa Smillie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| 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 Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 4 weeks from now) |
Charges
| 29 June 2021 | Delivered on: 2 July 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 5 December 2017 | Delivered 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
| 20 December 2023 | Full accounts made up to 31 March 2023 (26 pages) |
|---|---|
| 17 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
| 16 December 2022 | Full accounts made up to 31 March 2022 (26 pages) |
| 17 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 20 December 2021 | Full accounts made up to 31 March 2021 (26 pages) |
| 17 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 2 July 2021 | Registration of charge SC1696080002, created on 29 June 2021 (16 pages) |
| 11 January 2021 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 11 January 2021 | Director's details changed for Mrs Elisa Martin on 6 November 2020 (2 pages) |
| 11 January 2021 | Change of details for Mrs Elisa Martin as a person with significant control on 31 March 2017 (2 pages) |
| 11 January 2021 | Director's details changed (2 pages) |
| 11 January 2021 | Director's details changed for Euphemia Smillie on 6 November 2020 (2 pages) |
| 11 January 2021 | Registered office address changed from 1206 Tollcross Road Glasgow G32 8HH to 98-130 Glenpark Street Glasgow G31 1NZ on 11 January 2021 (1 page) |
| 21 December 2020 | Full accounts made up to 31 March 2020 (23 pages) |
| 8 January 2020 | Full accounts made up to 31 March 2019 (23 pages) |
| 9 December 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 9 January 2019 | Full accounts made up to 31 March 2018 (26 pages) |
| 20 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 11 January 2018 | Cancellation of shares. Statement of capital on 31 March 2017
|
| 9 January 2018 | Full accounts made up to 31 March 2017 (26 pages) |
| 3 January 2018 | Cessation of Andrew Smillie as a person with significant control on 31 March 2017 (2 pages) |
| 3 January 2018 | Termination of appointment of Andrew Smillie as a director on 31 March 2017 (2 pages) |
| 20 December 2017 | Purchase of own shares. (3 pages) |
| 12 December 2017 | Registration of charge SC1696080001, created on 5 December 2017 (7 pages) |
| 8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 13 January 2017 | Accounts for a medium company made up to 31 March 2016 (18 pages) |
| 13 January 2017 | Accounts for a medium company made up to 31 March 2016 (18 pages) |
| 17 November 2016 | Director's details changed for Mrs Elisa Martin on 6 November 2016 (2 pages) |
| 17 November 2016 | Director's details changed for Euphemia Smillie on 6 November 2016 (2 pages) |
| 17 November 2016 | Director's details changed for Andrew Smillie on 6 November 2016 (2 pages) |
| 17 November 2016 | Director's details changed for Euphemia Smillie on 6 November 2016 (2 pages) |
| 17 November 2016 | Director's details changed for Mrs Elisa Martin on 6 November 2016 (2 pages) |
| 17 November 2016 | Director's details changed for Andrew Smillie on 6 November 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
| 17 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
| 9 June 2016 | Statement of capital following an allotment of shares on 12 May 2016
|
| 9 June 2016 | Statement of capital following an allotment of shares on 12 May 2016
|
| 12 January 2016 | Accounts for a medium company made up to 31 March 2015 (20 pages) |
| 12 January 2016 | Accounts for a medium company made up to 31 March 2015 (20 pages) |
| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 6 January 2015 | Accounts for a medium company made up to 31 March 2014 (20 pages) |
| 6 January 2015 | Accounts for a medium company made up to 31 March 2014 (20 pages) |
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 8 January 2014 | Accounts for a medium company made up to 31 March 2013 (17 pages) |
| 8 January 2014 | Accounts for a medium company made up to 31 March 2013 (17 pages) |
| 8 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 7 January 2013 | Accounts for a medium company made up to 31 March 2012 (17 pages) |
| 7 January 2013 | Accounts for a medium company made up to 31 March 2012 (17 pages) |
| 8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Termination of appointment of Jm Simpson & Co Accountants as a secretary (1 page) |
| 26 September 2012 | Termination of appointment of Jm Simpson & Co Accountants as a secretary (1 page) |
| 9 January 2012 | Accounts for a medium company made up to 31 March 2011 (17 pages) |
| 9 January 2012 | Accounts for a medium company made up to 31 March 2011 (17 pages) |
| 25 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 25 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 25 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 6 January 2011 | Accounts for a medium company made up to 31 March 2010 (17 pages) |
| 6 January 2011 | Accounts for a medium company made up to 31 March 2010 (17 pages) |
