SMITH BROTHERS BUILDERS LIMITED - BEITH


Company Profile Company Filings

Overview

SMITH BROTHERS BUILDERS LIMITED is a Private Limited Company from BEITH and has the status: Active.
SMITH BROTHERS BUILDERS LIMITED was incorporated 28 years ago on 14/09/1995 and has the registered number: SC160353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SMITH BROTHERS BUILDERS LIMITED - BEITH

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STRANDHEAD
BEITH
KA15 1DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN BOYD SMITH Jan 1962 British Director 1995-12-21 CURRENT
COLIN JAMES BOYD SMITH Apr 1964 British Director 1995-12-21 CURRENT
COLIN JAMES BOYD SMITH Apr 1964 British Secretary 2003-12-09 CURRENT
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 1995-09-14 UNTIL 1995-12-21 RESIGNED
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 1995-09-14 UNTIL 1995-12-21 RESIGNED
JAMES TEMPLETON SMITH Aug 1938 British Director 1995-12-21 UNTIL 2003-12-09 RESIGNED
EWAN CRAWFORD SMITH Apr 1949 British Director 1995-12-21 UNTIL 2010-03-30 RESIGNED
JAMES TEMPLETON SMITH Aug 1938 British Secretary 1995-12-21 UNTIL 2003-12-09 RESIGNED
MATTHEW RANKIN SMITH Mar 1946 British Director 1995-12-21 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Boyd Smith 2016-07-01 1/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Colin James Boyd Smith 2016-07-01 4/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITH SKIP LIMITED BEITH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MATERIAL RECLAMATION SERVICES LIMITED MONTROSE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SMITH RAE DEVELOPMENTS LIMITED WEST LOTHIAN Dissolved... TOTAL EXEMPTION SMALL 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
SMITH_BROTHERS_BUILDERS_L - Accounts 2023-09-13 31-03-2023 £65 Cash £121,058 equity
SMITH_BROTHERS_BUILDERS_L - Accounts 2022-12-21 31-03-2022 £74 Cash £112,969 equity
SMITH_BROTHERS_BUILDERS_L - Accounts 2021-12-17 31-03-2021 £74 Cash £85,092 equity
SMITH_BROTHERS_BUILDERS_L - Accounts 2021-01-30 31-03-2020 £90 Cash £126,147 equity
SMITH_BROTHERS_BUILDERS_L - Accounts 2019-12-05 31-03-2019 £246 Cash £162,134 equity
SMITH_BROTHERS_BUILDERS_L - Accounts 2018-12-01 31-03-2018 £297 Cash £189,782 equity
Smith Brothers Builders Limited - Period Ending 2017-03-31 2017-12-05 31-03-2017 £13,576 Cash £169,760 equity
Smith Brothers Builders Limited - Period Ending 2016-09-30 2016-12-16 31-03-2016 £8,732 Cash £70,883 equity
Smith Brothers Builders Ltd - Period Ending 2015-09-30 2015-11-28 31-03-2015 £20,592 Cash £95,538 equity
Smith Brothers Builders Ltd - Period Ending 2014-09-30 2014-12-06 31-03-2014 £14,603 Cash £94,918 equity