Hilton Smythe Scotland Limited is a private limited company that can be found at Clyde Offices 2Nd Floor, 48 West George Street, Glasgow G2 1BP. Incorporated on 2017-08-10, this 6-year-old company is run by 3 directors.
Director Natalie M., appointed on 01 December 2020. Director Gareth S., appointed on 10 August 2017. Director Craig G., appointed on 10 August 2017.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "real estate agencies" (SIC: 68310).
The last confirmation statement was sent on 2023-08-09 and the deadline for the next filing is 2024-08-23. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Clyde Offices 2nd Floor |
| Office Address2 | 48 West George Street |
| Town | Glasgow |
| Post code | G2 1BP |
| Country of origin | United Kingdom |
| Registration Number | SC573402 |
| Date of Incorporation | Thu, 10th Aug 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Real estate agencies |
| End of financial Year | 31st May |
| Company age | 7 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 | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 10 August 2017
Position: Director
Appointed: 10 August 2017
The register of PSCs who own or have control over the company consists of 3 names. As we established, there is The Pryzm Group Limited from Bolton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gareth S. This PSC has significiant influence or control over the company,. The third one is Craig G., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
The Pryzm Group Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10886123 |
| Notified on | 10 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gareth S.
| Notified on | 8 August 2018 |
| Nature of control: |
significiant influence or control |
Craig G.
| Notified on | 8 August 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | ||||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 3 |
| Creditors | 1 217 | 1 912 | 2 813 | 3 473 | |
| Net Current Assets Liabilities | 100 | -1 117 | -1 812 | -2 713 | -3 373 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | -1 117 | -1 812 | -2 713 | -3 373 |
| Accrued Liabilities | 540 | 522 | |||
| Amounts Owed To Group Undertakings | 2 273 | 2 951 | |||
| Number Shares Allotted | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Wednesday 9th August 2023 filed on: 18th, August 2023 |
persons with significant control | Free Download (2 pages) |
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