John Smith & Son Group Limited

Company Name	John Smith & Son Group Limited
Company Status	Active
Company Number	SC006905
Category	Private Limited Company
Incorporation Date	24 September 1908(115 years, 8 months ago)
Previous Name	John Smith & Son (Glasgow) Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Peter Leigh Gray
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 November 2001(93 years, 2 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Engagement House Units 3 & 4 West Quay Trade Park Southampton Hampshire SO15 1GZ

Director Name	Mr Stuart Robert Lindsay
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 June 2003(94 years, 9 months after company formation)
Appointment Duration	20 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Engagement House Units 3 & 4 West Quay Trade Park Southampton Hampshire SO15 1GZ

Director Name	Mr Peter William Lake
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(103 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Engagement House Units 3 & 4 West Quay Trade Park Southampton Hampshire SO15 1GZ

Secretary Name	Mr Matthew Guy Fooks
Status	Current
Appointed	29 July 2015(106 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Engagement House Units 3 & 4 West Quay Trade Park Southampton Hampshire SO15 1GZ

Director Name	Mr David Craig Marshall
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(107 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Group Commercial Director
Country of Residence	Scotland
Correspondence Address	Engagement House Units 3 & 4 West Quay Trade Park Southampton Hampshire SO15 1GZ

Director Name	William Taylor Campbell Anderson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1988(80 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 29 November 2001)
Role	Bookseller
Country of Residence	Scotland
Correspondence Address	Crossburn Milngavie Glasgow Lanarkshire G62 7HJ Scotland

Director Name	Mr Robert George Menzies Clow
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1988(80 years, 1 month after company formation)
Appointment Duration	12 years (resigned 30 October 2000)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	Aiket Castle Dunlop Ayrshire KA3 4BW Scotland

Director Name	Mr John Michael Denning Graham
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1988(80 years, 1 month after company formation)
Appointment Duration	12 years (resigned 30 October 2000)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	11 Winton Drive Glasgow Lanarkshire G12 0PZ Scotland

Director Name	Robert Wishart Hunter
Nationality	British
Status	Resigned
Appointed	05 October 1988(80 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 13 February 1989)
Role	Company Director
Correspondence Address	Langside Gate Flat 1/6 266 Camphill Avenue Glasgow G41 3AS Scotland

Secretary Name	David J Turner
Nationality	British
Status	Resigned
Appointed	05 October 1988(80 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	10 Central Avenue Mount Vernon Glasgow Lanarkshire G32 9JP Scotland

Director Name	Pietro Raffaele Notarangelo
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(84 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 October 2000)
Role	Chartered Accountant
Correspondence Address	25 Dalkeith Avenue Bishopbriggs Glasgow G64 2HQ Scotland

Secretary Name	Pietro Raffaele Notarangelo
Nationality	British
Status	Resigned
Appointed	01 October 1997(89 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 2000)
Role	Company Director
Correspondence Address	25 Dalkeith Avenue Bishopbriggs Glasgow G64 2HQ Scotland

Director Name	Lord Julian Alexander Hardinge
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(90 years, 2 months after company formation)
Appointment Duration	3 years (resigned 07 November 2001)
Role	Library Services Director
Correspondence Address	The Old Village Hall West Hill Ottery St. Mary Devon EX11 1TP

Director Name	Joan Douglas
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(90 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 2000)
Role	Sales/Marketing Director
Correspondence Address	7 Lower Bourtree Drive Rutherglen Glasgow G73 4RG Scotland

Director Name	Christopher Sugden
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(92 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 2001)
Role	Company Director
Correspondence Address	16 Westerton Drive Bridge Of Allan Stirlingshire FK9 4AX Scotland

Secretary Name	Robert Coutts Shearer
Nationality	British
Status	Resigned
Appointed	30 October 2000(92 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 2001)
Role	Company Director
Correspondence Address	Glynhurst 45 Polmont Road Laurieston Falkirk Stirlingshire FK2 9QS Scotland

Director Name	David Robert Williamson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(92 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 29 November 2001)
Role	Managing Director
Correspondence Address	18 Victoria Crescent Road Glasgow Lanarkshire G12 9DB Scotland

