SMYTH COMPOSITES LTD.

Key Data

Status

Active

Company No.

SC112964

Incorporation date

23/08/1988

Size

Total Exemption Full

Classification

Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1988)

16/04/2026

Change of share class name or designation

View PDF (2 pages)

14/04/2026

Resolutions

View PDF (1 pages)

14/04/2026

Memorandum and Articles of Association

View PDF (18 pages)

06/04/2026

Appointment of Mr Charles James Smyth as a director on 2026-02-01

View PDF (2 pages)

06/04/2026

Appointment of Mr Jack Matthew Smyth as a director on 2026-02-01

View PDF (2 pages)

02/04/2026

Appointment of Mrs Margaret Smyth as a director on 2026-02-01

View PDF (2 pages)

10/03/2026

Appointment of Mr Matthew Ross Smyth as a director on 2025-10-31

View PDF (2 pages)

10/03/2026

Termination of appointment of Matthew Ross Smyth as a director on 2025-10-31

View PDF (1 pages)

10/03/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

26/02/2026

Termination of appointment of Thorntons Law Llp as a secretary on 2026-01-31

View PDF (1 pages)

21/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

05/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

23/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

06/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

13/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

03/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

02/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

02/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

08/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

31/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

05/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

18/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

28/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

08/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (5 pages)

08/02/2018

Cancellation of shares. Statement of capital on 2017-04-06

View PDF (4 pages)

08/02/2018

Cancellation of shares. Statement of capital on 2017-04-05

View PDF (4 pages)

07/02/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

07/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

12/05/2017

Cancellation of shares. Statement of capital on 2017-04-06

View PDF (6 pages)

12/05/2017

Cancellation of shares. Statement of capital on 2017-04-05

View PDF (6 pages)

12/05/2017

Purchase of own shares.

View PDF (3 pages)

12/05/2017

Purchase of own shares.

View PDF (3 pages)

23/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

17/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

24/04/2015

Cancellation of shares. Statement of capital on 2014-04-06

View PDF (4 pages)

24/04/2015

Cancellation of shares. Statement of capital on 2014-04-03

View PDF (4 pages)

20/04/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (14 pages)

04/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

23/04/2014

Purchase of own shares.

View PDF (3 pages)

22/04/2014

Purchase of own shares.

View PDF (3 pages)

05/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

04/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

23/04/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

30/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

10/05/2011

Register inspection address has been changed

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

20/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

04/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

04/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

27/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

13/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

01/02/2008

Secretary's particulars changed

View PDF (1 pages)

12/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

30/05/2007

Location of register of members

View PDF (1 pages)

22/02/2007

Return made up to 31/01/07; full list of members

View PDF (10 pages)

03/11/2006

£ ic 1000/675 16/10/06 £ sr 325@1=325

View PDF (1 pages)

03/11/2006

Resolutions

View PDF (0 pages)

03/11/2006

Resolutions

View PDF (4 pages)

28/10/2006

Partic of mort/charge *

View PDF (3 pages)

19/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2006

New secretary appointed

View PDF (1 pages)

29/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

04/04/2006

Return made up to 31/01/06; full list of members

View PDF (9 pages)

17/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

10/02/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

04/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

23/02/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

21/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

23/04/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

30/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

24/01/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

20/09/2001

Certificate of change of name

View PDF (2 pages)

23/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

21/04/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

11/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

03/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

30/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

01/04/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

17/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

15/04/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

30/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

06/03/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

18/09/1996

Dec mort/charge *

View PDF (5 pages)

18/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

13/03/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

27/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

06/02/1995

Return made up to 31/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

28/11/1994

Accounts for a small company made up to 1994-03-31

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17/02/1994

Return made up to 31/01/94; no change of members

View PDF (0 pages)

22/12/1993

Accounts for a small company made up to 1993-03-31

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28/01/1993

Return made up to 31/01/93; full list of members

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21/08/1992

Accounts for a small company made up to 1992-03-31

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10/03/1992

Return made up to 31/01/92; no change of members

View PDF (0 pages)

25/10/1991

Director's particulars changed

View PDF (0 pages)

02/09/1991

Accounts for a small company made up to 1991-03-31

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04/04/1991

Return made up to 31/01/91; full list of members

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10/02/1991

Accounts for a small company made up to 1990-03-31

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21/08/1990

Return made up to 31/01/90; full list of members

View PDF (6 pages)

14/08/1990

Accounts for a small company made up to 1989-03-31

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10/04/1989

Registered office changed on 10/04/89 from: 34 reform street dundee

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05/04/1989

Partic of mort/charge 3823

View PDF (0 pages)

22/12/1988

Miscellaneous

View PDF (0 pages)

06/12/1988

Memorandum and Articles of Association

View PDF (7 pages)

05/12/1988

Certificate of change of name

View PDF (0 pages)

30/11/1988

Miscellaneous

View PDF (0 pages)

30/11/1988

Resolutions

View PDF (0 pages)

30/11/1988

Resolutions

View PDF (0 pages)

30/11/1988

Resolutions

View PDF (0 pages)

28/11/1988

Secretary resigned;new director appointed

View PDF (0 pages)

28/11/1988

Registered office changed on 28/11/88 from: 24 castle st edinburgh EH2 3HT EH2 3HT

View PDF (0 pages)

28/11/1988

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/08/1988

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

+106.37 % *

* during past year

Cash in Bank

£156,965.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
781.53K
-
0.00
238.17K
-

2022
23
600.89K
-
0.00
76.06K
-

2023
26
642.94K
-
0.00
156.97K
-

2023
26
642.94K
-
0.00
156.97K
-

Employees

2023

Employees

26 13 % *

Net Assets(GBP)

642.94K £7.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

156.97K £106.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smyth, Margaret	Director	01/02/2026 - Present	-
Smyth, Matthew Ross	Director	31/10/2025 - Present	-
Smyth, Jack Matthew	Director	01/02/2026 - Present	3
Smyth, Charles James	Director	01/02/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SMYTH COMPOSITES LTD.

SMYTH COMPOSITES LTD. is an(a) Active company incorporated on 23/08/1988 with the registered office located at Panmure Industrial Estate, Carnoustie, Angus DD7 7NP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of SMYTH COMPOSITES LTD.?

SMYTH COMPOSITES LTD. is currently Active. It was registered on 23/08/1988 .

Where is SMYTH COMPOSITES LTD. located?

SMYTH COMPOSITES LTD. is registered at Panmure Industrial Estate, Carnoustie, Angus DD7 7NP.

What does SMYTH COMPOSITES LTD. do?

SMYTH COMPOSITES LTD. operates in the Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007) sector.

How many employees does SMYTH COMPOSITES LTD. have?

SMYTH COMPOSITES LTD. had 26 employees in 2023.

What is the latest filing for SMYTH COMPOSITES LTD.?

The latest filing was on 16/04/2026: Change of share class name or designation.