Worksmart Contracts Ltd

Company Name	Worksmart Contracts Ltd
Company Status	Liquidation
Company Number	SC416480
Category	Private Limited Company
Incorporation Date	8 February 2012(12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Stephen Ross Neilson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Mrs Lisa Cravens Neilson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 October 2012(8 months, 1 week after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Mr Barry Wilson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 October 2012(8 months, 1 week after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Mr William White
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland

Director Name	Mr Paul George Cravens
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(2 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Mr Gary Stanton McGurk
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2018(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland

Contact

Website	worksmartcontracts.co.uk
Telephone	01563 535511
Telephone region	Kilmarnock

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Lisa Cravens Neilson 50.00% Ordinary
50 at £1	Stephen Ross Neilson 50.00% Ordinary

Financials

Year	2014
Net Worth	£47,163
Cash	£196,301
Current Liabilities	£560,316

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 February 2022 (2 years, 2 months ago)
Next Return Due	22 February 2023 (overdue)

Charges

18 March 2016	Delivered on: 21 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
18 March 2016	Delivered on: 21 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

16 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
21 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
29 March 2019	Termination of appointment of Gary Stanton Mcgurk as a director on 5 March 2019 (1 page)
19 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
2 March 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
2 March 2018	Change of details for Mr Stephen Ross Neilson as a person with significant control on 13 December 2017 (2 pages)
2 March 2018	Change of details for Mrs Lisa Cravens Neilson as a person with significant control on 13 December 2017 (2 pages)
3 January 2018	Appointment of Mr Gary Stanton Mcgurk as a director on 3 January 2018 (2 pages)
3 January 2018	Appointment of Mr Gary Stanton Mcgurk as a director on 3 January 2018 (2 pages)
31 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
31 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
22 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
26 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 March 2016	Registration of charge SC4164800001, created on 18 March 2016 (5 pages)
21 March 2016	Registration of charge SC4164800001, created on 18 March 2016 (5 pages)
21 March 2016	Registration of charge SC4164800002, created on 18 March 2016 (8 pages)
21 March 2016	Registration of charge SC4164800002, created on 18 March 2016 (8 pages)
8 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
8 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
7 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 May 2015	Director's details changed for Barry Wilson on 19 May 2015 (2 pages)
25 May 2015	Director's details changed for Barry Wilson on 19 May 2015 (2 pages)
11 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
19 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 August 2014	Director's details changed for Mr Stephen Ross Neilson on 26 August 2014 (2 pages)
28 August 2014	Director's details changed for Mrs Lisa Cravens Neilson on 26 August 2014 (2 pages)
28 August 2014	Director's details changed for Mrs Lisa Cravens Neilson on 26 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Stephen Ross Neilson on 26 August 2014 (2 pages)
5 May 2014	Appointment of Mr Paul George Cravens as a director (2 pages)
5 May 2014	Appointment of Mr Paul George Cravens as a director (2 pages)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
13 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
12 November 2012	Appointment of Barry Wilson as a director (3 pages)
12 November 2012	Appointment of Barry Wilson as a director (3 pages)
12 November 2012	Appointment of Lisa Neilson as a director (3 pages)
12 November 2012	Appointment of Lisa Neilson as a director (3 pages)
22 February 2012	Current accounting period extended from 28 February 2013 to 30 June 2013 (3 pages)
22 February 2012	Appointment of Mr Stephen Neilson as a director (3 pages)
22 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 100 (4 pages)
22 February 2012	Termination of appointment of William White as a director (2 pages)
22 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 100 (4 pages)
22 February 2012	Termination of appointment of William White as a director (2 pages)
22 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 100 (4 pages)
22 February 2012	Appointment of Mr Stephen Neilson as a director (3 pages)
22 February 2012	Current accounting period extended from 28 February 2013 to 30 June 2013 (3 pages)
8 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
8 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Worksmart Contracts Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland