Company NameD Smith Bathrooms Limited
DirectorsDesmond John Smith and Sharon Philomena Taitt
Company StatusActive
Company NumberSC243052
CategoryPrivate Limited Company
Incorporation Date29 January 2003(21 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameDesmond John Smith
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Lewis Crescent
Kilbarchan
Renfrewshire
PA5 8SU
Scotland
Director NameSharon Philomena Taitt
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Lewis Crescent
Kilbarchan
PA10 2HB
Scotland
Secretary NameSharon Philomena Taitt
NationalityBritish
StatusCurrent
Appointed29 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Lewis Crescent
Kilbarchan
PA10 2HB
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed29 January 2003(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirstscottish Secretaries Limited (Corporation)
StatusResigned
Appointed29 January 2003(same day as company formation)
Correspondence AddressBonnington Bond
2 Anderson Place
Edinburgh
Midlothian
EH6 5NP
Scotland

Contact

Telephone01505 351316
Telephone regionJohnstone

Location

Registered AddressStrontian
10 Lewis Crescent
Kilbarchan
Renfrewshire
PA10 2HB
Scotland
ConstituencyPaisley and Renfrewshire South
WardJohnstone North, Kilbarchan & Lochwinnoch

Shareholders

80 at £1Desmond John Smith
80.00%
Ordinary
20 at £1Sharon Philomena Taitt
20.00%
Ordinary

Financials

Year2014
Net Worth£336
Cash£1,778
Current Liabilities£10,579

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return29 January 2024 (2 months, 3 weeks ago)
Next Return Due12 February 2025 (9 months, 3 weeks from now)

Filing History

14 February 2024Confirmation statement made on 29 January 2024 with no updates (3 pages)
19 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
15 February 2023Confirmation statement made on 29 January 2023 with no updates (3 pages)
4 October 2022Total exemption full accounts made up to 31 January 2022 (9 pages)
11 February 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
17 August 2021Total exemption full accounts made up to 31 January 2021 (9 pages)
10 February 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
12 October 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
30 January 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
4 September 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
4 February 2019Confirmation statement made on 29 January 2019 with updates (4 pages)
23 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
1 February 2018Confirmation statement made on 29 January 2018 with updates (4 pages)
10 October 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
10 October 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
3 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
3 February 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
18 November 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 November 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(5 pages)
18 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(5 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(5 pages)
3 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(5 pages)
23 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(5 pages)
3 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(5 pages)
22 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
22 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
1 February 2013Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
1 February 2013Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
15 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
15 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 February 2012Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
1 February 2012Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
20 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
1 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
22 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
22 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 February 2010Director's details changed for Sharon Philomena Taitt on 24 February 2010 (2 pages)
24 February 2010Director's details changed for Sharon Philomena Taitt on 24 February 2010 (2 pages)
24 February 2010Director's details changed for Desmond John Smith on 24 February 2010 (2 pages)
24 February 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
24 February 2010Director's details changed for Desmond John Smith on 24 February 2010 (2 pages)
24 February 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
21 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
21 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
4 March 2009Return made up to 29/01/09; full list of members (4 pages)
4 March 2009Return made up to 29/01/09; full list of members (4 pages)
6 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
6 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
26 February 2008Return made up to 29/01/08; full list of members (4 pages)
26 February 2008Return made up to 29/01/08; full list of members (4 pages)
9 July 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
9 July 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
27 February 2007Return made up to 29/01/07; full list of members (7 pages)
27 February 2007Return made up to 29/01/07; full list of members (7 pages)
18 October 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
18 October 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
24 February 2006Return made up to 29/01/06; no change of members (7 pages)
24 February 2006Return made up to 29/01/06; no change of members (7 pages)
29 September 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
29 September 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
28 February 2005Return made up to 29/01/05; no change of members (7 pages)
28 February 2005Return made up to 29/01/05; no change of members (7 pages)
3 September 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
3 September 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
23 February 2004Registered office changed on 23/02/04 from: briarbank, 16 thomson avenue johnstone renfrewshire PA5 8SU (1 page)
23 February 2004Return made up to 29/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 February 2004Registered office changed on 23/02/04 from: briarbank, 16 thomson avenue johnstone renfrewshire PA5 8SU (1 page)
23 February 2004Return made up to 29/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 February 2003Ad 29/01/03--------- £ si 99@1=99 £ ic 1/100 (3 pages)
7 February 2003Ad 29/01/03--------- £ si 99@1=99 £ ic 1/100 (3 pages)
6 February 2003New secretary appointed;new director appointed (2 pages)
6 February 2003New secretary appointed;new director appointed (2 pages)
4 February 2003Director resigned (1 page)
4 February 2003Secretary resigned (1 page)
4 February 2003Secretary resigned (1 page)
4 February 2003New director appointed (2 pages)
4 February 2003New director appointed (2 pages)
4 February 2003Director resigned (1 page)
29 January 2003Incorporation (12 pages)
29 January 2003Incorporation (12 pages)