PHILIP C.SMITH (COMMERCIALS) LIMITED
Overview
| Company Name | PHILIP C.SMITH (COMMERCIALS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC071731 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHILIP C.SMITH (COMMERCIALS) LIMITED?
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PHILIP C.SMITH (COMMERCIALS) LIMITED located?
| Registered Office Address | 2420 London Road G32 8XZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHILIP C.SMITH (COMMERCIALS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PHILIP C.SMITH (COMMERCIALS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for PHILIP C.SMITH (COMMERCIALS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Joyce Wilma Smith as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||
legacy | 9 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Feb 11, 2019
| 5 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 11, 2019
| 5 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 11, 2019
| 5 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 11, 2019
| 5 pages | SH01 | ||||||
Confirmation statement made on Jul 20, 2019 with updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Philip Charles Smith as a director on Feb 14, 2019 | 1 pages | TM01 | ||||||
Cessation of Philip Charles Smith as a person with significant control on Feb 14, 2019 | 1 pages | PSC07 | ||||||
Appointment of Miss Hilary Jane Alexander Smith as a director on Feb 11, 2019 | 2 pages | AP01 | ||||||
Who are the officers of PHILIP C.SMITH (COMMERCIALS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINKS, Victoria Annabel Campbell | Director | London Road G32 8XZ Glasgow 2420 | England | British | 255773150001 | |||||
| SMITH, Hilary Jane Alexander | Director | London Road G32 8XZ Glasgow 2420 | Scotland | British | 255751030001 | |||||
| BROOKS, Robert Paul | Secretary | 44 Drumellan Road KA7 4XA Ayr | British | 36553170001 | ||||||
| CARLTON, Peter | Secretary | 16 Cherrytree Drive Hallside G72 7XZ Glasgow | British | 82725100001 | ||||||
| CROZIER, Michael | Secretary | 3 Valence Tower Regents Gate Bothwell G71 8QU Glasgow Lanarkshire | British | 59824640001 | ||||||
| DONALD, Alexander William Durnin | Secretary | 19 Netherhill Avenue G44 3XF Glasgow Lanarkshire | British | 537480001 | ||||||
| GREEN, Andrew | Secretary | 62 Woolcarders Court Hayford Mill FK7 9RA Cambus Barron Stirling | British | 91411150001 | ||||||
| SMITH, Philip Charles | Secretary | Newton Mearns G77 6SH Glasgow Highfield Farm United Kingdom | British | 202149090001 | ||||||
| SMITH, Philip Charles | Secretary | Newton Mearns G77 6SH Glasgow Highfield Farm United Kingdom | British | 202149090001 | ||||||
| SMITH, Philip Charles | Secretary | Newton Mearns G77 6SH Glasgow Highfield Farm United Kingdom | British | 202149090001 | ||||||
| SHEVLIN, John | Director | 14 Laurel Gardens G71 6SD Uddingston Lanarkshire | Scotland | British | 89281920002 | |||||
| SMITH, Joyce Wilma | Director | London Road G32 8XZ Glasgow 2420 United Kingdom | United Kingdom | British | 675390001 | |||||
| SMITH, Philip Charles | Director | G32 8XZ Glasgow 2420 London Road United Kingdom | United Kingdom | British | 202149090001 |
Who are the persons with significant control of PHILIP C.SMITH (COMMERCIALS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Charles Smith | Apr 06, 2016 | London Road G32 8XZ Glasgow 2420 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Philip Charles Smith | Apr 06, 2016 | London Road G32 8XZ Glasgow 2420 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PHILIP C.SMITH (COMMERCIALS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0