Company NameCraig Naysmith (Painters & Decorators) Ltd
DirectorsCraig Stuart Naysmith and Nicola Naysmith
Company StatusActive
Company NumberSC237310
CategoryPrivate Limited Company
Incorporation Date25 September 2002(18 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Craig Stuart Naysmith
Date of BirthAugust 1974 (Born 46 years ago)
NationalityScottish
StatusCurrent
Appointed29 September 2002(4 days after company formation)
Appointment Duration18 years, 2 months
RoleDecorator
Country of ResidenceScotland
Correspondence Address155 Mountcastle Crescent
Edinburgh
EH8 7SY
Scotland
Director NameMrs Nicola Naysmith
Date of BirthApril 1974 (Born 46 years ago)
NationalityScottish
StatusCurrent
Appointed14 December 2015(13 years, 2 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address155 Mountcastle Crescent
Edinburgh
EH8 7SY
Scotland
Secretary NameMrs Nicola Naysmith
NationalityBritish
StatusResigned
Appointed29 September 2002(4 days after company formation)
Appointment Duration13 years, 2 months (resigned 14 December 2015)
RoleNurse
Correspondence Address155 Mountcastle Crescent
Edinburgh
Midlothian
EH8 7SY
Scotland
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed25 September 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed25 September 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address155 Mountcastle Crescent
Edinburgh
EH8 7SY
Scotland
ConstituencyEdinburgh East
WardCraigentinny/Duddingston

Shareholders

1 at £1Craig Naysmith
100.00%
Ordinary

Financials

Year2014
Net Worth£743
Cash£10,756
Current Liabilities£10,560

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return21 September 2020 (2 months, 1 week ago)
Next Return Due5 October 2021 (10 months, 1 week from now)

Filing History

22 November 2017Micro company accounts made up to 30 September 2017 (9 pages)
30 September 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
25 November 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 October 2016Confirmation statement made on 25 September 2016 with updates (7 pages)
5 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 December 2015Statement of capital following an allotment of shares on 14 December 2015
  • GBP 9
(3 pages)
14 December 2015Appointment of Mrs Nicola Naysmith as a director on 14 December 2015 (2 pages)
14 December 2015Termination of appointment of Nicola Naysmith as a secretary on 14 December 2015 (1 page)
4 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-04
  • GBP 1
(4 pages)
5 December 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 September 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(4 pages)
2 December 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 September 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-09-29
  • GBP 1
(4 pages)
10 December 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
30 September 2012Director's details changed for Craig Naysmith on 30 September 2012 (2 pages)
30 September 2012Secretary's details changed for Nicola Naysmith on 30 September 2012 (1 page)
29 December 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 September 2011Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
27 September 2011Director's details changed for Craig Naysmith on 27 September 2011 (2 pages)
31 December 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
6 October 2010Secretary's details changed for Nicola Naysmith on 25 September 2010 (2 pages)
6 October 2010Director's details changed for Craig Naysmith on 25 September 2010 (2 pages)
10 February 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
30 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (10 pages)
16 January 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 October 2008Return made up to 25/09/08; no change of members (6 pages)
18 December 2007Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 October 2007Return made up to 25/09/07; no change of members (6 pages)
17 January 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 December 2006Director's particulars changed (1 page)
19 December 2006Registered office changed on 19/12/06 from: 155 mountcastle crescent edinburgh EH8 7SY (1 page)
7 November 2006Secretary's particulars changed (1 page)
7 November 2006Director's particulars changed (1 page)
7 November 2006Registered office changed on 07/11/06 from: 26 b/1 milton road east edinburgh EH15 2NJ (1 page)
5 October 2006Return made up to 25/09/06; full list of members (6 pages)
2 December 2005Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 October 2005Return made up to 25/09/05; full list of members (6 pages)
20 December 2004Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 September 2004Return made up to 25/09/04; full list of members (6 pages)
7 July 2004Registered office changed on 07/07/04 from: 20 gilbertstoun loan edinburgh EH15 2RQ (1 page)
7 July 2004Director's particulars changed (1 page)
7 July 2004Secretary's particulars changed (1 page)
22 December 2003Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 October 2003Return made up to 25/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 October 2002New director appointed (2 pages)
31 October 2002New secretary appointed (2 pages)
3 October 2002Secretary resigned (1 page)
3 October 2002Director resigned (1 page)
25 September 2002Incorporation (9 pages)