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MARK SMITH GLAZING HOLDINGS LIMITED

MARK SMITH GLAZING HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMARK SMITH GLAZING HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC304888
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MARK SMITH GLAZING HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MARK SMITH GLAZING HOLDINGS LIMITED located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Undeliverable Registered Office AddressNo

    What were the previous names of MARK SMITH GLAZING HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARK SMITH GLAZING LIMITEDJul 03, 2006Jul 03, 2006

    What are the latest accounts for MARK SMITH GLAZING HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 23, 2024
    Next Accounts Due OnJul 23, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for MARK SMITH GLAZING HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueYes

    What are the latest filings for MARK SMITH GLAZING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jul 31, 2024 to Oct 23, 2024

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 24, 2024

    		LRESSP

    Registered office address changed from 258 Portobello High Street Edinburgh EH15 2AT to 3 Catle Court Carnegie Campus Dunfermline KY11 8PB on Oct 28, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 24, 2024

    		LRESSP

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Mark Smith as a person with significant control on Mar 07, 2022

    		2 pagesPSC04

    Notification of Linda Ann Smith as a person with significant control on Mar 07, 2022

    		2 pagesPSC01

    Confirmation statement made on Jul 03, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Certificate of change of name

    Company name changed mark smith glazing LIMITED\certificate issued on 29/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2023

    		RES15

    Redenomination of shares. Statement of capital Feb 10, 2023

    • Capital: GBP 100.00
    		7 pagesSH14

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Jul 03, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		12 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    		11 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Smith on Feb 24, 2020

    		2 pagesCH01

    Secretary's details changed for Mrs Linda Ann Smith on Feb 24, 2020

    		1 pagesCH03

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MARK SMITH GLAZING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Linda Ann
    Slatebarns
    Chapel Loan
    EH25 9PU Roslin
    The Steading
    Midlothian
    Scotland
    		Secretary
    Slatebarns
    Chapel Loan
    EH25 9PU Roslin
    The Steading
    Midlothian
    Scotland
    		British132028660001
    SMITH, Mark
    Slatebarns
    Chapel Loan
    EH25 9PU Roslin
    The Steading
    Midlothian
    Scotland
    		Director
    Slatebarns
    Chapel Loan
    EH25 9PU Roslin
    The Steading
    Midlothian
    Scotland
    		ScotlandBritish111237220003
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    		Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    		106891550001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		106891540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARK SMITH GLAZING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Ann Smith
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    		Mar 07, 2022
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Smith
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    		Jul 01, 2016
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MARK SMITH GLAZING HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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