| Company Name | Smith International Energy Consultants Limited |
|---|---|
| Directors | John Grant Flavell Smith and Kareen Fleming Smith |
| Company Status | Active |
| Company Number | SC354348 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2009(15 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Grant Flavell Smith |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 131 Craigleith Road Edinburgh EH4 2EH Scotland |
| Director Name | Mrs Kareen Fleming Smith |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Craigleith Road Edinburgh EH4 2EH Scotland |
| Secretary Name | Mr John Grant Flavell Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 131 Craigleith Road Edinburgh EH4 2EH Scotland |
Location
| Registered Address | 131 Craigleith Road Edinburgh Midlothian EH4 2EH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
Shareholders
| 1 at £1 | John Grant Flavell Smith 50.00% Ordinary A |
|---|---|
| 1 at £1 | Kareen Fleming Smith 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,915 |
| Cash | £15,605 |
| Current Liabilities | £10,641 |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 11 February 2024 | Confirmation statement made on 3 February 2024 with no updates (3 pages) |
|---|---|
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 20 March 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 3 March 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 26 November 2021 | Micro company accounts made up to 28 February 2021 (8 pages) |
| 5 April 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 28 February 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 11 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 6 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 3 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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| 3 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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| 3 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 22 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
| 22 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
| 22 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 15 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 14 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (6 pages) |
| 14 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (6 pages) |
| 14 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Kareen Fleming Smith on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Kareen Fleming Smith on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Kareen Fleming Smith on 1 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 3 February 2009 | Incorporation (19 pages) |
| 3 February 2009 | Incorporation (19 pages) |