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SMOOTH IMAGE LIMITED

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

This company is commonly known as Smooth Image Limited. The company was founded 18 years ago and was given the registration number SC287303. The firm's registered office is in STONEHAVEN. You can find them at Toadhall, Muchalls, Stonehaven, Aberdeenshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:SMOOTH IMAGE LIMITED
Company Number:SC287303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2005
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Toadhall, Muchalls, Stonehaven, Aberdeenshire, AB39 3RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Toadhall, Muchalls, Stonehaven, Scotland, AB39 3RQ

Secretary08 July 2005Active
Toadhall, Muchalls, Stonehaven, Scotland, AB39 3RQ

Director08 July 2005Active

People with Significant Control

Ms Angela June Wilken
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Great Britain
Address:Toadhall, Muchalls, Stonehaven, Great Britain, AB39 6RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alastair Gow
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Toadhall, Muchalls, Stonehaven, AB39 3RQ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-08-29Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-09-25Gazette

Gazette filings brought up to date.

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2019-09-24Gazette

Gazette notice compulsory.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

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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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-04-28Accounts

Accounts with accounts type total exemption small.

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