| Company Name | D Smith Bathrooms Limited |
|---|---|
| Directors | Desmond John Smith and Sharon Philomena Taitt |
| Company Status | Active |
| Company Number | SC243052 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2003(20 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Desmond John Smith |
|---|---|
| Date of Birth | October 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Lewis Crescent Kilbarchan Renfrewshire PA5 8SU Scotland |
| Director Name | Sharon Philomena Taitt |
|---|---|
| Date of Birth | May 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Lewis Crescent Kilbarchan PA10 2HB Scotland |
| Secretary Name | Sharon Philomena Taitt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Lewis Crescent Kilbarchan PA10 2HB Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | Firstscottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland |
Contact
| Telephone | 01505 351316 |
|---|---|
| Telephone region | Johnstone |
Location
| Registered Address | Strontian 10 Lewis Crescent Kilbarchan Renfrewshire PA10 2HB Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Johnstone North, Kilbarchan & Lochwinnoch |
Shareholders
| 80 at £1 | Desmond John Smith 80.00% Ordinary |
|---|---|
| 20 at £1 | Sharon Philomena Taitt 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £336 |
| Cash | £1,778 |
| Current Liabilities | £10,579 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 January 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 February 2024 (8 months, 2 weeks from now) |
Filing History
| 11 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
|---|---|
| 17 August 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 10 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 12 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 30 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 4 February 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 1 February 2018 | Confirmation statement made on 29 January 2018 with updates (4 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 3 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 3 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 1 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 24 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Desmond John Smith on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Sharon Philomena Taitt on 24 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Desmond John Smith on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Sharon Philomena Taitt on 24 February 2010 (2 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 4 March 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 26 February 2008 | Return made up to 29/01/08; full list of members (4 pages) |
| 26 February 2008 | Return made up to 29/01/08; full list of members (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 27 February 2007 | Return made up to 29/01/07; full list of members (7 pages) |
| 27 February 2007 | Return made up to 29/01/07; full list of members (7 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 24 February 2006 | Return made up to 29/01/06; no change of members (7 pages) |
| 24 February 2006 | Return made up to 29/01/06; no change of members (7 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 28 February 2005 | Return made up to 29/01/05; no change of members (7 pages) |
| 28 February 2005 | Return made up to 29/01/05; no change of members (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 23 February 2004 | Return made up to 29/01/04; full list of members
|
| 23 February 2004 | Registered office changed on 23/02/04 from: briarbank, 16 thomson avenue johnstone renfrewshire PA5 8SU (1 page) |
| 23 February 2004 | Return made up to 29/01/04; full list of members
|
| 23 February 2004 | Registered office changed on 23/02/04 from: briarbank, 16 thomson avenue johnstone renfrewshire PA5 8SU (1 page) |
| 7 February 2003 | Ad 29/01/03--------- £ si [email protected]=99 £ ic 1/100 (3 pages) |
| 7 February 2003 | Ad 29/01/03--------- £ si [email protected]=99 £ ic 1/100 (3 pages) |
| 6 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Incorporation (12 pages) |
| 29 January 2003 | Incorporation (12 pages) |