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Happysmile Limited, EH52 6PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAPPYSMILE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Happysmile Limited. The company was founded 20 years ago and was given the registration number SC273630. The firm's registered office is in BROXBURN. You can find them at Abercorn School, Newton, Broxburn, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:HAPPYSMILE LIMITED
Company Number:SC273630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Abercorn School, Newton, Broxburn, Scotland, EH52 6PZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abercorn School, Newton, Broxburn, Scotland, EH52 6PZ

Director21 January 2005Active
1 Hill Street, Strathmiglo, Cupar, KY14 7QY

Secretary21 January 2005Active
16 Hill Street, Edinburgh, EH2 3LD

Corporate Nominee Secretary21 September 2004Active
16 Craiglockhart Drive North, Edinburgh, EH14 1HT

Director21 January 2005Active
16 Hill Street, Edinburgh, EH2 3LD

Corporate Nominee Director21 September 2004Active

People with Significant Control

Mr Simon David Cantle
Notified on:01 July 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:Scotland
Address:Abercorn School, Newton, Broxburn, Scotland, EH52 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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