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Home > Scotland > SMARTY PANTS (BROUGHTY FERRY) LIMITED
Company Information for

SMARTY PANTS (BROUGHTY FERRY) LIMITED

14 CITY QUAY, DUNDEE, DD1 3JA,
Company Registration Number
SC364837
Private Limited Company
Active

Company Overview

About Smarty Pants (broughty Ferry) Ltd
SMARTY PANTS (BROUGHTY FERRY) LIMITED was founded on 2009-09-01 and has its registered office in Dundee. The organisation's status is listed as "Active". Smarty Pants (broughty Ferry) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMARTY PANTS (BROUGHTY FERRY) LIMITED
 
Legal Registered Office
14 CITY QUAY
DUNDEE
DD1 3JA
Other companies in DD5
 
Filing Information
Company Number SC364837
Company ID Number SC364837
Date formed 2009-09-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 02:02:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTY PANTS (BROUGHTY FERRY) LIMITED
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Company Officers of SMARTY PANTS (BROUGHTY FERRY) LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN GIROLAMI
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HAIR & CO
 Company Secretary 2009-09-01 2014-08-31
ELIZABETH STORRIER MATHEWSON
 Director 2009-09-01 2013-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-14APPOINTMENT TERMINATED, DIRECTOR DEBRA BRASH
2022-12-14APPOINTMENT TERMINATED, DIRECTOR KRIS BRASH
2022-12-14DIRECTOR APPOINTED MS MELISSA CATHERINE MCARTHUR
2022-12-14APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GOLDIE
2022-12-14CESSATION OF DEBRA GENNA BRASH AS A PERSON OF SIGNIFICANT CONTROL
2022-12-14CESSATION OF KRIS BRASH AS A PERSON OF SIGNIFICANT CONTROL
2022-12-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA CATHERINE MCARTHUR
2022-12-14CESSATION OF ANDREW JOHN GOLDIE AS A PERSON OF SIGNIFICANT CONTROL
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-12-20Current accounting period extended from 31/01/22 TO 31/05/22
2021-12-20AA01Current accounting period extended from 31/01/22 TO 31/05/22
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM 325 Brook Street Broughty Ferry Tayside DD5 2DS
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM 325 Brook Street Broughty Ferry Tayside DD5 2DS
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-07-10AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03AA01Previous accounting period extended from 30/09/19 TO 31/01/20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2020-02-06AP01DIRECTOR APPOINTED MRS DEBRA BRASH
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM 385 Brook Street Broughty Ferry Dundee DD5 2DS
2020-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA BRASH
2020-01-31AP01DIRECTOR APPOINTED MR KRIS BRASH
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN GIROLAMI
2020-01-31PSC07CESSATION OF GILLIAN GIROLAMI AS A PERSON OF SIGNIFICANT CONTROL
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM 58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland
2019-10-21AAMDAmended account full exemption
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-09-04CH01Director's details changed for Mrs Gillian Girolami on 2016-10-26
2017-09-04PSC04Change of details for Mrs Gillian Girolami as a person with significant control on 2016-10-26
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14
2016-10-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM 63 Fort Street Broughty Ferry Dundee DD5 2AB
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0101/09/14 ANNUAL RETURN FULL LIST
2014-11-19TM02Termination of appointment of James Hair & Co on 2014-08-31
2014-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STORRIER MATHEWSON
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/14 FROM 59 Bonnygate Cupar Fife KY15 4BY
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-23AR0101/09/13 ANNUAL RETURN FULL LIST
2013-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-19AR0101/09/12 ANNUAL RETURN FULL LIST
2012-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-26AR0101/09/11 ANNUAL RETURN FULL LIST
2011-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-05AR0101/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH STORRIER MATHEWSON / 01/09/2010
2010-10-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES HAIR & CO / 01/09/2010
2009-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SMARTY PANTS (BROUGHTY FERRY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMARTY PANTS (BROUGHTY FERRY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMARTY PANTS (BROUGHTY FERRY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMARTY PANTS (BROUGHTY FERRY) LIMITED

Intangible Assets
Patents
We have not found any records of SMARTY PANTS (BROUGHTY FERRY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTY PANTS (BROUGHTY FERRY) LIMITED
Trademarks
We have not found any records of SMARTY PANTS (BROUGHTY FERRY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTY PANTS (BROUGHTY FERRY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as SMARTY PANTS (BROUGHTY FERRY) LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where SMARTY PANTS (BROUGHTY FERRY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTY PANTS (BROUGHTY FERRY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMARTY PANTS (BROUGHTY FERRY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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