Director Name	Robin Gordon Hill
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(93 years, 2 months after company formation)
Appointment Duration	1 year (resigned 11 December 2002)
Role	Company Director
Correspondence Address	14 Hillneuk Avenue Bearsden Glasgow Lanarkshire G61 3PZ Scotland

Director Name	Mr James Richard Gray
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(93 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 06 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ash House Headlands Business Park Salisbury Road Blashford Ringwood Hampshire BH24 3PB

Director Name	William Taylor Campbell Anderson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(93 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crossburn Milngavie Glasgow Lanarkshire G62 7HJ Scotland

Director Name	Mr Peter Martin Jeyes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(93 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ash House Headlands Business Park Salisbury Road Blashford Ringwood Hampshire BH24 3PB

Secretary Name	Mr Peter Martin Jeyes
Nationality	British
Status	Resigned
Appointed	29 November 2001(93 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ash House Headlands Business Park Salisbury Road Blashford Ringwood Hampshire BH24 3PB

Director Name	Terence Frederick Field
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(94 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2007)
Role	Bookseller
Country of Residence	England
Correspondence Address	The Penthouse Flat 7 Chine Lodge, 80 Westcliffe Road Bournemouth Dorset BH4 8BG

Director Name	Mr David John Holloway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2003(95 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Director Name	Mr Alan James Melville Leitch
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(95 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 December 2015)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Ash House Headlands Business Park Salisbury Road Blashford Ringwood Hampshire BH24 3PB

Director Name	Mr Andrew John Moore
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(97 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Ash House Headlands Business Park Salisbury Road Blashford Ringwood Hampshire BH24 3PB

Director Name	Robert William Gray
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(98 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ash House Headlands Business Park Salisbury Road Blashford Ringwood Hampshire BH24 3PB

Secretary Name	Mr Edward Laurence John Adams
Status	Resigned
Appointed	20 January 2015(106 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 July 2015)
Role	Company Director
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Samuel Bursey
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(107 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 January 2019)
Role	Cfo / Coo
Country of Residence	England
Correspondence Address	Ash House Headlands Business Park Salisbury Road Ringwood Hampshire BH24 3PB

Contact

Website	johnsmith.co.uk
Telephone	0141 3342769
Telephone region	Glasgow

Location

Registered Address	Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

405.7k at £1	Cubit Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£39,590,811
Gross Profit	£8,684,017
Net Worth	-£1,299,580
Cash	£237,314
Current Liabilities	£13,204,671

Accounts

Latest Accounts	29 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	29 May

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

14 May 1985	Delivered on: 30 May 1985 Satisfied on: 7 September 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 248/252 byres road, glasgow (formerly 252/254). Fully Satisfied
4 August 1999	Delivered on: 24 August 1999 Satisfied on: 20 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 248-252 byres road, glasgow. Fully Satisfied
4 August 1999	Delivered on: 24 August 1999 Satisfied on: 20 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 57-61 st vincent street, glasgow. Fully Satisfied
14 February 1992	Delivered on: 18 February 1994 Satisfied on: 24 August 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 July 1992	Delivered on: 15 July 1992 Satisfied on: 20 November 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 69 kent road, glasgow. Fully Satisfied
16 July 1975	Delivered on: 24 July 1975 Satisfied on: 27 August 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises at 57/61 st vincent st, glasgow. Fully Satisfied
24 June 1999	Delivered on: 30 June 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
27 August 2020	Delivered on: 7 September 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
5 October 2011	Delivered on: 21 October 2011 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

