RC SMITH HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

RC SMITH HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
RC SMITH HOLDINGS LIMITED was incorporated 17 years ago on 01/12/2006 and has the registered number: SC312881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

RC SMITH HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

6TH FLOOR GORDON CHAMBERS
GLASGOW
G1 3NQ

This Company Originates in : United Kingdom
Previous trading names include:
HMS (685) LIMITED (until 19/01/2007)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN ELAINE WILSON Jul 1971 British Director 2007-01-17 CURRENT
KEITH JAMES WILSON Jul 1972 British Director 2007-01-17 CURRENT
MRS SUSAN ELAINE WILSON Jul 1971 British Secretary 2007-01-17 CURRENT
HMS SECRETARIES LIMITED Corporate Nominee Director 2006-12-01 UNTIL 2007-01-17 RESIGNED
HMS DIRECTORS LIMITED Corporate Nominee Director 2006-12-01 UNTIL 2007-01-17 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-01 UNTIL 2007-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith James Wilson 2016-04-06 7/1972 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Susan Elaine Wilson 2016-04-06 7/1971 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.C. SMITH & COMPANY LIMITED GLASGOW Active TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores
PICKFORDS (GREENOCK) LTD GLASGOW Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
RC Smith Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-06 31-01-2023 £919,443 equity
RC Smith Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-11-15 31-01-2022 £897,856 equity
RC Smith Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-10-12 31-01-2021 £450,302 Cash £806,473 equity
RC Smith Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-07-30 31-01-2020 £774,086 equity
RC Smith Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-10-22 31-01-2019 £730,899 equity
RC Smith Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-13 31-01-2018 £687,713 equity
RC Smith Holdings Limited - Accounts to registrar - small 17.2 2017-10-26 31-01-2017 £604,314 equity
RC Smith Holdings Limited - Abbreviated accounts 16.1 2016-09-16 31-01-2016 £538,636 equity
RC Smith Holdings Limited - Limited company - abbreviated - 11.6 2015-06-05 31-01-2015 £475,573 equity
RC Smith Holdings Limited - Limited company - abbreviated - 11.0.0 2014-10-09 31-01-2014 £407,261 equity

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