Company NameLicecomb Engineering Limited
DirectorDonald Hugh Smith
Company StatusActive
Company NumberSC360385
CategoryPrivate Limited Company
Incorporation Date28 May 2009(14 years, 10 months ago)
Previous NameThe Health And Beauty Company Limited

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Director

Director NameMr Donald Hugh Smith
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWesthill Business Centre Endeavour Drive
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6UF
Scotland

Location

Registered AddressWesthill Business Centre
Endeavour Drive, Arnhall Business Park
Westhill
Aberdeenshire
AB32 6UF
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District
Address Matches4 other UK companies use this postal address

Shareholders

7 at £1Donald Hugh Smith
70.00%
Ordinary
3 at £1Wendy Smith
30.00%
Ordinary

Financials

Year2014
Net Worth£672,544
Cash£473,354
Current Liabilities£101,238

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 May 2023 (10 months ago)
Next Return Due11 June 2024 (2 months, 1 week from now)

Filing History

31 May 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10
(3 pages)
11 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 10
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10
(3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 May 2012Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 October 2011Company name changed the health and beauty company LIMITED\certificate issued on 13/10/11
  • RES15 ‐ Change company name resolution on 2011-09-05
  • NM01 ‐ Change of name by resolution
(3 pages)
31 May 2011Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
21 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 June 2010Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
22 October 2009Director's details changed for Mr Donald Hugh Smith on 22 October 2009 (2 pages)
17 July 2009Registered office changed on 17/07/2009 from 28 earlspark drive bieldside aberdeen AB15 9AH (1 page)
16 July 2009Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
28 May 2009Incorporation (18 pages)