Nelson Gilmour Smith Limited

Company Name	Nelson Gilmour Smith Limited
Company Status	Active
Company Number	SC412217
Category	Private Limited Company
Incorporation Date	28 November 2011(12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Robert Gibb Gillies
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 November 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland

Director Name	Mr Stuart Ogston
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 November 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland

Director Name	Mr Andrew Buchanan Wilson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 November 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland

Director Name	Mrs Jennifer Sheila Provan
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland

Director Name	Louise Dempster McAulay
Date of Birth	May 1984 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	29 November 2022(11 years after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland

Contact

Website	nelsongilmoursmith.co.uk
Telephone	0141 2210477
Telephone region	Glasgow

Location

Registered Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25 at £1	Ellen Wilson 8.33% Ordinary
25 at £1	Karen Ogston 8.33% Ordinary
100 at £1	Robert Gillies 33.33% Ordinary
75 at £1	Andrew Wilson 25.00% Ordinary
75 at £1	Stuart Ogston 25.00% Ordinary

Financials

Year	2014
Net Worth	£674
Cash	£100
Current Liabilities	£20,200

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

28 January 2021	Confirmation statement made on 28 November 2020 with updates (4 pages)
22 December 2020	Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page)
14 August 2020	Notification of Stuart Ogston as a person with significant control on 1 August 2020 (2 pages)
14 August 2020	Statement of capital following an allotment of shares on 1 August 2020 GBP 304 (5 pages)
14 August 2020	Notification of Andrew Buchanan Wilson as a person with significant control on 1 August 2020 (2 pages)
14 August 2020	Cessation of Nelson Gilmour Smith as a person with significant control on 1 August 2020 (1 page)
15 July 2020	Appointment of Jennifer Sheila Provan as a director on 1 July 2020 (2 pages)
19 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 May 2020	Memorandum and Articles of Association (17 pages)
20 February 2020	Micro company accounts made up to 30 November 2019 (3 pages)
9 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 30 November 2018 (3 pages)
4 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
1 December 2017	Micro company accounts made up to 30 November 2017 (4 pages)
1 December 2017	Micro company accounts made up to 30 November 2017 (4 pages)
29 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 30 November 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 30 November 2016 (5 pages)
9 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
8 February 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 February 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 300 (5 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 300 (5 pages)
7 January 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
7 January 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
4 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 300 (5 pages)
4 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 300 (5 pages)
4 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 300 (3 pages)
4 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 300 (3 pages)
4 March 2014	Statement of capital following an allotment of shares on 4 March 2014 GBP 300 (3 pages)
14 January 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
14 January 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders (4 pages)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders (4 pages)
3 December 2012	Total exemption small company accounts made up to 30 November 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
28 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
28 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Nelson Gilmour Smith Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland