The Smith Emsley Partnership Limited

Company Name	The Smith Emsley Partnership Limited
Directors	Bernadette Mary Smith and Anne Marie Currie
Company Status	Active
Company Number	SC242526
Category	Private Limited Company
Incorporation Date	17 January 2003(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Bernadette Mary Smith
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(1 year, 8 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Southhouse Grove Edinburgh Midlothian EH17 8EH Scotland

Director Name	Mrs Anne Marie Currie
Date of Birth	April 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(16 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	11 Paradykes Avenue Loanhead Midlothian EH20 9LB Scotland

Director Name	Kevin Emsley
Date of Birth	September 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2004)
Role	Building Engineer
Correspondence Address	25/5 Viewcraig Street Edinburgh Midlothian EH8 9UJ Scotland

Director Name	Mr Matthias Francis Smith
Date of Birth	February 1945 (Born 78 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 April 2004(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 06 April 2005)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	17 Southhouse Grove Edinburgh Midlothian EH17 8EH Scotland

Director Name	Mrs Bernadette Mary Smith
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(1 year, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Southhouse Grove Edinburgh Midlothian EH17 8EH Scotland

Director Name	Mrs Anne Marie Currie
Date of Birth	April 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(8 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Southhouse Grove Edinburgh EH17 8EH Scotland

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	O'Donnell & Co Ltd (Corporation)
Status	Resigned
Appointed	16 January 2006(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 02 January 2011)
Correspondence Address	11 Stuart Green Edinburgh Midlothian EH12 8YF Scotland

Contact

Website	www.smithemsley.co.uk
Telephone	0800 8082282
Telephone region	Freephone

Location

Registered Address	11 Paradykes Avenue Loanhead Midlothian EH20 9LB Scotland
Constituency	Midlothian
Ward	Midlothian West

Financials

Year	2013
Net Worth	£19,312
Current Liabilities	£42,287

Accounts

Latest Accounts	5 April 2022 (1 year, 2 months ago)
Next Accounts Due	5 January 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	17 January 2023 (4 months, 3 weeks ago)
Next Return Due	31 January 2024 (7 months, 3 weeks from now)

Filing History

3 February 2022	Total exemption full accounts made up to 5 April 2021 (15 pages)
2 April 2021	Total exemption full accounts made up to 5 April 2020 (13 pages)
18 March 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
17 February 2020	Micro company accounts made up to 5 April 2019 (2 pages)
29 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
28 June 2019	Termination of appointment of Bernadette Mary Smith as a director on 28 June 2019 (1 page)
28 June 2019	Appointment of Mrs Anne Marie Currie as a director on 28 June 2019 (2 pages)
22 February 2019	Micro company accounts made up to 5 April 2018 (2 pages)
28 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
5 December 2018	Termination of appointment of Anne Marie Currie as a director on 1 December 2018 (1 page)
17 October 2018	Registered office address changed from C/O Anne Currie 17 Southhouse Grove Edinburgh Midlothian EH17 8EH to 11 Paradykes Avenue Loanhead Midlothian EH20 9LB on 17 October 2018 (2 pages)
24 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
24 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
5 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
5 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
3 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
3 February 2017	Total exemption small company accounts made up to 5 April 2016 (3 pages)
3 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
3 February 2017	Total exemption small company accounts made up to 5 April 2016 (3 pages)
4 July 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 3 (6 pages)
4 July 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
4 July 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 3 (6 pages)
4 July 2016	Total exemption small company accounts made up to 5 April 2015 (4 pages)
9 March 2015	Total exemption small company accounts made up to 5 April 2014 (11 pages)
9 March 2015	Total exemption small company accounts made up to 5 April 2014 (11 pages)
9 March 2015	Total exemption small company accounts made up to 5 April 2014 (11 pages)
25 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 3 (4 pages)
25 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 3 (4 pages)
11 June 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
11 June 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
11 June 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
14 May 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3 (4 pages)
14 May 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3 (4 pages)
2 April 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
29 May 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
29 May 2012	Termination of appointment of O'donnell & Co Ltd as a secretary (1 page)
29 May 2012	Registered office address changed from 11 Stuart Green Edinburgh Midlothian EH12 8YF on 29 May 2012 (1 page)
29 May 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
29 May 2012	Termination of appointment of O'donnell & Co Ltd as a secretary (1 page)
29 May 2012	Registered office address changed from 11 Stuart Green Edinburgh Midlothian EH12 8YF on 29 May 2012 (1 page)
16 May 2012	Compulsory strike-off action has been discontinued (1 page)
16 May 2012	Compulsory strike-off action has been discontinued (1 page)
11 May 2012	First Gazette notice for compulsory strike-off (1 page)
11 May 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
21 June 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 3 (4 pages)
21 June 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 3 (4 pages)
21 June 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 3 (4 pages)
8 March 2011	Appointment of Anne Marie Currie as a director (3 pages)
8 March 2011	Appointment of Anne Marie Currie as a director (3 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
8 September 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
8 September 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
8 September 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
18 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Bernadette Mary Smith on 17 January 2010 (2 pages)
18 January 2010	Secretary's details changed for O'donnell & Co Ltd on 17 January 2010 (2 pages)
18 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Bernadette Mary Smith on 17 January 2010 (2 pages)
18 January 2010	Secretary's details changed for O'donnell & Co Ltd on 17 January 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
19 January 2009	Return made up to 17/01/09; full list of members (3 pages)
19 January 2009	Return made up to 17/01/09; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
25 September 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
25 September 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
18 January 2008	Return made up to 17/01/08; full list of members (2 pages)
18 January 2008	Return made up to 17/01/08; full list of members (2 pages)
12 February 2007	Return made up to 17/01/07; full list of members (7 pages)
12 February 2007	Return made up to 17/01/07; full list of members (7 pages)
29 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
29 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
29 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
9 February 2006	Return made up to 17/01/06; full list of members (7 pages)
9 February 2006	Return made up to 17/01/06; full list of members (7 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Registered office changed on 02/02/06 from: 107 george street edinburgh EH2 3ES (1 page)
2 February 2006	New secretary appointed (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Registered office changed on 02/02/06 from: 107 george street edinburgh EH2 3ES (1 page)
2 February 2006	New secretary appointed (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
1 August 2005	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH (1 page)
14 February 2005	Return made up to 17/01/05; full list of members (7 pages)
14 February 2005	Return made up to 17/01/05; full list of members (7 pages)
21 January 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
21 January 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
21 January 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
9 October 2004	New director appointed (2 pages)
9 October 2004	New director appointed (2 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
16 April 2004	New director appointed (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
23 January 2004	Return made up to 17/01/04; full list of members (5 pages)
23 January 2004	Return made up to 17/01/04; full list of members (5 pages)
26 September 2003	Director's particulars changed (1 page)
26 September 2003	Director's particulars changed (1 page)
15 August 2003	Memorandum and Articles of Association (14 pages)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2003	Memorandum and Articles of Association (14 pages)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2003	New director appointed (3 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (3 pages)
27 February 2003	New director appointed (2 pages)
13 February 2003	Company name changed newco (750) LIMITED\certificate issued on 13/02/03 (2 pages)
13 February 2003	Ad 11/02/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Accounting reference date extended from 31/01/04 to 05/04/04 (1 page)
13 February 2003	Company name changed newco (750) LIMITED\certificate issued on 13/02/03 (2 pages)
13 February 2003	Ad 11/02/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Accounting reference date extended from 31/01/04 to 05/04/04 (1 page)
17 January 2003	Incorporation (24 pages)
17 January 2003	Incorporation (24 pages)

The Smith Emsley Partnership Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland