Worksmart Interiors Ltd.

Company Name	Worksmart Interiors Ltd.
Company Status	Dissolved
Company Number	SC231911
Category	Private Limited Company
Incorporation Date	23 May 2002(21 years, 11 months ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Stephen Ross Neilson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2002(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland

Secretary Name	Mr Stephen Ross Neilson
Nationality	British
Status	Closed
Appointed	23 May 2002(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland

Director Name	Mrs Lisa Cravens Neilson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2013(11 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (closed 12 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland

Director Name	Mr Barry Wilson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2015(13 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 12 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland

Director Name	Mr James Gerrard Gallacher
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Painter & Decorator
Country of Residence	Scotland
Correspondence Address	67 Wick Avenue Airdrie Lanarkshire ML6 9TY Scotland

Director Name	Mr Paul George Cravens
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(13 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	worksmartinteriors.co.uk
Telephone	01563 535511
Telephone region	Kilmarnock

Location

Registered Address	60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse

Shareholders

5k at £1	Lisa Neilson 50.00% Ordinary
5k at £1	Stephen Neilson 50.00% Ordinary

Financials

Year	2014
Net Worth	£80,524
Cash	£19,893
Current Liabilities	£78,925

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

12 September 2011	Delivered on: 22 September 2011 Persons entitled: West of Scotland Loan Fund Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
9 September 2011	Delivered on: 14 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
13 September 2002	Delivered on: 24 September 2002 Satisfied on: 28 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

12 March 2024	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2023	Voluntary strike-off action has been suspended (1 page)
11 April 2023	First Gazette notice for voluntary strike-off (1 page)
3 April 2023	Application to strike the company off the register (3 pages)
7 October 2022	Termination of appointment of Paul George Cravens as a director on 8 August 2022 (1 page)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
21 February 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
3 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
3 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
3 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
8 June 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
14 May 2018	Satisfaction of charge 3 in full (4 pages)
14 May 2018	Satisfaction of charge 2 in full (3 pages)
14 February 2018	Change of details for Mrs Lisa Cravens Neilson as a person with significant control on 13 December 2017 (2 pages)
14 February 2018	Change of details for Mr Stephen Ross Neilson as a person with significant control on 13 December 2017 (2 pages)
31 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
26 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10,000 (5 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10,000 (5 pages)
8 December 2015	Appointment of Mr Barry Wilson as a director on 1 November 2015 (2 pages)
8 December 2015	Appointment of Mr Barry Wilson as a director on 1 November 2015 (2 pages)
8 December 2015	Appointment of Mr Paul George Cravens as a director on 1 November 2015 (2 pages)
8 December 2015	Appointment of Mr Paul George Cravens as a director on 1 November 2015 (2 pages)
7 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 10,000 (4 pages)
25 May 2015	Secretary's details changed for Mr Stephen Ross Neilson on 25 May 2015 (1 page)
25 May 2015	Secretary's details changed for Mr Stephen Ross Neilson on 25 May 2015 (1 page)
25 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 10,000 (4 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
18 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 August 2014	Director's details changed for Mr Stephen Ross Neilson on 26 August 2014 (2 pages)
28 August 2014	Director's details changed for Mrs Lisa Cravens Neilson on 26 August 2014 (2 pages)
28 August 2014	Director's details changed for Mrs Lisa Cravens Neilson on 26 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Stephen Ross Neilson on 26 August 2014 (2 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (4 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (4 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 September 2013	Appointment of Mrs Lisa Cravens Neilson as a director (2 pages)
13 September 2013	Appointment of Mrs Lisa Cravens Neilson as a director (2 pages)
29 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 May 2012	Registered office address changed from 25 Coatbank Street Coatbridge Lanarkshire ML5 3SP on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from 25 Coatbank Street Coatbridge Lanarkshire ML5 3SP on 25 May 2012 (1 page)
25 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 January 2012	Alterations to floating charge 3 (5 pages)
27 January 2012	Alterations to floating charge 3 (5 pages)
19 January 2012	Alterations to floating charge 2 (5 pages)
19 January 2012	Alterations to floating charge 2 (5 pages)
29 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 September 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
14 September 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 September 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Termination of appointment of James Gallacher as a director (1 page)
16 May 2011	Termination of appointment of James Gallacher as a director (1 page)
29 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
3 June 2010	Director's details changed for Stephen Neilson on 23 May 2010 (2 pages)
3 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Stephen Neilson on 23 May 2010 (2 pages)
3 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
16 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 June 2009	Return made up to 23/05/09; full list of members (4 pages)
8 June 2009	Return made up to 23/05/09; full list of members (4 pages)
11 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
11 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
12 June 2008	Return made up to 23/05/08; full list of members (4 pages)
12 June 2008	Return made up to 23/05/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 June 2007	Return made up to 23/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2007	Return made up to 23/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
31 May 2006	Return made up to 23/05/06; full list of members (8 pages)
31 May 2006	Return made up to 23/05/06; full list of members (8 pages)
30 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 January 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
4 January 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
7 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
20 November 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
23 June 2003	Return made up to 23/05/03; full list of members (7 pages)
23 June 2003	Return made up to 23/05/03; full list of members (7 pages)
19 March 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
19 March 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
24 September 2002	Partic of mort/charge * (6 pages)
24 September 2002	Partic of mort/charge * (6 pages)
14 August 2002	Registered office changed on 14/08/02 from: 78 carlton place glasgow G5 9TH (1 page)
14 August 2002	Registered office changed on 14/08/02 from: 78 carlton place glasgow G5 9TH (1 page)
26 July 2002	Ad 24/07/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
26 July 2002	Ad 24/07/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	New secretary appointed;new director appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	New secretary appointed;new director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
23 May 2002	Incorporation (14 pages)
23 May 2002	Incorporation (14 pages)

Worksmart Interiors Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland