About

Registered Number: SC304888
Date of Incorporation: 03/07/2006 (18 years and 9 months ago)
Company Status: Active
Registered Address: 258 Portobello High Street, Edinburgh, EH15 2AT

 

Based in Edinburgh, Mark Smith Glazing Ltd was established in 2006, it's status is listed as "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Mark 03 July 2006 - 1
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED 03 July 2006 03 July 2006 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Linda Ann 03 July 2006 - 1
FIRST SCOTTISH SECRETARIES LIMITED 03 July 2006 03 July 2006 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 15 July 2020
CH01 - Change of particulars for director 24 February 2020
CH03 - Change of particulars for secretary 24 February 2020
CS01 - N/A 06 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 15 July 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 07 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 19 July 2015
AA - Annual Accounts 30 April 2015
AD01 - Change of registered office address 10 December 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 30 April 2014
SH08 - Notice of name or other designation of class of shares 15 April 2014
AR01 - Annual Return 27 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 16 July 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 21 July 2008
287 - Change in situation or address of Registered Office 21 July 2008
287 - Change in situation or address of Registered Office 21 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 July 2008
353 - Register of members 21 July 2008
AA - Annual Accounts 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
363a - Annual Return 31 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2006
288a - Notice of appointment of directors or secretaries 17 July 2006
288a - Notice of appointment of directors or secretaries 17 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
NEWINC - New incorporation documents 03 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.