Smith And Bro Limited is a private limited company that can be found at 165 Brook Street, Broughty Ferry, Dundee DD5 1DJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-12-15, this 6-year-old company is run by 2 directors.
Director Callum S., appointed on 01 December 2019. Director Gregor S., appointed on 01 December 2019.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229). According to CH records there was a change of name on 2019-12-23 and their previous name was Bf (Elgin) Limited.
The last confirmation statement was filed on 2022-12-14 and the due date for the next filing is 2023-12-28. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 165 Brook Street |
| Office Address2 | Broughty Ferry |
| Town | Dundee |
| Post code | DD5 1DJ |
| Country of origin | United Kingdom |
| Registration Number | SC583993 |
| Date of Incorporation | Fri, 15th Dec 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 01 December 2019
Position: Director
Appointed: 01 December 2019
The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Callum S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Thomas T. This PSC owns 75,01-100% shares. Then there is Bryan F., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Callum S.
| Notified on | 1 December 2019 |
| Nature of control: |
25-50% shares |
Thomas T.
| Notified on | 1 December 2018 |
| Ceased on | 1 December 2019 |
| Nature of control: |
75,01-100% shares |
Bryan F.
| Notified on | 15 December 2017 |
| Ceased on | 1 December 2018 |
| Nature of control: |
75,01-100% shares |
| Bf (elgin) | December 23, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2021-03-31 | 2021-12-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 100 | 11 320 | 11 220 | 13 522 | 8 622 | |
| Net Assets Liabilities | 100 | 100 | 9 188 | 9 188 | 12 294 | 7 917 |
| Other | ||||||
| Version Production Software | 2 023 | |||||
| Average Number Employees During Period | 2 | 2 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | |
| Creditors | 2 132 | 2 132 | 1 328 | 805 | ||
| Net Current Assets Liabilities | 100 | 9 188 | 9 088 | 12 194 | 7 817 | |
| Total Assets Less Current Liabilities | 100 | 9 188 | 9 188 | 12 294 | 7 917 | |
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-14 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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