Mark Smith Glazing Holdings Limited. Head office in Edinburgh. Check Director.

Mark Smith Glazing Holdings Limited, Edinburgh

Mark Smith Glazing Holdings Limited is a private limited company. Once, it was named Mark Smith Glazing Limited (changed on 2023-03-29). Located at 258 Portobello High Street, Edinburgh EH15 2AT, this 17 years old company was incorporated on 2006-07-03 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the company: Mark S. (appointed on 03 July 2006). Among the secretaries (1 in total), we can name: Linda S. (appointed on 03 July 2006).

About
Name: Mark Smith Glazing Holdings Limited
Number: SC304888
Incorporation date: 2006-07-03
End of financial year: 31 July


Address:	258 Portobello High Street Edinburgh EH15 2AT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Linda S.

7 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Mark S.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Current Assets	317,626	428,765	500,582	559,744	667,924	726,934	894,293	932,194
Fixed Assets	31,061	27,601	16,074	71,682	81,545	208,145	252,869	253,149
Total Assets Less Current Liabilities	238,952	293,719	336,792	399,624	534,757	709,869	889,418	976,077
Intangible Fixed Assets	648	-	-	13,920	8,858	3,796	-	-
Number Shares Allotted	-	100	100	100	100	5	-	-
Shareholder Funds	238,952	293,719	336,792	-	-	-	-	-
Tangible Fixed Assets	30,413	27,601	16,074	57,762	72,687	204,349	-	-

The deadline for Mark Smith Glazing Holdings Limited confirmation statement filing is 2024-07-17. The latest confirmation statement was sent on 2023-07-03. The due date for the next annual accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Linda S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mark S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 30th, April 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 30th, April 2023 \| accounts	Free Download (10 pages)
CERTNM	Company name changed mark smith glazing LIMITEDcertificate issued on 29/03/23 filed on: 29th, March 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 24th, February 2023 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 30th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 29th, April 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 30th, July 2020 \| accounts	Free Download (11 pages)
CH03	On 2020-02-24 secretary's details were changed filed on: 24th, February 2020 \| officers	Free Download (1 page)
CH01	On 2020-02-24 director's details were changed filed on: 24th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 30th, April 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 30th, April 2018 \| accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 27th, April 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-03 filed on: 19th, July 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-19: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, April 2015 \| accounts	Free Download
AD01	New registered office address 258 Portobello High Street Edinburgh EH15 2AT. Change occurred on 2014-12-10. Company's previous address: 300 Portobello High Street Edinburgh EH15 2AS. filed on: 10th, December 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-07-03 filed on: 31st, July 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014 \| accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 15th, April 2014 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-03 filed on: 27th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-03 filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-03 filed on: 16th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 3rd, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-03 filed on: 3rd, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 30th, April 2010 \| accounts	Free Download (4 pages)
363a	Period up to 2009-07-16 - Annual return with full member list filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 27th, May 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2008-07-21 - Annual return with full member list filed on: 21st, July 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 21/07/2008 from 258 portobello high street edinburgh EH15 2AT filed on: 21st, July 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 21st, July 2008 \| address	Free Download (1 page)
287	Registered office changed on 21/07/2008 from 300 portobello high street edinburgh EH15 2AS united kingdom filed on: 21st, July 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 21st, July 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 6th, May 2008 \| accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 31st, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 31st, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 31st, August 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-08-31 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-31 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-08-01. Value of each share 1 £, total number of shares: 100. filed on: 8th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-08-01. Value of each share 1 £, total number of shares: 100. filed on: 8th, August 2006 \| capital	Free Download (2 pages)
288a	On 2006-07-17 New secretary appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006-07-17 New secretary appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006-07-17 New director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006-07-17 New director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006-07-04 Director resigned filed on: 4th, July 2006 \| officers	Free Download (1 page)
288b	On 2006-07-04 Secretary resigned filed on: 4th, July 2006 \| officers	Free Download (1 page)
288b	On 2006-07-04 Secretary resigned filed on: 4th, July 2006 \| officers	Free Download (1 page)
288b	On 2006-07-04 Director resigned filed on: 4th, July 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, July 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 3rd, July 2006 \| incorporation	Free Download (12 pages)

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