9 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
5 May 2023	Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 5 May 2023 (1 page)
27 March 2023	Appointment of Mr Nicholas Siegfried Dale as a director on 23 March 2023 (2 pages)
20 February 2023	Cessation of Peter Leigh Gray as a person with significant control on 20 February 2023 (1 page)
20 February 2023	Notification of Cubit Group Ltd as a person with significant control on 20 February 2023 (2 pages)
8 February 2023	Full accounts made up to 29 May 2022 (27 pages)
10 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
25 January 2022	Group of companies' accounts made up to 29 May 2021 (40 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
7 January 2021	Group of companies' accounts made up to 29 May 2020 (43 pages)
6 October 2020	Satisfaction of charge 10 in full (1 page)
6 October 2020	Satisfaction of charge 4 in full (1 page)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
7 September 2020	Registration of charge SC0069050011, created on 27 August 2020 (5 pages)
11 June 2020	Statement of capital on 11 June 2020 GBP 405,657 (5 pages)
1 June 2020	Solvency Statement dated 15/05/20 (1 page)
1 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 May 2020	Director's details changed for Stuart Lindsay on 28 May 2020 (2 pages)
29 May 2020	Director's details changed for Mr David Craig Marshall on 28 May 2020 (2 pages)
29 May 2020	Director's details changed for Mr Peter William Lake on 28 May 2020 (2 pages)
29 May 2020	Director's details changed for Mr Peter Leigh Gray on 28 May 2020 (2 pages)
29 May 2020	Secretary's details changed for Mr Matthew Guy Fooks on 28 May 2020 (1 page)
28 May 2020	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 28 May 2020 (1 page)
15 April 2020	Group of companies' accounts made up to 29 May 2019 (41 pages)
27 February 2020	Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
11 March 2019	Group of companies' accounts made up to 30 May 2018 (39 pages)
27 February 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
6 February 2019	Termination of appointment of James Richard Gray as a director on 6 February 2019 (1 page)
25 January 2019	Termination of appointment of Samuel Bursey as a director on 4 January 2019 (1 page)
8 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
16 February 2018	Group of companies' accounts made up to 31 May 2017 (33 pages)
10 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
2 March 2017	Group of companies' accounts made up to 31 May 2016 (34 pages)
2 March 2017	Group of companies' accounts made up to 31 May 2016 (34 pages)
7 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
24 June 2016	Appointment of Mr David Craig Marshall as a director on 24 June 2016 (2 pages)
24 June 2016	Appointment of Mr David Craig Marshall as a director on 24 June 2016 (2 pages)
4 March 2016	Group of companies' accounts made up to 31 May 2015 (29 pages)
4 March 2016	Group of companies' accounts made up to 31 May 2015 (29 pages)
10 December 2015	Termination of appointment of Alan James Melville Leitch as a director on 10 December 2015 (1 page)
10 December 2015	Termination of appointment of Alan James Melville Leitch as a director on 10 December 2015 (1 page)
10 November 2015	Appointment of Mr Samuel Bursey as a director on 10 November 2015 (2 pages)
10 November 2015	Appointment of Mr Samuel Bursey as a director on 10 November 2015 (2 pages)
19 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 405,657 (8 pages)
19 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 405,657 (8 pages)
19 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 405,657 (8 pages)
29 July 2015	Termination of appointment of Edward Laurence John Adams as a secretary on 29 July 2015 (1 page)
29 July 2015	Appointment of Mr Matthew Guy Fooks as a secretary on 29 July 2015 (2 pages)
29 July 2015	Termination of appointment of Edward Laurence John Adams as a secretary on 29 July 2015 (1 page)
29 July 2015	Appointment of Mr Matthew Guy Fooks as a secretary on 29 July 2015 (2 pages)
26 March 2015	Appointment of Mr Edward Laurence John Adams as a secretary on 20 January 2015 (2 pages)
26 March 2015	Appointment of Mr Edward Laurence John Adams as a secretary on 20 January 2015 (2 pages)
2 March 2015	Group of companies' accounts made up to 31 May 2014 (30 pages)
2 March 2015	Group of companies' accounts made up to 31 May 2014 (30 pages)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 405,657 (8 pages)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 405,657 (8 pages)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 405,657 (8 pages)
13 October 2014	Termination of appointment of Andrew John Moore as a director on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Andrew John Moore as a director on 13 October 2014 (1 page)
7 August 2014	Termination of appointment of Peter Martin Jeyes as a secretary on 1 August 2014 (1 page)
7 August 2014	Termination of appointment of Peter Martin Jeyes as a secretary on 1 August 2014 (1 page)
