About

Registered Number: SC273630
Date of Incorporation: 21/09/2004 (20 years and 6 months ago)
Company Status: Active
Registered Address: Abercorn School, Newton, Broxburn, EH52 6PZ,

 

Founded in 2004, Happysmile Ltd has its registered office in Broxburn, it has a status of "Active". The companies directors are listed as Cantle, Simon David, Cantle, Tania Carolina. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANTLE, Simon David 21 January 2005 - 1
CANTLE, Tania Carolina 21 January 2005 29 December 2009 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 14 May 2020
CS01 - N/A 12 September 2019
TM02 - Termination of appointment of secretary 27 June 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 15 June 2018
AA - Annual Accounts 23 September 2017
CS01 - N/A 18 September 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 02 September 2016
AD01 - Change of registered office address 19 August 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 17 September 2014
CH01 - Change of particulars for director 17 September 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 17 November 2010
TM01 - Termination of appointment of director 17 November 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 18 October 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 02 November 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 28 October 2005
225 - Change of Accounting Reference Date 12 August 2005
287 - Change in situation or address of Registered Office 04 March 2005
CERTNM - Change of name certificate 27 January 2005
287 - Change in situation or address of Registered Office 27 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
NEWINC - New incorporation documents 21 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.