JOHNSTON SMILLIE LTD - EDINBURGH
Company Profile | Company Filings |
Overview
JOHNSTON SMILLIE LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
JOHNSTON SMILLIE LTD was incorporated 19 years ago on 15/12/2004 and has the registered number: SC277435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JOHNSTON SMILLIE LTD was incorporated 19 years ago on 15/12/2004 and has the registered number: SC277435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JOHNSTON SMILLIE LTD - EDINBURGH
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69203 - Tax consultancy
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
5 SOUTH GYLE CRESCENT LANE
EDINBURGH
EH12 9EG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
JOHNSTON SMILLIE LTD. (until 18/03/2011)
JOHNSTON SMILLIE LTD. (until 18/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROSS PHILLIPS MCKAY | British | Director | 2004-12-15 | CURRENT | |
MISS LEA BRASH | Aug 1983 | British | Director | 2014-03-19 | CURRENT |
PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2004-12-15 UNTIL 2004-12-15 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2004-12-15 UNTIL 2004-12-15 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2004-12-15 UNTIL 2004-12-15 | RESIGNED | ||
IAN ALLAN SIM | Aug 1948 | British | Director | 2004-12-15 UNTIL 2014-04-06 | RESIGNED |
DAVID JAMES MILLER | Sep 1953 | British | Director | 2004-12-15 UNTIL 2019-03-29 | RESIGNED |
MISS LEA BRASH | Aug 1983 | British | Director | 2013-12-10 UNTIL 2014-01-24 | RESIGNED |
IAN ALLAN SIM | Aug 1948 | British | Secretary | 2004-12-15 UNTIL 2014-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David James Miller | 2016-04-06 - 2019-03-29 | 9/1953 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Lea Brash | 2016-04-06 | 8/1983 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ross Phillips Mckay | 2016-04-06 | 10/1966 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JOHNSTON_SMILLIE_LIMITED - Accounts | 2023-12-16 | 31-03-2023 | £728,288 Cash £808,811 equity |
JOHNSTON_SMILLIE_LIMITED - Accounts | 2022-12-22 | 31-03-2022 | £463,147 Cash £548,160 equity |
JOHNSTON_SMILLIE_LIMITED - Accounts | 2021-12-03 | 31-03-2021 | £349,192 Cash £399,745 equity |
JOHNSTON_SMILLIE_LIMITED - Accounts | 2020-12-25 | 31-03-2020 | £224,551 Cash £327,426 equity |
JOHNSTON_SMILLIE_LIMITED - Accounts | 2019-12-14 | 31-03-2019 | £137,820 Cash £274,890 equity |