Colin M Smith Limited ANGUS


Founded in 1985, Colin M Smith, classified under reg no. SC094396 is an active company. Currently registered at 139 Castle Street DD8 3HN, Angus the company has been in the business for 39 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Tuesday 26th January 2016 Colin M Smith Limited is no longer carrying the name Muncol.

The company has 4 directors, namely Craig M., Jonathen S. and Pamela S. and others. Of them, Alexander S. has been with the company the longest, being appointed on 23 January 1989 and Craig M. has been with the company for the least time - from 1 December 2016. As of 20 May 2024, there were 2 ex directors - Roland S., Colin S. and others listed below. There were no ex secretaries.

Colin M Smith Limited Address / Contact

Office Address 139 Castle Street
Office Address2 Forfar
Town Angus
Post code DD8 3HN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC094396
Date of Incorporation Mon, 22nd Jul 1985
Industry Retail sale of electrical household appliances in specialised stores
End of financial Year 31st March
Company age 39 years old
Account next due date Tue, 31st Dec 2024 (225 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Alexander S.

Position: Secretary

Resigned:

Craig M.

Position: Director

Appointed: 01 December 2016

Jonathen S.

Position: Director

Appointed: 07 March 2012

Pamela S.

Position: Director

Appointed: 08 December 1994

Alexander S.

Position: Director

Appointed: 23 January 1989

Roland S.

Position: Director

Appointed: 07 March 2012

Resigned: 30 September 2017

Colin S.

Position: Director

Appointed: 23 January 1989

Resigned: 08 December 1994

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Alexander S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jonathen S. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jonathen S.

Notified on 20 December 2018
Ceased on 12 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Muncol January 26, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-04-30
Net Worth1 496 4221 535 2871 533 033
Balance Sheet
Cash Bank In Hand330330330
Current Assets1 525 9931 560 2371 537 542
Debtors1 525 6631 559 9071 537 212
Net Assets Liabilities Including Pension Asset Liability1 496 4221 535 2871 533 033
Reserves/Capital
Called Up Share Capital59 50059 50059 500
Profit Loss Account Reserve1 436 9221 475 7871 473 533
Shareholder Funds1 496 4221 535 2871 533 033
Other
Creditors Due Within One Year29 57124 9504 509
Net Current Assets Liabilities1 496 4221 535 2871 533 033
Number Shares Allotted 59 50059 500
Other Debtors Due After One Year 1 490 0001 490 000
Par Value Share 11
Share Capital Allotted Called Up Paid59 50059 50059 500
Total Assets Less Current Liabilities1 496 4221 535 2871 533 033

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 25th, July 2023
Free Download (12 pages)

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