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 - EDINBURGH

This company is listed in the following categories:
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)

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

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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

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