A&m Smith Skip Hire Limited

Company Registration Number: SC248844

Scottish Company

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A&m Smith Skip Hire Limited is a Private Company Limited by Shares first registered on 6 May 2003. Its current registered address is in Portlethen, Aberdeenshire.

Registered Address

BANKHEAD RECYCLING CENTRE
DUFFSHILL ROAD
PORTLETHEN
ABERDEENSHIRE
AB12 4RX

There are 4 companies currently registered at this postcode, including this one.

All companies at AB12 4RX

Registration Data

Company Number

SC248844

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,301,612£1,715,226£1,759,756£1,800,161£1,716,730£1,555,750£1,501,488£1,571,992£1,339,169£990,068£757,124£626,439
Current Assets £3,266,582£2,718,787£2,833,104£1,885,427£1,346,167£1,483,881£1,124,396£688,337£870,006£642,315£497,317£315,719
of which Cash £1,625,074£921,476£806,756£441,716£147,827£644,529£337,534£76,986£51,894£137,264£29,925£68,493
Total Assets £4,568,194£4,434,013£4,592,860£3,685,588£3,062,897£3,039,631£2,625,884£2,260,329£2,209,175£1,632,383£1,254,441£942,158
Current Liabilities £1,109,367£943,148£1,204,440£983,608£686,783£724,759£776,014£890,706£1,019,000£573,511£574,933£451,706
Net Current Assets £2,157,215£1,775,639£1,628,664£901,819£659,384£759,122£348,382£-202,369£-148,994£68,804£-77,616£-135,987
Total Net Worth £3,458,827£3,490,865£3,388,420£2,701,980£2,376,114£2,314,872£1,849,870£1,369,623£1,190,175£1,058,872£679,508£490,452

Previous Names

No previous names

Company Officers

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 March 2013

     

    15
    Atholl Crescent
    Edinburgh
    EH3 8HA
    Scotland

  • SMITH, Kerry Anne

    Director

    Appointed on 21 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    Bankhead Recycling Centre
    Duffshill Road
    Portlethen
    Aberdeenshire
    AB12 4RX

  • SMITH, Scott Albert Morrison

    Director

    Appointed on 6 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    Bankhead Recycling Centre
    Duffshill Road
    Portlethen
    Aberdeenshire
    AB12 4RX

  • SPEID, Alistair Norman

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1966

    Bankhead Recycling Centre
    Duffshill Road
    Portlethen
    Aberdeenshire
    AB12 4RX

  • ABERDEIN CONSIDENE AND COMPANY

    Secretary

    Appointed on 1 November 2005

    Resigned on 1 January 2008

    8-9 Bon Accord Crescent
    Aberdeen
    Aberdeenshire
    AB11 6DN

  • CLP SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 2003

    Resigned on 1 November 2005

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    AB10 1XE

  • MD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 January 2008

    Resigned on 16 August 2012

    Pacific House
    70 Wellington Street
    Glasgow
    G2 6SB

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 16 August 2012

    Resigned on 11 March 2013

    1
    Park Row
    Leeds
    Yorkshire
    LS1 5AB
    United Kingdom

  • MMA NOMINEES LIMITED

    Nominee Director

    Appointed on 6 May 2003

    Resigned on 6 May 2003

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    AB10 1XE

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z8OKG. Transaction: MzE3NTI4Mzg3OGFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5M81KUY. Transaction: MzE2NDg3OTM0NGFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X575H3O3. Transaction: MzE0ODY3MjI4MGFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MEQBVM. Transaction: MzEzNzcyNDIwOWFkaXF6a2N4.

  5. 13 May 2015 Director's details changed for Alistair Norman Speid on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: X47C67VK. Transaction: MzEyMzA3OTM4NWFkaXF6a2N4.

  6. 13 May 2015 Director's details changed for Kerry Anne Smith on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: X47C67HU. Transaction: MzEyMzA3OTM1MWFkaXF6a2N4.

  7. 12 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X479KNUX. Transaction: MzEyMzAwNDEyN2FkaXF6a2N4.

  8. 22 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S3J0K0Z4. Transaction: MzEwOTg3NjQyNmFkaXF6a2N4.

  9. 25 July 2014 Director's details changed for Scott Albert Morrison Smith on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: X3CWEI82. Transaction: MzEwNDQxNTA1NWFkaXF6a2N4.

  10. 25 July 2014 Director's details changed for Kerry Anne Smith on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: X3CWEGVD. Transaction: MzEwNDQxNDcyOGFkaXF6a2N4.

  11. 16 July 2014 Director's details changed for Alistair Norman Speid on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: CH01. Barcode: X3C94ZYB. Transaction: MzEwMzg3NTY1MGFkaXF6a2N4.

  12. 16 July 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X3C91S8A. Transaction: MzEwMzg0MTU4M2FkaXF6a2N4.

  13. 13 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2N2DH6Y. Transaction: MzA5MDY1ODQ2NmFkaXF6a2N4.

  14. 18 June 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR9WXU. Transaction: MzA3OTk3MjA5OGFkaXF6a2N4.

  15. 18 June 2013 Director's details changed for Alistair Norman Speid on 6 May 2013 [View PDF]

    Action Date: 6 May 2013. Category: Officers. Type: CH01. Barcode: X2AR9WXL. Transaction: MzA3OTk3MTk1N2FkaXF6a2N4.

