SMILLIE INC LIMITED

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

    Company NameSMILLIE INC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC369077
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SMILLIE INC LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is SMILLIE INC LIMITED located?

    Registered Office Address
    3 Clairmont Gardens
    G3 7LW Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMILLIE INC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SMILLIE INC LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for SMILLIE INC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Nov 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of SMILLIE INC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Alexander Jason
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Lanarkshire
    United Kingdom
    Secretary
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Lanarkshire
    United Kingdom
    147181610001
    KNIGHT, Alexander Jason
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Lanarkshire
    United Kingdom
    Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Lanarkshire
    United Kingdom
    ScotlandBritish34947830003
    KNIGHT, Carol Patricia
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Lanarkshire
    United Kingdom
    Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Lanarkshire
    United Kingdom
    ScotlandBritish57769110002

    Who are the persons with significant control of SMILLIE INC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Jason Knight
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Lanarkshire
    Apr 06, 2016
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Lanarkshire
    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.
    Mrs Carol Patricia Knight
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Lanarkshire
    Apr 06, 2016
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Lanarkshire
    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.

    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