Company NameRosie Smith Kitchens Ltd
DirectorsJill Smith and Allan Smith
Company StatusActive
Company NumberSC579080
CategoryPrivate Limited Company
Incorporation Date17 October 2017(6 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMrs Jill Smith
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2017(same day as company formation)
RoleBusiness Owner
Country of ResidenceScotland
Correspondence Address2 Stewart Street
Milngavie
Glasgow
G62 6BW
Scotland
Director NameMr Allan Smith
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2020(2 years, 4 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Stewart Street Milngavie
Glasgow
G62 6BW
Scotland

Location

Registered Address2 Stewart Street
Milngavie
Glasgow
G62 6BW
Scotland
ConstituencyEast Dunbartonshire
WardMilngavie
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return16 October 2023 (6 months, 1 week ago)
Next Return Due30 October 2024 (6 months from now)

Charges

16 May 2018Delivered on: 22 May 2018
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A floating charge over all assets and undertaking.
Outstanding

Filing History

31 October 2023Confirmation statement made on 16 October 2023 with no updates (3 pages)
24 May 2023Total exemption full accounts made up to 31 July 2022 (9 pages)
31 October 2022Confirmation statement made on 16 October 2022 with updates (4 pages)
26 April 2022Micro company accounts made up to 31 July 2021 (5 pages)
28 October 2021Confirmation statement made on 16 October 2021 with updates (4 pages)
29 April 2021Micro company accounts made up to 31 July 2020 (5 pages)
29 October 2020Confirmation statement made on 16 October 2020 with updates (5 pages)
29 April 2020Micro company accounts made up to 31 July 2019 (5 pages)
17 March 2020Sub-division of shares on 20 February 2020 (4 pages)
17 March 2020Change of share class name or designation (2 pages)
13 March 2020Appointment of Mr Allan Smith as a director on 21 February 2020 (2 pages)
29 October 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (5 pages)
10 January 2019Previous accounting period shortened from 31 October 2018 to 31 July 2018 (1 page)
18 October 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
22 May 2018Registration of charge SC5790800001, created on 16 May 2018 (19 pages)
17 October 2017Incorporation
Statement of capital on 2017-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
17 October 2017Incorporation
Statement of capital on 2017-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)