| 19 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 19 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 19 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 1 February 2010 | Accounts for a medium company made up to 31 March 2009 (18 pages) |
| 1 February 2010 | Accounts for a medium company made up to 31 March 2009 (18 pages) |
| 9 November 2009 | Director's details changed for Andrew Smillie on 5 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Jm Simpson & Co Accountants on 5 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for Elisa Martin on 5 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (7 pages) |
| 9 November 2009 | Director's details changed for Euphemia Smillie on 5 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Jm Simpson & Co Accountants on 5 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for Elisa Martin on 5 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (7 pages) |
| 9 November 2009 | Director's details changed for Elisa Martin on 5 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Andrew Smillie on 5 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Jm Simpson & Co Accountants on 5 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for Euphemia Smillie on 5 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Andrew Smillie on 5 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (7 pages) |
| 9 November 2009 | Director's details changed for Euphemia Smillie on 5 November 2009 (2 pages) |
| 3 February 2009 | Accounts for a medium company made up to 31 March 2008 (18 pages) |
| 3 February 2009 | Accounts for a medium company made up to 31 March 2008 (18 pages) |
| 18 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 5 February 2008 | Accounts for a medium company made up to 31 March 2007 (18 pages) |
| 5 February 2008 | Accounts for a medium company made up to 31 March 2007 (18 pages) |
| 7 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 7 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 December 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 4 December 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 14 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 14 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 20 June 2005 | New director appointed (2 pages) |
| 20 June 2005 | New director appointed (2 pages) |
| 20 June 2005 | New director appointed (2 pages) |
| 20 June 2005 | New director appointed (2 pages) |
| 30 April 2005 | Full accounts made up to 30 November 2003 (12 pages) |
| 30 April 2005 | Full accounts made up to 30 November 2003 (12 pages) |
| 20 March 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 20 March 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 6 January 2005 | Return made up to 06/11/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 06/11/04; full list of members (6 pages) |
| 26 February 2004 | Return made up to 06/11/03; full list of members (6 pages) |
| 26 February 2004 | Return made up to 06/11/03; full list of members (6 pages) |
| 11 December 2003 | Full accounts made up to 30 November 2002 (10 pages) |
| 11 December 2003 | Full accounts made up to 30 November 2002 (10 pages) |
| 27 January 2003 | Return made up to 06/11/02; full list of members (6 pages) |
| 27 January 2003 | Return made up to 06/11/02; full list of members (6 pages) |
| 3 December 2002 | Full accounts made up to 30 November 2001 (10 pages) |
| 3 December 2002 | Full accounts made up to 30 November 2001 (10 pages) |
| 21 December 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 1 October 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 1 October 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 4 June 2001 | Full accounts made up to 30 November 1999 (9 pages) |
| 4 June 2001 | Full accounts made up to 30 November 1999 (9 pages) |
| 11 January 2001 | Return made up to 06/11/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 06/11/00; full list of members (6 pages) |
| 7 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 23 November 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 23 November 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 16 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 16 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 20 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 20 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 8 November 1996 | New secretary appointed (2 pages) |
| 8 November 1996 | Secretary resigned (1 page) |
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | New director appointed (2 pages) |
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | Registered office changed on 08/11/96 from: 1206 tollcross road glasgow G32 8HH (1 page) |
| 8 November 1996 | Secretary resigned (1 page) |
| 8 November 1996 | New secretary appointed (2 pages) |
| 8 November 1996 | New director appointed (2 pages) |
| 8 November 1996 | Registered office changed on 08/11/96 from: 1206 tollcross road glasgow G32 8HH (1 page) |
| 6 November 1996 | Incorporation (16 pages) |
| 6 November 1996 | Incorporation (16 pages) |