GORDON SMITH JOINERY LTD.

GORDON SMITH JOINERY LTD.

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

    Company NameGORDON SMITH JOINERY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC388443
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GORDON SMITH JOINERY LTD.?

    • Joinery installation (43320) / Construction

    Where is GORDON SMITH JOINERY LTD. located?

    Registered Office Address
    Kingscrown House
    Stuartfield
    AB42 5DU Peterhead
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GORDON SMITH JOINERY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for GORDON SMITH JOINERY LTD.?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for GORDON SMITH JOINERY LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 07, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Nov 08, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Change of details for Mrs Pauline Mary Smith as a person with significant control on May 26, 2016

    2 pagesPSC04

    Confirmation statement made on Nov 08, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    8 pagesCS01

    Registered office address changed from Kingscrown Stuartfield Peterhead Aberdeenshire AB42 5DU to Kingscrown House Stuartfield Peterhead Aberdeenshire AB42 5DU on Nov 08, 2016

    1 pagesAD01

    Director's details changed for Pauline Mary Smith on May 26, 2016

    2 pagesCH01

    Director's details changed for Gordon Smith on May 26, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 3
    SH01

    Who are the officers of GORDON SMITH JOINERY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Gordon
    Stuartfield
    AB42 5DU Peterhead
    Kingscrown House
    Aberdeenshire
    Scotland
    Director
    Stuartfield
    AB42 5DU Peterhead
    Kingscrown House
    Aberdeenshire
    Scotland
    ScotlandBritish155834090003
    SMITH, Pauline Mary
    Stuartfield
    AB42 5DU Peterhead
    Kingscrown House
    Aberdeenshire
    Scotland
    Director
    Stuartfield
    AB42 5DU Peterhead
    Kingscrown House
    Aberdeenshire
    Scotland
    ScotlandBritish155834230003
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    155508320001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of GORDON SMITH JOINERY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Smith
    Stuartfield
    AB42 5DU Peterhead
    Kingscrown House
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Stuartfield
    AB42 5DU Peterhead
    Kingscrown House
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Pauline Mary Smith
    Stuartfield
    AB42 5DU Peterhead
    Kingscrown House
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Stuartfield
    AB42 5DU Peterhead
    Kingscrown House
    Aberdeenshire
    Scotland
    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