| Company Name | Kevin Smith Slaters Limited |
|---|---|
| Director | Kevin Smith |
| Company Status | Active |
| Company Number | SC264010 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2004(20 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Kevin Smith |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2004(same day as company formation) |
| Role | Slater |
| Country of Residence | Scotland |
| Correspondence Address | 33 Lochtyview Way Thornton Kirkcaldy KY1 4BL Scotland |
| Secretary Name | Isobel Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Lochtyview Way Thornton Kirkcaldy KY1 4BL Scotland |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Contact
| Website | kevinsmithslaters.co.uk |
|---|---|
| Telephone | 01592 748280 |
| Telephone region | Kirkcaldy |
Location
| Registered Address | 33 Lochtyview Way Thornton Kirkcaldy KY1 4BL Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes Central and Thornton |
Shareholders
| 2 at £1 | Kevin Smith 66.67% Ordinary |
|---|---|
| 1 at £1 | Isobel Smith 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,507 |
| Cash | £78,293 |
| Current Liabilities | £81,538 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 3 weeks from now) |
Filing History
| 21 July 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 28 February 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 29 April 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 4 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 26 August 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 26 April 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 13 February 2019 | Change of details for Mr Kevin Smith as a person with significant control on 13 February 2019 (2 pages) |
| 13 February 2019 | Director's details changed for Mr Kevin Smith on 13 February 2019 (2 pages) |
| 13 February 2019 | Registered office address changed from 37 Beechwood Drive Glenrothes Fife KY7 6GE to 33 Lochtyview Way Thornton Kirkcaldy KY1 4BL on 13 February 2019 (1 page) |
| 13 February 2019 | Secretary's details changed for Isobel Smith on 13 February 2019 (1 page) |
| 13 February 2019 | Change of details for Mrs Isobel Smith as a person with significant control on 13 February 2019 (2 pages) |
| 27 August 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 9 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 12 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 4 December 2015 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 December 2015 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 April 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 23 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 11 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Kevin Smith on 2 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Kevin Smith on 2 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Kevin Smith on 2 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 August 2008 | Ad 30/07/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
| 11 August 2008 | Ad 30/07/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 37 beechwood drive beeckwood park glenrothes fife KY7 6GE (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 37 beechwood drive beeckwood park glenrothes fife KY7 6GE (1 page) |
| 18 April 2008 | Ad 28/02/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 18 April 2008 | Ad 28/02/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 24 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 24 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 11 June 2007 | Partial exemption accounts made up to 31 March 2007 (8 pages) |
| 11 June 2007 | Partial exemption accounts made up to 31 March 2007 (8 pages) |
| 20 March 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 20 March 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 30 June 2006 | Partial exemption accounts made up to 31 March 2006 (8 pages) |
| 30 June 2006 | Partial exemption accounts made up to 31 March 2006 (8 pages) |
| 29 March 2006 | Return made up to 26/02/06; full list of members
|
| 29 March 2006 | Return made up to 26/02/06; full list of members
|
| 23 June 2005 | Partial exemption accounts made up to 31 March 2005 (8 pages) |
| 23 June 2005 | Partial exemption accounts made up to 31 March 2005 (8 pages) |
| 23 March 2005 | Return made up to 26/02/05; full list of members
|
| 23 March 2005 | Return made up to 26/02/05; full list of members
|
| 28 September 2004 | Registered office changed on 28/09/04 from: 18 beechwood avenue beechwood park glenrothes fife KY7 6GD (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 18 beechwood avenue beechwood park glenrothes fife KY7 6GD (1 page) |
| 29 March 2004 | New director appointed (2 pages) |
| 29 March 2004 | New director appointed (2 pages) |
| 29 March 2004 | New secretary appointed (2 pages) |
| 29 March 2004 | New secretary appointed (2 pages) |
| 9 March 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 9 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | Resolutions
|
| 9 March 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 9 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | Director resigned (1 page) |
| 9 March 2004 | Resolutions
|
| 9 March 2004 | Director resigned (1 page) |
| 26 February 2004 | Incorporation (11 pages) |
| 26 February 2004 | Incorporation (11 pages) |