7 August 2014	Termination of appointment of Peter Martin Jeyes as a secretary on 1 August 2014 (1 page)
30 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 405,657.00 (4 pages)
30 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 405,657.00 (4 pages)
16 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2014	Statement of company's objects (2 pages)
16 June 2014	Statement of company's objects (2 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 March 2014	Group of companies' accounts made up to 31 May 2013 (29 pages)
3 March 2014	Group of companies' accounts made up to 31 May 2013 (29 pages)
9 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders (9 pages)
9 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders (9 pages)
9 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders (9 pages)
1 March 2013	Group of companies' accounts made up to 31 May 2012 (28 pages)
1 March 2013	Group of companies' accounts made up to 31 May 2012 (28 pages)
3 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (9 pages)
3 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (9 pages)
3 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (9 pages)
5 March 2012	Group of companies' accounts made up to 31 May 2011 (28 pages)
5 March 2012	Group of companies' accounts made up to 31 May 2011 (28 pages)
2 March 2012	Termination of appointment of Robert Gray as a director (1 page)
2 March 2012	Termination of appointment of Robert Gray as a director (1 page)
2 March 2012	Termination of appointment of Peter Jeyes as a director (1 page)
2 March 2012	Termination of appointment of Peter Jeyes as a director (1 page)
3 January 2012	Appointment of Mr Peter William Lake as a director (2 pages)
3 January 2012	Appointment of Mr Peter William Lake as a director (2 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
18 October 2011	Director's details changed for James Richard Gray on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Peter Leigh Gray on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Stuart Lindsay on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Peter Leigh Gray on 1 October 2011 (2 pages)
18 October 2011	Secretary's details changed for Mr Peter Martin Jeyes on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for James Richard Gray on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Peter Leigh Gray on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Peter Martin Jeyes on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Stuart Lindsay on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for James Richard Gray on 1 October 2011 (2 pages)
18 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (10 pages)
18 October 2011	Director's details changed for Mr Andrew Moore on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Alan James Melville Leitch on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Robert William Gray on 1 October 2011 (2 pages)
18 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (10 pages)
18 October 2011	Director's details changed for Mr Andrew Moore on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Stuart Lindsay on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Robert William Gray on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Peter Martin Jeyes on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Peter Martin Jeyes on 1 October 2011 (2 pages)
18 October 2011	Secretary's details changed for Mr Peter Martin Jeyes on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Alan James Melville Leitch on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Andrew Moore on 1 October 2011 (2 pages)
18 October 2011	Director's details changed for Alan James Melville Leitch on 1 October 2011 (2 pages)
18 October 2011	Secretary's details changed for Mr Peter Martin Jeyes on 1 October 2011 (2 pages)
18 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (10 pages)
18 October 2011	Director's details changed for Robert William Gray on 1 October 2011 (2 pages)
6 May 2011	Termination of appointment of William Anderson as a director (1 page)
6 May 2011	Termination of appointment of William Anderson as a director (1 page)
24 February 2011	Group of companies' accounts made up to 31 May 2010 (27 pages)
24 February 2011	Group of companies' accounts made up to 31 May 2010 (27 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (11 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (11 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (11 pages)
17 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 17 June 2010 (1 page)
2 March 2010	Group of companies' accounts made up to 31 May 2009 (29 pages)
2 March 2010	Group of companies' accounts made up to 31 May 2009 (29 pages)
7 October 2009	Director's details changed for Mr Peter Leigh Gray on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Stuart Lindsay on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Stuart Lindsay on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew Moore on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for William Taylor Campbell Anderson on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Peter Leigh Gray on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for William Taylor Campbell Anderson on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew Moore on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Peter Martin Jeyes on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for William Taylor Campbell Anderson on 1 October 2009 (2 pages)
