| Company Name | Brian Smith Ltd. |
|---|---|
| Directors | Brian William Smith and Alison Smith |
| Company Status | Active |
| Company Number | SC229022 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2002(22 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Brian William Smith |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2002(same day as company formation) |
| Role | Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | 17 Kirktown St. Fergus Peterhead Aberdeenshire AB42 3DB Scotland |
| Secretary Name | Alison Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirktown St. Fergus Peterhead Aberdeenshire AB42 3DB Scotland |
| Director Name | Mrs Alison Smith |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2016(14 years, 1 month after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Kirktown St. Fergus Peterhead Aberdeenshire AB42 3DB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.eebriansmith.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01884 239500 |
| Telephone region | Tiverton |
Location
| Registered Address | 17 Kirktown St. Fergus Peterhead Aberdeenshire AB42 3DB Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
Shareholders
| 500 at £1 | Alison Smith 50.00% Ordinary |
|---|---|
| 500 at £1 | Brian William Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,514 |
| Cash | £36,897 |
| Current Liabilities | £25,127 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 14 March 2024 | Confirmation statement made on 11 March 2024 with no updates (3 pages) |
|---|---|
| 9 January 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
| 14 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 14 March 2023 | Register inspection address has been changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB (1 page) |
| 6 January 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 15 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 11 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 11 March 2021 | Register inspection address has been changed from 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ Scotland to 15 Frithside Street Fraserburgh AB43 9AR (1 page) |
| 17 November 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 12 March 2020 | Confirmation statement made on 11 March 2020 with updates (4 pages) |
| 2 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 11 March 2019 | Confirmation statement made on 11 March 2019 with updates (4 pages) |
| 23 November 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 15 March 2018 | Confirmation statement made on 11 March 2018 with updates (4 pages) |
| 6 December 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 6 December 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 15 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 April 2016 | Appointment of Mrs Alison Smith as a director on 14 April 2016 (2 pages) |
| 14 April 2016 | Appointment of Mrs Alison Smith as a director on 14 April 2016 (2 pages) |
| 7 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 15 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 15 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 7 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 19 March 2013 | Register inspection address has been changed (1 page) |
| 19 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Register inspection address has been changed (1 page) |
| 19 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 15 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 7 April 2010 | Director's details changed for Brian William Smith on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Brian William Smith on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Brian William Smith on 7 April 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 29 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 26 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 13 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 19 April 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 5 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 5 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 16 March 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 22 March 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 22 March 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 8 August 2002 | Ad 24/06/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 August 2002 | Ad 24/06/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 July 2002 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 6 July 2002 | New secretary appointed (2 pages) |
| 6 July 2002 | New secretary appointed (2 pages) |
| 6 July 2002 | New director appointed (2 pages) |
| 6 July 2002 | New director appointed (2 pages) |
| 6 July 2002 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 12 March 2002 | Director resigned (1 page) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Incorporation (16 pages) |
| 11 March 2002 | Incorporation (16 pages) |