Craig Naysmith (Painters & Decorators) Ltd

Company Name	Craig Naysmith (Painters & Decorators) Ltd
Directors	Craig Stuart Naysmith and Nicola Naysmith
Company Status	Active
Company Number	SC237310
Category	Private Limited Company
Incorporation Date	25 September 2002(21 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Craig Stuart Naysmith
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Scottish
Status	Current
Appointed	29 September 2002(4 days after company formation)
Appointment Duration	21 years, 7 months
Role	Decorator
Country of Residence	Scotland
Correspondence Address	155 Mountcastle Crescent Edinburgh EH8 7SY Scotland

Director Name	Mrs Nicola Naysmith
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	14 December 2015(13 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	155 Mountcastle Crescent Edinburgh EH8 7SY Scotland

Secretary Name	Mrs Nicola Naysmith
Nationality	British
Status	Resigned
Appointed	29 September 2002(4 days after company formation)
Appointment Duration	13 years, 2 months (resigned 14 December 2015)
Role	Nurse
Correspondence Address	155 Mountcastle Crescent Edinburgh Midlothian EH8 7SY Scotland

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	25 September 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	155 Mountcastle Crescent Edinburgh EH8 7SY Scotland
Constituency	Edinburgh East
Ward	Craigentinny/Duddingston

Shareholders

1 at £1	Craig Naysmith 100.00% Ordinary

Financials

Year	2014
Net Worth	£743
Cash	£10,756
Current Liabilities	£10,560

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

23 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
23 February 2023	Micro company accounts made up to 30 September 2022 (5 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
11 February 2022	Micro company accounts made up to 30 September 2021 (5 pages)
23 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
8 December 2020	Micro company accounts made up to 30 September 2020 (7 pages)
26 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 30 September 2019 (7 pages)
21 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 30 September 2018 (8 pages)
29 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
22 November 2017	Micro company accounts made up to 30 September 2017 (9 pages)
22 November 2017	Micro company accounts made up to 30 September 2017 (9 pages)
30 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
30 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
25 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
4 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
5 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 December 2015	Statement of capital following an allotment of shares on 14 December 2015 GBP 9 (3 pages)
14 December 2015	Termination of appointment of Nicola Naysmith as a secretary on 14 December 2015 (1 page)
14 December 2015	Appointment of Mrs Nicola Naysmith as a director on 14 December 2015 (2 pages)
14 December 2015	Termination of appointment of Nicola Naysmith as a secretary on 14 December 2015 (1 page)
14 December 2015	Statement of capital following an allotment of shares on 14 December 2015 GBP 9 (3 pages)
14 December 2015	Appointment of Mrs Nicola Naysmith as a director on 14 December 2015 (2 pages)
4 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 1 (4 pages)
4 October 2015	Annual 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 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
29 September 2014	Annual 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 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 1 (4 pages)
29 September 2013	Annual 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 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
30 September 2012	Director's details changed for Craig Naysmith on 30 September 2012 (2 pages)
30 September 2012	Director's details changed for Craig Naysmith on 30 September 2012 (2 pages)
30 September 2012	Secretary's details changed for Nicola Naysmith on 30 September 2012 (1 page)
30 September 2012	Secretary's details changed for Nicola Naysmith on 30 September 2012 (1 page)
29 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Director's details changed for Craig Naysmith on 27 September 2011 (2 pages)
27 September 2011	Director's details changed for Craig Naysmith on 27 September 2011 (2 pages)
31 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 October 2010	Secretary's details changed for Nicola Naysmith on 25 September 2010 (2 pages)
6 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
6 October 2010	Director's details changed for Craig Naysmith on 25 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Nicola Naysmith on 25 September 2010 (2 pages)
6 October 2010	Director's details changed for Craig Naysmith on 25 September 2010 (2 pages)
6 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
10 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
10 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
30 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (10 pages)
30 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (10 pages)
16 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 October 2008	Return made up to 25/09/08; no change of members (6 pages)
17 October 2008	Return made up to 25/09/08; no change of members (6 pages)
18 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 October 2007	Return made up to 25/09/07; no change of members (6 pages)
10 October 2007	Return made up to 25/09/07; no change of members (6 pages)
17 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
17 January 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 December 2006	Registered office changed on 19/12/06 from: 155 mountcastle crescent edinburgh EH8 7SY (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 155 mountcastle crescent edinburgh EH8 7SY (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
7 November 2006	Secretary's particulars changed (1 page)
7 November 2006	Secretary's particulars changed (1 page)
7 November 2006	Registered office changed on 07/11/06 from: 26 b/1 milton road east edinburgh EH15 2NJ (1 page)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Registered office changed on 07/11/06 from: 26 b/1 milton road east edinburgh EH15 2NJ (1 page)
5 October 2006	Return made up to 25/09/06; full list of members (6 pages)
5 October 2006	Return made up to 25/09/06; full list of members (6 pages)
2 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 December 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 October 2005	Return made up to 25/09/05; full list of members (6 pages)
21 October 2005	Return made up to 25/09/05; full list of members (6 pages)
20 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 September 2004	Return made up to 25/09/04; full list of members (6 pages)
28 September 2004	Return made up to 25/09/04; full list of members (6 pages)
7 July 2004	Secretary's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 20 gilbertstoun loan edinburgh EH15 2RQ (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 20 gilbertstoun loan edinburgh EH15 2RQ (1 page)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Secretary's particulars changed (1 page)
22 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Director resigned (1 page)
25 September 2002	Incorporation (9 pages)
25 September 2002	Incorporation (9 pages)

Craig Naysmith (Painters & Decorators) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland