| Company Name | Douglas & Smyth Llp |
|---|---|
| Company Status | Active |
| Company Number | SO300440 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 August 2004(19 years, 8 months ago) |
Directors
| LLP Designated Member Name | Ms Edith Coulter Smyth |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ Scotland |
| LLP Designated Member Name | Ms Avril Cole |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2005(9 months, 1 week after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ Scotland |
| LLP Designated Member Name | Gary Matthew Smyth |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Earls Hill Drive Howwood Johnstone PA9 1DT Scotland |
Location
| Registered Address | Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £34,567 |
| Current Liabilities | £60,509 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Charges
| 23 September 2005 | Delivered on: 4 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 6 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 31 August 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 30 March 2022 | Registered office address changed from Sir James Clark Building Abbey Mill Business Centre Studio 4, Ground Floor Paisley Renfrewshire PA1 1TJ Scotland to Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ on 30 March 2022 (1 page) |
| 1 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 23 June 2021 | Registered office address changed from 111a Neilston Road Neilston Road Paisley PA2 6ER Scotland to Sir James Clark Building Abbey Mill Business Centre Studio 4, Ground Floor Paisley Renfrewshire PA1 1TJ on 23 June 2021 (1 page) |
| 19 March 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 1 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 15 April 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 4 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 3 July 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
| 21 May 2019 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 111a Neilston Road Neilston Road Paisley PA2 6ER on 21 May 2019 (1 page) |
| 26 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 4 June 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 31 January 2018 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 31 January 2018 (1 page) |
| 6 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 8 March 2017 | Member's details changed for Ms Avril Cole on 3 March 2017 (2 pages) |
| 8 March 2017 | Member's details changed for Ms Avril Cole on 3 March 2017 (2 pages) |
| 29 September 2016 | Member's details changed for Ms Edith Coulter Smyth on 16 September 2016 (2 pages) |
| 29 September 2016 | Member's details changed for Ms Edith Coulter Smyth on 16 September 2016 (2 pages) |
| 16 September 2016 | Registered office address changed from 245 Lochfield Road Huntershill Paisley Renfrewshire PA2 7JD to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 16 September 2016 (1 page) |
| 16 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 16 September 2016 | Registered office address changed from 245 Lochfield Road Huntershill Paisley Renfrewshire PA2 7JD to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on 16 September 2016 (1 page) |
| 16 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 17 September 2015 | Annual return made up to 31 August 2015 (3 pages) |
| 17 September 2015 | Annual return made up to 31 August 2015 (3 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 3 October 2014 | Annual return made up to 31 August 2014 (3 pages) |
| 3 October 2014 | Annual return made up to 31 August 2014 (3 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 10 October 2013 | Annual return made up to 31 August 2013 (3 pages) |
| 10 October 2013 | Annual return made up to 31 August 2013 (3 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 1 November 2012 | Annual return made up to 31 August 2012 (3 pages) |
| 1 November 2012 | Annual return made up to 31 August 2012 (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 September 2011 | Annual return made up to 31 August 2011 (3 pages) |
| 22 September 2011 | Annual return made up to 31 August 2011 (3 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 20 September 2010 | Member's details changed for Avril Cole on 1 August 2010 (2 pages) |
| 20 September 2010 | Member's details changed for Edith Coulter Smyth on 1 August 2010 (2 pages) |
| 20 September 2010 | Member's details changed for Avril Cole on 1 August 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 31 August 2010 (3 pages) |
| 20 September 2010 | Member's details changed for Avril Cole on 1 August 2010 (2 pages) |
| 20 September 2010 | Member's details changed for Edith Coulter Smyth on 1 August 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 31 August 2010 (3 pages) |
| 20 September 2010 | Member's details changed for Edith Coulter Smyth on 1 August 2010 (2 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 3 September 2009 | Annual return made up to 31/08/09 (2 pages) |
| 3 September 2009 | Annual return made up to 31/08/09 (2 pages) |
| 16 January 2009 | Annual return made up to 31/08/08 (2 pages) |
| 16 January 2009 | Annual return made up to 31/08/08 (2 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 4 September 2007 | Annual return made up to 31/08/07 (2 pages) |
| 4 September 2007 | Annual return made up to 31/08/07 (2 pages) |
| 22 December 2006 | Total exemption full accounts made up to 31 August 2006 (4 pages) |
| 22 December 2006 | Annual return made up to 31/08/06 (2 pages) |
| 22 December 2006 | Total exemption full accounts made up to 31 August 2006 (4 pages) |
| 22 December 2006 | Annual return made up to 31/08/06 (2 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 4 October 2005 | Partic of mort/charge * (3 pages) |
| 4 October 2005 | Partic of mort/charge * (3 pages) |
| 1 September 2005 | Annual return made up to 31/08/05 (2 pages) |
| 1 September 2005 | Annual return made up to 31/08/05 (2 pages) |
| 21 June 2005 | New member appointed (1 page) |
| 21 June 2005 | New member appointed (1 page) |
| 21 June 2005 | Member resigned (1 page) |
| 21 June 2005 | Member resigned (1 page) |
| 31 August 2004 | Incorporation (3 pages) |
| 31 August 2004 | Incorporation (3 pages) |