  16. 18 June 2013 Director's details changed for Scott Albert Morrison Smith on 6 May 2013 [View PDF]

    Action Date: 6 May 2013. Category: Officers. Type: CH01. Barcode: X2AR9WXD. Transaction: MzA3OTk3MTk1NWFkaXF6a2N4.

  17. 18 June 2013 Director's details changed for Kerry Anne Smith on 6 May 2013 [View PDF]

    Action Date: 6 May 2013. Category: Officers. Type: CH01. Barcode: X2AR9WX5. Transaction: MzA3OTk3MTk1NGFkaXF6a2N4.

  18. 18 June 2013 Appointment of Brodies Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2AR9RI2. Transaction: MzA3OTk3MDI0OWFkaXF6a2N4.

  19. 10 April 2013 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X260IVU2. Transaction: MzA3NTk5NzAyMmFkaXF6a2N4.

  20. 8 April 2013 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Address. Type: AD01. Barcode: X25VA1OZ. Transaction: MzA3NTg0MjUwMGFkaXF6a2N4.

  21. 19 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S22K93K9. Transaction: MzA3MzA3MjUwMWFkaXF6a2N4.

  22. 16 August 2012 Appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1FGMN43. Transaction: MzA2MjUxODY5MmFkaXF6a2N4.

  23. 16 August 2012 Termination of appointment of Md Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FGMN3V. Transaction: MzA2MjUxODY4NmFkaXF6a2N4.

  24. 16 August 2012 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: X1FGMN4B. Transaction: MzA2MjUxODY5N2FkaXF6a2N4.

  25. 14 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y2UQI. Transaction: MzA1NzQyMzI5M2FkaXF6a2N4.

  26. 31 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S0OP3GPF. Transaction: MzA0OTkwMzgzNmFkaXF6a2N4.

  27. 13 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XLQCKU31. Transaction: MzAzNzEyNDU3NmFkaXF6a2N4.

  28. 17 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWTX6RQ1. Transaction: MzAzMjQxODg3OWFkaXF6a2N4.

  29. 17 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XIZMRKW7. Transaction: MzAxNzczMzc4NWFkaXF6a2N4.

  30. 2 March 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S8IFEHUM. Transaction: MzAxMDQ4NTgxMWFkaXF6a2N4.

  31. 16 July 2009 Secretary's change of particulars md secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: SI05PBL0. Transaction: MjAzNzI5NDk5NmFkaXF6a2N4.

  32. 28 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGT16A8V. Transaction: MjAzMzkzNTA1OWFkaXF6a2N4.

  33. 6 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SM0UZ8O3. Transaction: MjAyOTk1MTAzN2FkaXF6a2N4.

  34. 23 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SYM44ZWF. Transaction: MjAwNTk2NTczNmFkaXF6a2N4.

  35. 31 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S16SUYDW. Transaction: MjAwMjMxNTQzM2FkaXF6a2N4.

  36. 1 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTczMjY4MGFkaXF6a2N4.

  37. 25 January 2008 Registered office changed on 25/01/08 from: 8 bon accord crescent aberdeen AB11 6DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTMwMjk1MWFkaXF6a2N4.

  38. 25 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMwMjg4OGFkaXF6a2N4.

  39. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMwMjcwNmFkaXF6a2N4.

  40. 6 June 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUyMzEzMmFkaXF6a2N4.

  41. 6 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM0Njc1MGFkaXF6a2N4.

  42. 7 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzExODA2NmFkaXF6a2N4.

  43. 5 June 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkxODExNmFkaXF6a2N4.

  44. 12 April 2006 Registered office changed on 12/04/06 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQwNzMwNWFkaXF6a2N4.

  45. 22 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA2NTY2OWFkaXF6a2N4.

  46. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc1ODc0MmFkaXF6a2N4.

  47. 16 December 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1MzM3NzA5OGFkaXF6a2N4.

  48. 28 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcyNjUzMGFkaXF6a2N4.

  49. 17 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjQ5MjYxNGFkaXF6a2N4.

  50. 2 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI3MDYzOWFkaXF6a2N4.

  51. 18 October 2004 Return made up to 06/05/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjkwMjk5MGFkaXF6a2N4.

  52. 18 October 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAxNTUyNjE4N2FkaXF6a2N4.

  53. 18 October 2004 Ad 01/06/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjI3NzU1OGFkaXF6a2N4.

  54. 18 October 2004 Ad 01/06/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTIwMDIyM2FkaXF6a2N4.

  55. 13 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDU3MjQ5NWFkaXF6a2N4.

  56. 13 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTc4ODA1MWFkaXF6a2N4.

  57. 13 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjEwMDAwOWFkaXF6a2N4.

  58. 13 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzIyODcwNWFkaXF6a2N4.

  59. 3 August 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU3Mzk0N2FkaXF6a2N4.

  60. 23 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjAxMTgwMWFkaXF6a2N4.

  61. 23 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU2NTQ4MmFkaXF6a2N4.

  62. 14 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTA3NjU0MmFkaXF6a2N4.

  63. 6 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTc0NjA4NGFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 08:02:51 +0100