HAPPYSMILE LIMITED - BROXBURN
| Company Profile | Company Filings |
Overview
HAPPYSMILE LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
HAPPYSMILE LIMITED was incorporated 19 years ago on 21/09/2004 and has the registered number: SC273630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HAPPYSMILE LIMITED was incorporated 19 years ago on 21/09/2004 and has the registered number: SC273630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HAPPYSMILE LIMITED - BROXBURN
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
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
ABERCORN SCHOOL
BROXBURN
EH52 6PZ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BELSCO 1022 LIMITED (until 27/01/2005)
BELSCO 1022 LIMITED (until 27/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON DAVID CANTLE | Nov 1966 | British | Director | 2005-01-21 | CURRENT |
| BELL & SCOTT WS (NOMINEES) LIMITED | Corporate Nominee Director | 2004-09-21 UNTIL 2005-01-21 | RESIGNED | ||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Corporate Nominee Secretary | 2004-09-21 UNTIL 2005-01-22 | RESIGNED | ||
| TANIA CAROLINA CANTLE | May 1965 | British | Director | 2005-01-21 UNTIL 2009-12-29 | RESIGNED |
| GEORGE ROY HETHERINGTON | Jul 1939 | British | Secretary | 2005-01-21 UNTIL 2019-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon David Cantle | 2016-07-01 | 11/1966 | Broxburn |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HAPPYSMILE_LIMITED - Accounts | 2023-08-18 | 31-03-2023 | £9,094 Cash £-3,619 equity |
| HAPPYSMILE_LIMITED - Accounts | 2022-09-16 | 31-03-2022 | £4,049 Cash £-16,637 equity |
| HAPPYSMILE_LIMITED - Accounts | 2021-06-04 | 31-03-2021 | £42,068 Cash £-15,549 equity |
| HAPPYSMILE_LIMITED - Accounts | 2020-05-15 | 31-03-2020 | £13,432 Cash £-8,394 equity |
| HAPPYSMILE_LIMITED - Accounts | 2019-06-14 | 31-03-2019 | £9,666 Cash £-25,538 equity |
| HAPPYSMILE_LIMITED - Accounts | 2018-06-16 | 31-03-2018 | £6,653 Cash £-74,770 equity |
| Abbreviated Company Accounts - HAPPYSMILE LIMITED | 2015-12-03 | 31-03-2015 | £887 Cash £-86,204 equity |