SMITH ELECTRICAL LIMITED
Overview
| Company Name | SMITH ELECTRICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC214015 |
| 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 SMITH ELECTRICAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SMITH ELECTRICAL LIMITED located?
| Registered Office Address | Hawbank House 21/23 Hawbank Road College Milton G74 5EG East Kilbride |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMITH ELECTRICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SMITH ELECTRICAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for SMITH ELECTRICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Unit 14, Block 8 Thornliebank Industrial Estate Glasgow G46 8JH to Hawbank House 21/23 Hawbank Road College Milton East Kilbride G74 5EG on Jan 11, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of SMITH ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSTOCK, Jason William | Secretary | 21/23 Hawbank Road College Milton G74 5EG East Kilbride Hawbank House Scotland | British | Managing Director | 69312920005 | |||||
| BOSTOCK, Jason William | Director | 21/23 Hawbank Road College Milton G74 5EG East Kilbride Hawbank House Scotland | United Kingdom | British | Managing Director | 69312920006 | ||||
| SMITH, Alan John | Director | 21/23 Hawbank Road College Milton G74 5EG East Kilbride Hawbank House Scotland | Scotland | British | Commercial Director | 74658730002 | ||||
| WILLIAMS, Jean Margaret | Director | 21/23 Hawbank Road College Milton G74 5EG East Kilbride Hawbank House Scotland | Wales | British | Director | 2411940001 | ||||
| NOBLE, Andrew | Secretary | 92 Upper Lane Emley HD8 9RG Huddersfield West Yorkshire | British | Company Director | 72246940001 | |||||
| SMITH, Alan John | Secretary | 34 Lochinver Drive G44 3NP Glasgow Lanarkshire | British | Commercial Director | 74658730001 | |||||
| SMITH, Ian | Secretary | 7 Garve Avenue G44 3NS Glasgow | British | Engineer | 43642230001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CROTON, David Alan | Director | Meadowbeck Lower Barnside Hepworth HD9 1TN Holmfirth West Yorkshire | British | Chairman | 4226820001 | |||||
| HAMILTON, John Fleming | Director | 1 Glen Doll Road G78 3QR Neilston Lanarkshire | Scotland | British | Operations Director | 147715470001 | ||||
| HUGHES, Malcolm | Director | 7 Richmond Road LL12 8AA Wrexham | British | Director | 16213040001 | |||||
| LLOYD, Simon John | Director | Hollingreave House Hollingreave New Mill HD9 7ND Holmfirth West Yorkshire | British | Company Director | 36790860003 | |||||
| NOBLE, Andrew | Director | 92 Upper Lane Emley HD8 9RG Huddersfield West Yorkshire | United Kingdom | British | Company Director | 72246940001 | ||||
| ROGERS, Brian | Director | Crestor 20 Sunnyridge Avenue, Marford LL12 8TE Wrexham | British | Director | 16213020002 | |||||
| SHIRES, Robert William | Director | 122 Gresford Road Llay LL12 0NW Wrexham | British | Director | 16213030001 | |||||
| SMITH, Ian | Director | 7 Garve Avenue G44 3NS Glasgow | British | Engineer | 43642230001 | |||||
| SMITH, Irene Joan | Director | 7 Garve Avenue G44 3NS Glasgow | British | Director | 74659000001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of SMITH ELECTRICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cable Services Holdings Limited | Dec 20, 2016 | Rhosddu Industrial Estate, Old Rhosrobin Rhosrobin LL11 4YZ Wrexham Head Office Wales | No | ||||||||||
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Natures of Control
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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