7 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (8 pages)
7 October 2009	Director's details changed for James Richard Gray on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for James Richard Gray on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Alan James Melville Leitch on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for James Richard Gray on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Peter Martin Jeyes on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Alan James Melville Leitch on 1 October 2009 (2 pages)
7 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (8 pages)
7 October 2009	Director's details changed for Robert William Gray on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Peter Leigh Gray on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Robert William Gray on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew Moore on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Peter Martin Jeyes on 1 October 2009 (2 pages)
7 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (8 pages)
7 October 2009	Director's details changed for Stuart Lindsay on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Alan James Melville Leitch on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Robert William Gray on 1 October 2009 (2 pages)
24 January 2009	Group of companies' accounts made up to 31 May 2008 (29 pages)
24 January 2009	Group of companies' accounts made up to 31 May 2008 (29 pages)
10 October 2008	Return made up to 03/10/08; full list of members (5 pages)
10 October 2008	Director's change of particulars / james gray / 01/01/2008 (1 page)
10 October 2008	Director's change of particulars / james gray / 01/01/2008 (1 page)
10 October 2008	Return made up to 03/10/08; full list of members (5 pages)
31 March 2008	Group of companies' accounts made up to 31 May 2007 (31 pages)
31 March 2008	Group of companies' accounts made up to 31 May 2007 (31 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
5 November 2007	Return made up to 03/10/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
5 November 2007	Return made up to 03/10/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
27 March 2007	Group of companies' accounts made up to 31 May 2006 (22 pages)
27 March 2007	Group of companies' accounts made up to 31 May 2006 (22 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
27 October 2006	Return made up to 03/10/06; full list of members (10 pages)
27 October 2006	Return made up to 03/10/06; full list of members (10 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
6 April 2006	Group of companies' accounts made up to 31 May 2005 (23 pages)
6 April 2006	Group of companies' accounts made up to 31 May 2005 (23 pages)
14 October 2005	Return made up to 03/10/05; full list of members (9 pages)
14 October 2005	Return made up to 03/10/05; full list of members (9 pages)
26 July 2005	Company name changed john smith & son (glasgow) limit ed\certificate issued on 26/07/05 (2 pages)
26 July 2005	Company name changed john smith & son (glasgow) limit ed\certificate issued on 26/07/05 (2 pages)
14 February 2005	Group of companies' accounts made up to 31 May 2004 (25 pages)
14 February 2005	Group of companies' accounts made up to 31 May 2004 (25 pages)
3 November 2004	Return made up to 03/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
3 November 2004	Return made up to 03/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
19 July 2004	New director appointed (1 page)
19 July 2004	New director appointed (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
2 April 2004	Group of companies' accounts made up to 31 May 2003 (24 pages)
2 April 2004	Group of companies' accounts made up to 31 May 2003 (24 pages)
15 December 2003	Registered office changed on 15/12/03 from: 1 wellington road bishopbriggs dunbartonshire G64 2SE (1 page)
15 December 2003	Registered office changed on 15/12/03 from: 1 wellington road bishopbriggs dunbartonshire G64 2SE (1 page)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (3 pages)
29 October 2003	Return made up to 03/10/03; full list of members (9 pages)
29 October 2003	Return made up to 03/10/03; full list of members (9 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
1 April 2003	Full accounts made up to 31 May 2002 (17 pages)
1 April 2003	Full accounts made up to 31 May 2002 (17 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
18 October 2002	Return made up to 03/10/02; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
18 October 2002	Return made up to 03/10/02; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
3 October 2002	New director appointed (1 page)
3 October 2002	New director appointed (1 page)
