Smarthouse Recruitment Ltd GLASGOW


Smarthouse Recruitment Ltd is a private limited company located at 22 Backbrae Street, Kilsyth, Glasgow G65 0NH. Incorporated on 2019-04-18, this 5-year-old company is run by 1 director.
Director David M., appointed on 20 March 2020.
The company is classified as "other activities of employment placement agencies" (SIC code: 78109).
The latest confirmation statement was filed on 2023-04-17 and the date for the following filing is 2024-05-01. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Smarthouse Recruitment Ltd Address / Contact

Office Address 22 Backbrae Street
Office Address2 Kilsyth
Town Glasgow
Post code G65 0NH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC628207
Date of Incorporation Thu, 18th Apr 2019
Industry Other activities of employment placement agencies
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (83 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

David M.

Position: Director

Appointed: 20 March 2020

David M.

Position: Director

Appointed: 15 July 2020

Resigned: 15 July 2020

James L.

Position: Director

Appointed: 18 April 2019

Resigned: 15 July 2020

Peter P.

Position: Director

Appointed: 18 April 2019

Resigned: 15 July 2020

James L.

Position: Director

Appointed: 18 April 2019

Resigned: 20 March 2020

Peter P.

Position: Director

Appointed: 18 April 2019

Resigned: 20 March 2020

People with significant control

The list of persons with significant control who own or control the company consists of 7 names. As we discovered, there is David M. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is James L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

Notified on 20 March 2020
Nature of control: significiant influence or control

James L.

Notified on 18 April 2019
Ceased on 15 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter P.

Notified on 18 April 2019
Ceased on 15 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David M.

Notified on 20 March 2020
Ceased on 15 July 2020
Nature of control: significiant influence or control

David M.

Notified on 15 July 2020
Ceased on 15 July 2020
Nature of control: significiant influence or control

James L.

Notified on 18 April 2019
Ceased on 20 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter P.

Notified on 18 April 2019
Ceased on 20 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand2222
Other
Total Assets Less Current Liabilities2222

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-04-30
filed on: 3rd, January 2024
Free Download (5 pages)

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