Company NameManson Smith Joiners Ltd.
DirectorsManson Smith and Stephen Manson Smith
Company StatusActive
Company NumberSC236982
CategoryPrivate Limited Company
Incorporation Date18 September 2002(18 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameManson Smith
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2002(same day as company formation)
RoleJoiner
Correspondence AddressLangfield House Longside
Peterhead
Aberdeenshire
AB42 3ED
Scotland
Secretary NameJacqueline Smith
NationalityBritish
StatusCurrent
Appointed18 September 2002(same day as company formation)
RoleSecretary
Correspondence AddressLangfield House Longside
Peterhead
Aberdeenshire
AB42 3ED
Scotland
Director NameMr Stephen Manson Smith
Date of BirthOctober 1988 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2018(16 years after company formation)
Appointment Duration2 years, 1 month
RoleDigger Operator
Country of ResidenceScotland
Correspondence AddressLangfield House Longside
Peterhead
Aberdeenshire
AB42 3ED
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed18 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed18 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01779 821664
Telephone regionPeterhead

Location

Registered AddressLangfield House
Longside
Peterhead
Aberdeenshire
AB42 3ED
Scotland
ConstituencyBanff and Buchan
WardCentral Buchan

Shareholders

6 at £1Manson Smith
60.00%
Ordinary
4 at £1Jacqueline Smith
40.00%
Ordinary

Financials

Year2014
Net Worth£11,537
Current Liabilities£48,299

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 September 2020 (2 months, 1 week ago)
Next Return Due2 October 2021 (10 months from now)

Charges

13 December 2002Delivered on: 30 December 2002
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

28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
18 September 2017Confirmation statement made on 18 September 2017 with updates (4 pages)
18 September 2017Notification of Jacqueline Smith as a person with significant control on 18 September 2017 (2 pages)
18 September 2017Notification of Manson Smith as a person with significant control on 18 September 2017 (2 pages)
29 September 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 April 2016Secretary's details changed for Jacqueline Smith on 7 April 2016 (1 page)
7 April 2016Director's details changed for Manson Smith on 7 April 2016 (2 pages)
7 April 2016Registered office address changed from Kildonan Chapelcroft Longside Peterhead AB42 6XL to Langfield House Longside Peterhead Aberdeenshire AB42 3ED on 7 April 2016 (1 page)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10
(5 pages)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 10
(5 pages)
2 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 10
(5 pages)
21 June 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
6 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
5 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 October 2010Statement of capital following an allotment of shares on 27 October 2010
  • GBP 10
(3 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 October 2009Register(s) moved to registered inspection location (1 page)
26 October 2009Register inspection address has been changed (1 page)
28 September 2009Return made up to 18/09/09; full list of members (3 pages)
23 December 2008Location of register of members (1 page)
23 December 2008Return made up to 18/09/08; full list of members (3 pages)
11 November 2008Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
5 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
17 October 2007Return made up to 18/09/07; no change of members (6 pages)
1 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 November 2006Return made up to 18/09/06; full list of members (6 pages)
3 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 September 2005Return made up to 18/09/05; full list of members (6 pages)
12 July 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
11 October 2004Return made up to 18/09/04; full list of members (6 pages)
23 May 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
27 September 2003Return made up to 18/09/03; full list of members (6 pages)
2 January 2003Accounting reference date extended from 31/10/02 to 31/10/03 (1 page)
30 December 2002Partic of mort/charge * (6 pages)
28 October 2002Accounting reference date shortened from 30/09/03 to 31/10/02 (1 page)
28 October 2002New secretary appointed (2 pages)
28 October 2002New director appointed (2 pages)
20 September 2002Secretary resigned (1 page)
20 September 2002Director resigned (1 page)
18 September 2002Incorporation (16 pages)