8 May 2002	Registered office changed on 08/05/02 from: 26 colquhoun avenue hillington industrial estate glasgow lanarkshire G52 4PY (1 page)
8 May 2002	Registered office changed on 08/05/02 from: 26 colquhoun avenue hillington industrial estate glasgow lanarkshire G52 4PY (1 page)
28 March 2002	Full accounts made up to 31 May 2001 (20 pages)
28 March 2002	Full accounts made up to 31 May 2001 (20 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	New secretary appointed;new director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Secretary resigned (1 page)
3 December 2001	New secretary appointed;new director appointed (2 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	New director appointed (2 pages)
20 November 2001	Dec mort/charge * (4 pages)
20 November 2001	Dec mort/charge * (4 pages)
20 November 2001	Dec mort/charge * (4 pages)
20 November 2001	Dec mort/charge * (4 pages)
20 November 2001	Dec mort/charge * (4 pages)
20 November 2001	Dec mort/charge * (4 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
31 October 2001	New director appointed (1 page)
31 October 2001	New director appointed (1 page)
25 October 2001	Return made up to 03/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
25 October 2001	Return made up to 03/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
31 January 2001	Full accounts made up to 31 March 2000 (20 pages)
31 January 2001	Full accounts made up to 31 March 2000 (20 pages)
16 January 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
16 January 2001	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
10 November 2000	Â£ ic 510000/173635 30/10/00 Â£ sr 336365@1=336365 (1 page)
10 November 2000	Â£ ic 510000/173635 30/10/00 Â£ sr 336365@1=336365 (1 page)
2 November 2000	Director resigned (1 page)
2 November 2000	Director resigned (1 page)
2 November 2000	Secretary resigned;director resigned (1 page)
2 November 2000	New secretary appointed (2 pages)
2 November 2000	New secretary appointed (2 pages)
2 November 2000	Secretary resigned;director resigned (1 page)
2 November 2000	Director resigned (1 page)
2 November 2000	Director resigned (1 page)
1 November 2000	Return made up to 03/10/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (17 pages)
1 November 2000	Return made up to 03/10/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (17 pages)
8 June 2000	Registered office changed on 08/06/00 from: 57-61 st vincent street glasgow G2 5TB (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 57-61 st vincent street glasgow G2 5TB (1 page)
14 April 2000	Full accounts made up to 31 March 1999 (20 pages)
14 April 2000	Full accounts made up to 31 March 1999 (20 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
9 November 1999	Return made up to 03/10/99; bulk list available separately 363(288) ‐ Secretary's particulars changed (19 pages)
9 November 1999	Return made up to 03/10/99; bulk list available separately 363(288) ‐ Secretary's particulars changed (19 pages)
7 September 1999	Dec mort/charge * (6 pages)
7 September 1999	Dec mort/charge * (6 pages)
27 August 1999	Dec mort/charge * (5 pages)
27 August 1999	Dec mort/charge * (5 pages)
24 August 1999	Partic of mort/charge * (5 pages)
24 August 1999	Dec mort/charge * (4 pages)
24 August 1999	Partic of mort/charge * (5 pages)
24 August 1999	Dec mort/charge * (4 pages)
24 August 1999	Partic of mort/charge * (5 pages)
24 August 1999	Partic of mort/charge * (5 pages)
30 June 1999	Partic of mort/charge * (5 pages)
30 June 1999	Partic of mort/charge * (5 pages)
28 January 1999	Full accounts made up to 31 March 1998 (23 pages)
28 January 1999	Full accounts made up to 31 March 1998 (23 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
3 November 1998	Return made up to 03/10/98; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
3 November 1998	Return made up to 03/10/98; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
23 January 1998	Full accounts made up to 31 March 1997 (23 pages)
23 January 1998	Full accounts made up to 31 March 1997 (23 pages)
7 October 1997	Return made up to 03/10/97; full list of members (13 pages)
7 October 1997	Return made up to 03/10/97; full list of members (13 pages)
22 January 1997	Full accounts made up to 31 March 1996 (20 pages)
22 January 1997	Full accounts made up to 31 March 1996 (20 pages)
13 November 1996	Return made up to 03/10/96; full list of members (13 pages)
13 November 1996	Return made up to 03/10/96; full list of members (13 pages)
22 January 1996	Accounts for a medium company made up to 31 March 1995 (21 pages)
22 January 1996	Accounts for a medium company made up to 31 March 1995 (21 pages)
30 October 1995	Return made up to 03/10/95; full list of members (18 pages)
30 October 1995	Return made up to 03/10/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
14 November 1988	88(2) 255000 @ Â£1 210988 (4 pages)
24 September 1908	Certificate of incorporation (1 page)
24 September 1908	Certificate of incorporation (1 page)

John Smith & Son Group Limited

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