| Company Name | JS Smart Interior Solutions Ltd |
|---|---|
| Director | Jamie Scott King |
| Company Status | Active |
| Company Number | SC497605 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2015(9 years, 2 months ago) |
| Previous Names | Metro Inns (Dundee) Ltd and Smart Interior Solutions Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Jamie Scott King |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2023(8 years, 9 months after company formation) |
| Appointment Duration | 5 months |
| Role | Communications Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland |
| Director Name | Mr Christopher Joseph Doherty |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2015(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | Scotland |
| Correspondence Address | 17 Douglas Crescent Edinburgh EH12 5BA Scotland |
| Director Name | Ms Jacqueline Kirkpatrick-Stagg |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2015(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland |
| Director Name | Mr Jonathan Edward Doherty |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2015(same day as company formation) |
| Role | Catering Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 17 Douglas Crescent Edinburgh EH12 5BA Scotland |
| Director Name | Mr Ibrahim Sharrif |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2020(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 March 2022) |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland |
| Director Name | Mr Graeme Douglas Peddison |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 March 2022(7 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 December 2023) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland |
Location
| Registered Address | Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie South |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2024 (2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months from now) |
Filing History
| 20 August 2020 | Appointment of Mr Ibrahim Sharrif as a director on 6 January 2020 (2 pages) |
|---|---|
| 11 June 2020 | Cessation of Jacqueline Kirkpatrick as a person with significant control on 6 January 2020 (1 page) |
| 11 June 2020 | Confirmation statement made on 11 June 2020 with updates (4 pages) |
| 11 June 2020 | Termination of appointment of Jacqueline Kirkpatrick-Stagg as a director on 6 January 2020 (1 page) |
| 11 June 2020 | Notification of Ibrahim Sharrif as a person with significant control on 6 January 2020 (2 pages) |
| 12 May 2020 | Confirmation statement made on 12 May 2020 with updates (4 pages) |
| 12 May 2020 | Notification of Jacqueline Kirkpatrick as a person with significant control on 12 February 2017 (2 pages) |
| 12 May 2020 | Cessation of Jonathan Doherty as a person with significant control on 12 February 2017 (1 page) |
| 12 May 2020 | Cessation of Christopher Joseph Doherty as a person with significant control on 12 February 2017 (1 page) |
| 12 May 2020 | Director's details changed for Ms Jacqueline Kirkpatrick Stagg on 12 May 2020 (2 pages) |
| 4 May 2020 | Micro company accounts made up to 28 February 2020 (2 pages) |
| 7 April 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 3 September 2019 | Registered office address changed from 50 Bentinck Street Glasgow G3 7TT Scotland to Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS on 3 September 2019 (1 page) |
| 28 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 28 March 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 29 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 2 December 2016 | Termination of appointment of Jonathan Doherty as a director on 12 February 2015 (1 page) |
| 2 December 2016 | Termination of appointment of Christopher Joseph Doherty as a director on 12 February 2015 (1 page) |
| 2 December 2016 | Termination of appointment of Christopher Joseph Doherty as a director on 12 February 2015 (1 page) |
| 2 December 2016 | Appointment of Ms Jacqueline Kirkpatrick Stagg as a director on 12 February 2015 (2 pages) |
| 2 December 2016 | Appointment of Ms Jacqueline Kirkpatrick Stagg as a director on 12 February 2015 (2 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 29 February 2016 (4 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 29 February 2016 (4 pages) |
| 17 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 12 February 2015 | Incorporation Statement of capital on 2015-02-12
|
| 12 February 2015 | Incorporation Statement of capital on 2015-02-12
|