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SMITH BROTHERS BUILDERS LIMITED

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

This company is commonly known as Smith Brothers Builders Limited. The company was founded 28 years ago and was given the registration number SC160353. The firm's registered office is in BEITH. You can find them at Strandhead, 12 The Strand, Beith, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SMITH BROTHERS BUILDERS LIMITED
Company Number:SC160353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1995
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Strandhead, 12 The Strand, Beith, KA15 1DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strandhead, 12 The Strand, Beith, KA15 1DT

Secretary09 December 2003Active
Strandhead, 12 The Strand, Beith, KA15 1DT

Director21 December 1995Active
Strandhead, 12 The Strand, Beith, KA15 1DT

Director21 December 1995Active
20 Crummock Street, Beith, KA15 2BD

Secretary21 December 1995Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary14 September 1995Active
Knightcott, Lochwinnoch, PA12 4JT

Director21 December 1995Active
20 Crummock Street, Beith, KA15 2BD

Director21 December 1995Active
South Arthurlie House, Grampian Way, Barrhead, G78 2DN

Director21 December 1995Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Director14 September 1995Active

People with Significant Control

Mr John Boyd Smith
Notified on:01 July 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Strandhead, Beith, KA15 1DT
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
Mr Colin James Boyd Smith
Notified on:01 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Strandhead, Beith, KA15 1DT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2017-12-04Accounts

Accounts with accounts type unaudited abridged.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-09-20Officers

Change person director company with change date.

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2016-09-20Officers

Change person director company with change date.

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2016-09-20Officers

Change person secretary company with change date.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Resolution

Resolution.

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2014-06-03Capital

Capital statement capital company with date currency figure.

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