Warning: file_put_contents(c/558e427ea84751819fdd18193f222110.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/885b43e2fb1db33790e565f595211fc7.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Hilton Smythe Scotland Limited, G2 1BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HILTON SMYTHE SCOTLAND LIMITED

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

This company is commonly known as Hilton Smythe Scotland Limited. The company was founded 6 years ago and was given the registration number SC573402. The firm's registered office is in GLASGOW. You can find them at Clyde Offices 2nd Floor, 48 West George Street, Glasgow, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HILTON SMYTHE SCOTLAND LIMITED
Company Number:SC573402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2017
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 68310 - Real estate agencies
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United Kingdom, G2 1BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, United Kingdom, G2 1BP

Director10 August 2017Active
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, United Kingdom, G2 1BP

Director01 December 2020Active
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, United Kingdom, G2 1BP

Director10 August 2017Active
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, United Kingdom, G2 1BP

Secretary08 September 2017Active
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, United Kingdom, G2 1BP

Secretary10 August 2017Active
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, United Kingdom, G2 1BP

Director10 August 2017Active

People with Significant Control

Gareth James Smyth
Notified on:08 August 2018
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:Clyde Offices, 2nd Floor, Glasgow, United Kingdom, G2 1BP
Nature of control:
  • Significant influence or control
Craig Anthony Graham
Notified on:08 August 2018
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:Clyde Offices, 2nd Floor, Glasgow, United Kingdom, G2 1BP
Nature of control:
  • Significant influence or control
The Pryzm Group Limited
Notified on:10 August 2017
Status:Active
Country of residence:England
Address:20 Wood Street, Bolton, England, BL1 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette dissolved voluntary.

Download
2024-03-12Gazette

Gazette notice voluntary.

Download
2024-03-01Dissolution

Dissolution application strike off company.

Download
2023-08-18Confirmation statement

Confirmation statement with updates.

Download
2023-08-18Persons with significant control

Change to a person with significant control.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-15Officers

Change person director company with change date.

Download
2021-01-15Officers

Change person director company with change date.

Download
2021-01-15Officers

Change person director company with change date.

Download
2021-01-15Officers

Termination secretary company with name termination date.

Download
2021-01-15Persons with significant control

Change to a person with significant control.

Download
2021-01-15Persons with significant control

Change to a person with significant control.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-08-17Officers

Change person director company with change date.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Persons with significant control

Change to a person with significant control.

Download
2020-02-11Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type dormant.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-23Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.