The Smart Heat & Light Company Limited in Mid Softlaw Farm KELSO

The Smart Heat & Light Company Limited KELSO

The Smart Heat & Light Company started in year 2005 as Private Limited Company with registration number SC284712. The The Smart Heat & Light Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Kelso at Woodland Cottage. Postal code: TD5 8DZ.

There is a single director in the firm at the moment - Neil B., appointed on 12 May 2005. In addition, a secretary was appointed - Balinda B., appointed on 25 February 2009. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Susan B. who worked with the the firm until 3 November 2008.

The Smart Heat & Light Company Limited Address / Contact

Office Address	Woodland Cottage
Office Address2	Mid Softlaw Farm
Town	Kelso
Post code	TD5 8DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC284712
Date of Incorporation	Thu, 12th May 2005
Industry	Electrical installation
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Balinda B.

Position: Secretary

Appointed: 25 February 2009

Neil B.

Position: Director

Appointed: 12 May 2005

Susan B.

Position: Secretary

Appointed: 01 January 2006

Resigned: 03 November 2008

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 12 May 2005

Resigned: 13 May 2005

Calum S.

Position: Director

Appointed: 12 May 2005

Resigned: 31 March 2009

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2005

Resigned: 15 June 2006

Russell O.

Position: Director

Appointed: 12 May 2005

Resigned: 31 March 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Neil B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neil B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	16 820	4 919	2 301	5 448	48 180	11 182	4 011
Current Assets	19 970	11 777	6 328	7 359	53 985	19 482	10 775
Debtors	2 220	1 000	1 646		5 002	8 300	6 764
Net Assets Liabilities	5 019	1 074	1 299	693	1 082	-5 576	-14 287
Property Plant Equipment	12 371	11 524	11 841	9 733	49 288	39 026	29 341
Total Inventories	930	5 858	2 381	1 911	803

Other
Accumulated Depreciation Impairment Property Plant Equipment	8 563	8 466	11 190	13 298	13 973	25 460	32 489
Additions Other Than Through Business Combinations Property Plant Equipment		2 882				1 392
Average Number Employees During Period	1	1	2	2	2	2	2
Bank Borrowings Overdrafts					33 352	25 796	18 499
Comprehensive Income Expense	35 525	14 055
Creditors	25 616	20 044	14 623	14 550	64 109	33 558	31 174
Depreciation Rate Used For Property Plant Equipment		15		15		25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 154				97	1 917
Disposals Property Plant Equipment		3 826				167	2 656
Dividends Paid	35 000	18 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases			11 727	6 097
Income Expense Recognised Directly In Equity	-34 998	-18 000
Increase From Depreciation Charge For Year Property Plant Equipment		2 057		2 108		11 584	8 946
Issue Equity Instruments	2
Net Current Assets Liabilities	-5 646	-8 267	-8 295	-7 191	-10 124	-14 076	-20 399
Profit Loss	35 525	14 055
Property Plant Equipment Gross Cost	20 934	19 990		23 031	63 261	64 486	61 830
Provisions For Liabilities Balance Sheet Subtotal	1 706	2 183	2 247	1 849	4 730	4 730	4 730
Total Assets Less Current Liabilities	6 725	3 257	3 546	2 542	39 164	24 950	8 942
Advances Credits Directors	11 686	9 667
Advances Credits Made In Period Directors	2 193
Advances Credits Repaid In Period Directors	11 522

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 27th May 2023 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 27th May 2023 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 27th May 2022 filed on: 2nd, June 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 27th May 2021 filed on: 27th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 27th May 2020 filed on: 9th, June 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 27th May 2019 filed on: 27th, May 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 12th May 2019 filed on: 15th, May 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 12th May 2018 filed on: 14th, May 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 12th May 2017 filed on: 29th, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 14th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 12th May 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 25th May 2016: 102.00 GBP	capital
SH01	Capital declared on Fri, 18th Mar 2016: 102.00 GBP filed on: 21st, April 2016	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 12th May 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 10th Jun 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 4th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 12th May 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Jun 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 14th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 12th May 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 8th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 12th May 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 17th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 12th May 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 13th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 12th May 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (4 pages)
CH01	On Wed, 12th May 2010 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 23rd, December 2009	accounts	Free Download (6 pages)
288b	On Wed, 13th May 2009 Appointment terminated director filed on: 13th, May 2009	officers	Free Download (1 page)
363a	Annual return up to Wed, 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (3 pages)
288b	On Wed, 13th May 2009 Appointment terminated director filed on: 13th, May 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 16th, March 2009	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 26th, February 2009	officers	Free Download (2 pages)
288a	On Thu, 26th Feb 2009 Secretary appointed filed on: 26th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 03/11/2008 from unit 38, elderpark workspace 100 elderpark street glasgow G13 4PL filed on: 3rd, November 2008	address	Free Download (1 page)
288b	On Mon, 3rd Nov 2008 Appointment terminated secretary filed on: 3rd, November 2008	officers	Free Download (1 page)
363a	Annual return up to Tue, 24th Jun 2008 with shareholders record filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 3rd, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 13th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 13th, March 2007	accounts	Free Download (7 pages)
288b	On Thu, 15th Jun 2006 Secretary resigned filed on: 15th, June 2006	officers	Free Download (1 page)
363a	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (3 pages)
123	£ nc 100/1000 20/05/05 filed on: 15th, June 2006	capital	Free Download (2 pages)
363a	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (3 pages)
288b	On Thu, 15th Jun 2006 Secretary resigned filed on: 15th, June 2006	officers	Free Download (1 page)
123	£ nc 100/1000 20/05/05 filed on: 15th, June 2006	capital	Free Download (2 pages)
288a	On Thu, 20th Apr 2006 New secretary appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288a	On Thu, 20th Apr 2006 New secretary appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 16th, September 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, September 2005	officers	Free Download (1 page)
288b	On Wed, 25th May 2005 Director resigned filed on: 25th, May 2005	officers	Free Download (1 page)
288b	On Wed, 25th May 2005 Director resigned filed on: 25th, May 2005	officers	Free Download (1 page)
288a	On Mon, 23rd May 2005 New director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
288a	On Mon, 23rd May 2005 New director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
288a	On Mon, 23rd May 2005 New director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
288a	On Mon, 23rd May 2005 New director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
288a	On Mon, 23rd May 2005 New director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
288a	On Mon, 23rd May 2005 New director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2005	incorporation	Free Download (12 pages)

The Smart Heat & Light Company Limited KELSO

The Smart Heat & Light Company Limited Address / Contact

Company Information / Profile

Company staff

Balinda B.

Neil B.

Susan B.

Abergan Reed Limited

Calum S.

Abergan Reed Nominees Limited

Russell O.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us