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SMARTHOUSE RECRUITMENT LTD

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

This company is commonly known as Smarthouse Recruitment Ltd. The company was founded 6 years ago and was given the registration number SC628207. The firm's registered office is in GLASGOW. You can find them at 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SMARTHOUSE RECRUITMENT LTD
Company Number:SC628207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2019
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, United Kingdom, G65 0NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Backbrae Street, Kilsyth, Glasgow, United Kingdom, G65 0NH

Director20 March 2020Active
22 Backbrae Street, Kilsyth, Glasgow, United Kingdom, G65 0NH

Director18 April 2019Active
22 Backbrae Street, Kilsyth, Glasgow, United Kingdom, G65 0NH

Director18 April 2019Active
22 Backbrae Street, Kilsyth, Glasgow, United Kingdom, G65 0NH

Director15 July 2020Active
22 Backbrae Street, Kilsyth, Glasgow, United Kingdom, G65 0NH

Director18 April 2019Active
22 Backbrae Street, Kilsyth, Glasgow, United Kingdom, G65 0NH

Director18 April 2019Active

People with Significant Control

Mr David Mackay
Notified on:15 July 2020
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:22 Backbrae Street, Kilsyth, Glasgow, United Kingdom, G65 0NH
Nature of control:
  • Significant influence or control
Mr David Mackay
Notified on:20 March 2020
Status:Active
Date of birth:March 2020
Nationality:British
Country of residence:United Kingdom
Address:22 Backbrae Street, Kilsyth, Glasgow, United Kingdom, G65 0NH
Nature of control:
  • Significant influence or control as trust
Mr David Mackay
Notified on:20 March 2020
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:22 Backbrae Street, Kilsyth, Glasgow, United Kingdom, G65 0NH
Nature of control:
  • Significant influence or control
Mr James Lyon
Notified on:18 April 2019
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:22 Backbrae Street, Kilsyth, Glasgow, United Kingdom, G65 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Paton
Notified on:18 April 2019
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:22 Backbrae Street, Kilsyth, Glasgow, United Kingdom, G65 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Lyon
Notified on:18 April 2019
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:22 Backbrae Street, Kilsyth, Glasgow, United Kingdom, G65 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Paton
Notified on:18 April 2019
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:22 Backbrae Street, Kilsyth, Glasgow, United Kingdom, G65 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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