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SMEATON PARK LTD

SMEATON PARK LTD

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

    • Overview

    Company NameSMEATON PARK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC485288
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SMEATON PARK LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SMEATON PARK LTD located?

    Registered Office Address
    Smeaton Park Smeaton Grove
    Inveresk
    EH21 7TW Musselburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMEATON PARK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SMEATON PARK LTD?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for SMEATON PARK LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 27, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Satisfaction of charge SC4852880001 in full

    		4 pagesMR04

    Statement of capital following an allotment of shares on Mar 23, 2021

    • Capital: GBP 12
    		3 pagesSH01

    Registration of charge SC4852880001, created on Dec 07, 2020

    		9 pagesMR01

    Confirmation statement made on Oct 27, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 28, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2015

    Statement of capital on Sep 12, 2015

    • Capital: GBP 4
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 4
    		SH01
    incorporationAug 28, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SMEATON PARK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAUGHEY, Rachel Louise Warden
    Smeaton Grove
    Inveresk
    EH21 7TW Musselburgh
    Smeaton Park
    Midlothian
    Scotland
    		Secretary
    Smeaton Grove
    Inveresk
    EH21 7TW Musselburgh
    Smeaton Park
    Midlothian
    Scotland
    		190439810001
    CAUGHEY, Rachel Louise Warden
    Smeaton Grove
    Inveresk
    EH21 7TW Musselburgh
    Smeaton Park
    Midlothian
    Scotland
    		Director
    Smeaton Grove
    Inveresk
    EH21 7TW Musselburgh
    Smeaton Park
    Midlothian
    Scotland
    		ScotlandBritishSolicitor71990760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMEATON PARK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Louise Warden Caughey
    Smeaton Grove
    Inveresk
    EH21 7TW Musselburgh
    4
    Scotland
    		Aug 28, 2016
    Smeaton Grove
    Inveresk
    EH21 7TW Musselburgh
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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