Manson Smith Joiners Ltd.

Company Name	Manson Smith Joiners Ltd.
Company Status	Active
Company Number	SC236982
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Manson Smith
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 September 2002(same day as company formation)
Role	Joiner
Correspondence Address	Langfield House Longside Peterhead Aberdeenshire AB42 3ED Scotland

Secretary Name	Jacqueline Smith
Nationality	British
Status	Current
Appointed	18 September 2002(same day as company formation)
Role	Secretary
Correspondence Address	Langfield House Longside Peterhead Aberdeenshire AB42 3ED Scotland

Director Name	Mr Stephen Manson Smith
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(16 years after company formation)
Appointment Duration	5 years, 6 months
Role	Digger Operator
Country of Residence	Scotland
Correspondence Address	Langfield House Longside Peterhead Aberdeenshire AB42 3ED Scotland

Director Name	Mrs Jacqueline Smith
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(20 years after company formation)
Appointment Duration	1 year, 6 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Langfield House Longside Peterhead Aberdeenshire AB42 3ED Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01779 821664
Telephone region	Peterhead

Location

Registered Address	Langfield House Longside Peterhead Aberdeenshire AB42 3ED Scotland
Constituency	Banff and Buchan
Ward	Central Buchan

Shareholders

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

Financials

Year	2014
Net Worth	£11,537
Current Liabilities	£48,299

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

13 December 2002	Delivered 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 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
19 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
3 November 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
3 October 2022	Appointment of Mrs Jacqueline Smith as a director on 1 October 2022 (2 pages)
20 September 2022	Confirmation statement made on 18 September 2022 with updates (4 pages)
4 October 2021	Confirmation statement made on 18 September 2021 with updates (4 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
3 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
22 September 2020	Confirmation statement made on 18 September 2020 with updates (4 pages)
29 May 2020	Change of details for Mrs Jacqueline Smith as a person with significant control on 8 April 2016 (2 pages)
29 May 2020	Change of details for Mr Manson Smith as a person with significant control on 8 April 2016 (2 pages)
29 May 2020	Change of details for Mrs Jacqueline Smith as a person with significant control on 19 October 2018 (2 pages)
29 May 2020	Change of details for Mr Manson Smith as a person with significant control on 19 October 2018 (2 pages)
29 May 2020	Notification of Stephen Manson Smith as a person with significant control on 19 October 2018 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 September 2019	Confirmation statement made on 18 September 2019 with updates (5 pages)
20 August 2019	Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ (1 page)
2 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares into ordinary a shares and ordinary b shares 04/10/2018 (1 page)
2 November 2018	Sub-division of shares on 4 October 2018 (6 pages)
4 October 2018	Appointment of Mr Stephen Manson Smith as a director on 4 October 2018 (2 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 September 2017	Notification of Manson Smith as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Notification of Manson Smith as a person with significant control on 18 September 2017 (2 pages)
18 September 2017	Notification of Jacqueline Smith as a person with significant control on 18 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
18 September 2017	Notification of Jacqueline Smith as a person with significant control on 6 April 2016 (2 pages)
29 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 April 2016	Secretary's details changed for Jacqueline Smith on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from Kildonan Chapelcroft Longside Peterhead AB42 6XL to Langfield House Longside Peterhead Aberdeenshire AB42 3ED on 7 April 2016 (1 page)
7 April 2016	Secretary's details changed for Jacqueline Smith on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from Kildonan Chapelcroft Longside Peterhead AB42 6XL to Langfield House Longside Peterhead Aberdeenshire AB42 3ED on 7 April 2016 (1 page)
7 April 2016	Director's details changed for Manson Smith on 7 April 2016 (2 pages)
7 April 2016	Director's details changed for Manson Smith on 7 April 2016 (2 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 September 2015	Annual 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 2015	Annual 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 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 10 (5 pages)
18 September 2014	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 10 (5 pages)
18 September 2013	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 October 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 10 (3 pages)
29 October 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 10 (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register inspection address has been changed (1 page)
28 September 2009	Return made up to 18/09/09; full list of members (3 pages)
28 September 2009	Return made up to 18/09/09; full list of members (3 pages)
23 December 2008	Location of register of members (1 page)
23 December 2008	Return made up to 18/09/08; full list of members (3 pages)
23 December 2008	Return made up to 18/09/08; full list of members (3 pages)
23 December 2008	Location of register of members (1 page)
11 November 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
11 November 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
5 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
5 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
17 October 2007	Return made up to 18/09/07; no change of members (6 pages)
17 October 2007	Return made up to 18/09/07; no change of members (6 pages)
1 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 November 2006	Return made up to 18/09/06; full list of members (6 pages)
20 November 2006	Return made up to 18/09/06; full list of members (6 pages)
3 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 September 2005	Return made up to 18/09/05; full list of members (6 pages)
21 September 2005	Return made up to 18/09/05; full list of members (6 pages)
12 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
12 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
11 October 2004	Return made up to 18/09/04; full list of members (6 pages)
11 October 2004	Return made up to 18/09/04; full list of members (6 pages)
23 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
23 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
27 September 2003	Return made up to 18/09/03; full list of members (6 pages)
27 September 2003	Return made up to 18/09/03; full list of members (6 pages)
2 January 2003	Accounting reference date extended from 31/10/02 to 31/10/03 (1 page)
2 January 2003	Accounting reference date extended from 31/10/02 to 31/10/03 (1 page)
30 December 2002	Partic of mort/charge * (6 pages)
30 December 2002	Partic of mort/charge * (6 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	Accounting reference date shortened from 30/09/03 to 31/10/02 (1 page)
28 October 2002	Accounting reference date shortened from 30/09/03 to 31/10/02 (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New director appointed (2 pages)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Director resigned (1 page)
18 September 2002	Incorporation (16 pages)
18 September 2002	Incorporation (16 pages)

Manson Smith Joiners Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland