MARK SMITH GLAZING HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MARK SMITH GLAZING HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MARK SMITH GLAZING HOLDINGS LIMITED was incorporated 17 years ago on 03/07/2006 and has the registered number: SC304888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MARK SMITH GLAZING HOLDINGS LIMITED was incorporated 17 years ago on 03/07/2006 and has the registered number: SC304888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MARK SMITH GLAZING HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
258 PORTOBELLO HIGH STREET
EDINBURGH
EH15 2AT
This Company Originates in : United Kingdom
Previous trading names include:
MARK SMITH GLAZING LIMITED (until 29/03/2023)
MARK SMITH GLAZING LIMITED (until 29/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LINDA ANN SMITH | Jan 1974 | British | Secretary | 2006-07-03 | CURRENT |
MR MARK SMITH | Jun 1973 | British | Director | 2006-07-03 | CURRENT |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | 2006-07-03 UNTIL 2006-07-03 | RESIGNED | ||
FIRST SCOTTISH SECRETARIES LIMITED | Secretary | 2006-07-03 UNTIL 2006-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Linda Ann Smith | 2022-03-07 | 1/1974 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Smith | 2016-07-01 | 6/1973 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mark Smith Glazing Holdings Limited | 2023-05-02 | 31-07-2022 | £1,393,660 Cash |
Mark Smith Glazing Limited | 2022-05-04 | 31-07-2021 | £1,371,509 Cash |
Mark Smith Glazing Limited | 2021-05-01 | 31-07-2020 | £831,914 Cash |
Mark Smith Glazing Limited | 2020-07-31 | 31-07-2019 | £657,196 Cash |
MARK_SMITH_GLAZING_LIMITE - Accounts | 2019-05-01 | 31-07-2018 | £672,017 Cash £959,045 equity |
MARK_SMITH_GLAZING_LIMITE - Accounts | 2018-05-01 | 31-07-2017 | £580,514 Cash £864,498 equity |
Mark Smith Glazing Limited - Abbreviated accounts | 2017-04-28 | 31-07-2016 | £455,408 Cash |
Mark Smith Glazing Limited - Abbreviated accounts | 2016-04-30 | 31-07-2015 | £398,670 Cash |
Mark Smith Glazing Limited - Abbreviated accounts | 2015-05-01 | 31-07-2014 | £163,782 Cash |