HAPPYSMILE LIMITED
Overview
| Company Name | HAPPYSMILE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC273630 |
| 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 HAPPYSMILE LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HAPPYSMILE LIMITED located?
| Registered Office Address | Abercorn School Newton EH52 6PZ Broxburn Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAPPYSMILE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELSCO 1022 LIMITED | Sep 21, 2004 | Sep 21, 2004 |
What are the latest accounts for HAPPYSMILE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAPPYSMILE LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for HAPPYSMILE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of George Roy Hetherington as a secretary on Jun 13, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from 15 Kingsknowe Park Edinburgh EH14 2JQ to Abercorn School Newton Broxburn EH52 6PZ on Aug 19, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of HAPPYSMILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANTLE, Simon David | Director | Newton EH52 6PZ Broxburn Abercorn School Scotland | Scotland | British | 102779700002 | |||||
| HETHERINGTON, George Roy | Secretary | 1 Hill Street Strathmiglo KY14 7QY Cupar Fife | British | 1376360001 | ||||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Nominee Secretary | 16 Hill Street EH2 3LD Edinburgh Midlothian | 900007090001 | |||||||
| CANTLE, Tania Carolina | Director | 16 Craiglockhart Drive North EH14 1HT Edinburgh Midlothian | British | 102779610001 | ||||||
| BELL & SCOTT WS (NOMINEES) LIMITED | Nominee Director | 16 Hill Street EH2 3LD Edinburgh Midlothian | 900018670001 |
Who are the persons with significant control of HAPPYSMILE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon David Cantle | Jul 01, 2016 | Newton EH52 6PZ Broxburn Abercorn School Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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