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SMITHS AT GRETNA GREEN LIMITED

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

This company is commonly known as Smiths At Gretna Green Limited. The company was founded 19 years ago and was given the registration number SC281921. The firm's registered office is in GRETNA. You can find them at Headless Cross, Gretna Green, Gretna, Dumfriesshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SMITHS AT GRETNA GREEN LIMITED
Company Number:SC281921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2005
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Headless Cross, Gretna Green, Gretna, Dumfriesshire, DG16 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hitchens Onsett, Scaleby, Carlisle, CA6 4JX

Secretary21 March 2005Active
Headless Cross, Gretna Green, Gretna, DG16 5EA

Director21 June 2021Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary21 March 2005Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director21 March 2005Active
Mossknowe House, Kirkpatrick Fleming, Lockerbie, United Kingdom, DG11 3BG

Director21 March 2005Active

People with Significant Control

Mrs Lucy Leah Houston
Notified on:21 June 2021
Status:Active
Date of birth:February 1967
Nationality:British
Address:Headless Cross, Gretna, DG16 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alasdair George Houston
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Headless Cross, Gretna, DG16 5EA
Nature of control:
  • 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 (6 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type dormant.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Persons with significant control

Notification of a person with significant control.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type dormant.

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2022-10-17Officers

Appoint person director company with name date.

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2022-10-17Officers

Termination director company with name termination date.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-02-07Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type dormant.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type dormant.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type dormant.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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