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Mark Smith Glazing Holdings Limited

Mark Smith Glazing Holdings Limited is a liquidation company incorporated on 3 July 2006 with the registered office located in Dunfermline, Fife. Mark Smith Glazing Holdings Limited was registered 19 years ago.
Status
Liquidation
Company No
SC304888
Private limited company
Scottish Company
Age
19 years
Incorporated 3 July 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2024 (1 year 4 months ago)
Next confirmation dated 3 July 2025
Was due on 17 July 2025 (3 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 23 October 2024
Was due on 23 July 2025 (3 months ago)
Address
3 Castle Court
Carnegie Campus
Dunfermline
KY11 8PB
Address changed on 28 Oct 2024 (1 year ago)
Previous address was 258 Portobello High Street Edinburgh EH15 2AT
Telephone
01316699898
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Company Secretary • British • Born in Jan 1974 • Lives in Scotland
PSC • Director • British • Lives in Scotland • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Mark Smith Glazing
Mark Smith Glazing is a glazing company based in Edinburgh, specialising in window and door solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£1.74M
Increased by £349.3K (+25%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 5 (-26%)
Total Assets
£2.83M
Increased by £571.68K (+25%)
Total Liabilities
-£107.2K
Decreased by £269.74K (-72%)
Net Assets
£2.73M
Increased by £841.42K (+45%)
Debt Ratio (%)
4%
Decreased by 12.89% (-77%)
Latest Activity
Accounting Period Extended
6 Months Ago on 26 Apr 2025
Registered Address Changed
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 5 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 30 Apr 2023
Mr Mark Smith (PSC) Details Changed
3 Years Ago on 7 Mar 2022
Linda Ann Smith (PSC) Appointed
3 Years Ago on 7 Mar 2022
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Documents
Previous accounting period extended from 31 July 2024 to 23 October 2024
Submitted on 26 Apr 2025
Registered office address changed from 258 Portobello High Street Edinburgh EH15 2AT to 3 Catle Court Carnegie Campus Dunfermline KY11 8PB on 28 October 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 24 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 16 Jul 2024
Change of details for Mr Mark Smith as a person with significant control on 7 March 2022
Submitted on 8 Mar 2024
Notification of Linda Ann Smith as a person with significant control on 7 March 2022
Submitted on 11 Jul 2023
Repayment History
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