HAPPYSMILE LIMITED
BROXBURN BELSCO 1022 LIMITED

Hellopages » West Lothian » West Lothian » EH52 6PZ

Company number SC273630
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address ABERCORN SCHOOL, NEWTON, BROXBURN, SCOTLAND, EH52 6PZ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 15 Kingsknowe Park Edinburgh EH14 2JQ to Abercorn School Newton Broxburn EH52 6PZ on 19 August 2016. The most likely internet sites of HAPPYSMILE LIMITED are www.happysmile.co.uk, and www.happysmile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Rosyth Rail Station is 5 miles; to Dunfermline Town Rail Station is 6.2 miles; to Kirknewton Rail Station is 6.6 miles; to Dunfermline Queen Margaret Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happysmile Limited is a Private Limited Company. The company registration number is SC273630. Happysmile Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Happysmile Limited is Abercorn School Newton Broxburn Scotland Eh52 6pz. . HETHERINGTON, George Roy is a Secretary of the company. CANTLE, Simon David is a Director of the company. Nominee Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Director CANTLE, Tania Carolina has been resigned. Nominee Director BELL & SCOTT WS (NOMINEES) LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
HETHERINGTON, George Roy
Appointed Date: 21 January 2005
Director
CANTLE, Simon David
Appointed Date: 21 January 2005
58 years old

Resigned Directors

Nominee Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 22 January 2005
Appointed Date: 21 September 2004
Director
CANTLE, Tania Carolina
Resigned: 29 December 2009
Appointed Date: 21 January 2005
60 years old
Nominee Director
BELL & SCOTT WS (NOMINEES) LIMITED
Resigned: 21 January 2005
Appointed Date: 21 September 2004

Persons With Significant Control

Mr Simon David Cantle
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAPPYSMILE LIMITED Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Registered office address changed from 15 Kingsknowe Park Edinburgh EH14 2JQ to Abercorn School Newton Broxburn EH52 6PZ on 19 August 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
...
... and 29 more events
27 Jan 2005
Secretary resigned
27 Jan 2005
New secretary appointed
27 Jan 2005
New director appointed
27 Jan 2005
New director appointed
21 Sep 2004
Incorporation

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