Company NameJohn Smith & Son Group Limited
Company StatusActive
Company NumberSC006905
CategoryPrivate Limited Company
Incorporation Date24 September 1908 (110 years, 6 months ago)
Previous NameJohn Smith & Son (Glasgow) Limited

Business Activity

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

Directors

Director NameMr James Richard Gray
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2001(93 years, 2 months after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAsh House Headlands Business Park
Salisbury Road Blashford
Ringwood
Hampshire
BH24 3PB
Director NameMr Peter Leigh Gray
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2001(93 years, 2 months after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsh House Headlands Business Park
Salisbury Road Blashford
Ringwood
Hampshire
BH24 3PB
Director NameStuart Lindsay
Date of BirthFebruary 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2003(94 years, 9 months after company formation)
Appointment Duration15 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressAsh House Headlands Business Park
Salisbury Road Blashford
Ringwood
Hampshire
BH24 3PB
Director NameMr Peter William Lake
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2011(103 years, 3 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCapella Building (Tenth Floor) 60 York Street
Glasgow
G2 8JX
Scotland
Secretary NameMr Matthew Guy Fooks
StatusCurrent
Appointed29 July 2015(106 years, 11 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence AddressAsh House Headlands Business Park
Salisbury Road
Ringwood
Hampshire
BH24 3PB
Director NameMr Samuel Bursey
Date of BirthMay 1976 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2015(107 years, 2 months after company formation)
Appointment Duration3 years, 4 months
RoleCfo / Coo
Country of ResidenceEngland
Correspondence AddressAsh House Headlands Business Park
Salisbury Road
Ringwood
Hampshire
BH24 3PB
Director NameMr David Craig Marshall
Date of BirthJuly 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2016(107 years, 9 months after company formation)
Appointment Duration2 years, 9 months
RoleGroup Commercial Director
Country of ResidenceScotland
Correspondence AddressAsh House Headlands Business Park
Ringwood
Hampshire
BH24 3PB
Director NameWilliam Taylor Campbell Anderson
Date of BirthApril 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1988(80 years, 1 month after company formation)
Appointment Duration13 years, 1 month (resigned 29 November 2001)
RoleBookseller
Country of ResidenceScotland
Correspondence AddressCrossburn
Milngavie
Glasgow
Lanarkshire
G62 7HJ
Scotland
Director NameWilliam Taylor Campbell Anderson
Date of BirthApril 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1988(80 years, 1 month after company formation)
Appointment Duration13 years, 1 month (resigned 29 November 2001)
RoleBookseller
Country of ResidenceScotland
Correspondence AddressCrossburn
Milngavie
Glasgow
Lanarkshire
G62 7HJ
Scotland
Director NameMr Robert George Menzies Clow
Date of BirthJanuary 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1988(80 years, 1 month after company formation)
Appointment Duration12 years (resigned 30 October 2000)
RoleBookseller
Country of ResidenceUnited Kingdom
Correspondence AddressAiket Castle
Dunlop
Ayrshire
KA3 4BW
Scotland
Director NameMr John Michael Denning Graham
Date of BirthSeptember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1988(80 years, 1 month after company formation)
Appointment Duration12 years (resigned 30 October 2000)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address11 Winton Drive
Glasgow
Lanarkshire
G12 0PZ
Scotland
Director NameRobert Wishart Hunter
NationalityBritish
StatusResigned
Appointed05 October 1988(80 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 13 February 1989)
RoleCompany Director
Correspondence AddressLangside Gate Flat 1/6 266 Camphill Avenue
Glasgow
G41 3AS
Scotland
Secretary NameDavid J Turner
NationalityBritish
StatusResigned
Appointed05 October 1988(80 years, 1 month after company formation)
Appointment Duration8 years, 12 months (resigned 30 September 1997)
RoleCompany Director
Correspondence Address10 Central Avenue
Mount Vernon
Glasgow
Lanarkshire
G32 9JP
Scotland
Director NamePietro Raffaele Notarangelo
Date of BirthMay 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(84 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 30 October 2000)
RoleChartered Accountant
Correspondence Address25 Dalkeith Avenue
Bishopbriggs
Glasgow
G64 2HQ
Scotland
Secretary NamePietro Raffaele Notarangelo
NationalityBritish
StatusResigned
Appointed01 October 1997(89 years after company formation)
Appointment Duration3 years, 1 month (resigned 30 October 2000)
RoleCompany Director
Correspondence Address25 Dalkeith Avenue
Bishopbriggs
Glasgow
G64 2HQ
Scotland
Director NameJoan Douglas
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1998(90 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 January 2000)
RoleSales/Marketing Director
Correspondence Address7 Lower Bourtree Drive
Rutherglen
Glasgow
G73 4RG
Scotland
Director NameLord Julian Alexander Hardinge
Date of BirthAugust 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1998(90 years, 2 months after company formation)
Appointment Duration3 years (resigned 07 November 2001)
RoleLibrary Services Director
Correspondence AddressThe Old Village Hall
West Hill
Ottery St. Mary
Devon
EX11 1TP
Director NameChristopher Sugden
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2000(92 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 29 November 2001)
RoleCompany Director
Correspondence Address16 Westerton Drive
Bridge Of Allan
Stirlingshire
FK9 4AX
Scotland
Director NameChristopher Sugden
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2000(92 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 29 November 2001)
RoleCompany Director
Correspondence Address16 Westerton Drive
Bridge Of Allan
Stirlingshire
FK9 4AX
Scotland
Secretary NameRobert Coutts Shearer
NationalityBritish
StatusResigned
Appointed30 October 2000(92 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 29 November 2001)
RoleCompany Director
Correspondence AddressGlynhurst 45 Polmont Road
Laurieston
Falkirk
Stirlingshire
FK2 9QS
Scotland
Director NameDavid Robert Williamson
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2000(92 years, 3 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 29 November 2001)
RoleManaging Director
Correspondence Address18 Victoria Crescent Road
Glasgow
Lanarkshire
G12 9DB
Scotland
Director NameRobin Gordon Hill
Date of BirthSeptember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(93 years, 2 months after company formation)
Appointment Duration1 year (resigned 11 December 2002)
RoleCompany Director
Correspondence Address14 Hillneuk Avenue
Bearsden
Glasgow
Lanarkshire
G61 3PZ
Scotland
Director NameRobin Gordon Hill
Date of BirthSeptember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(93 years, 2 months after company formation)
Appointment Duration1 year (resigned 11 December 2002)
RoleCompany Director
Correspondence Address14 Hillneuk Avenue
Bearsden
Glasgow
Lanarkshire
G61 3PZ
Scotland
Director NameMr Peter Martin Jeyes
Date of BirthDecember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(93 years, 2 months after company formation)
Appointment Duration10 years, 3 months (resigned 02 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsh House Headlands Business Park
Salisbury Road Blashford
Ringwood
Hampshire
BH24 3PB
Director NameMr James Richard Gray
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(93 years, 2 months after company formation)
Appointment Duration17 years, 2 months (resigned 06 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsh House Headlands Business Park
Salisbury Road Blashford
Ringwood
Hampshire
BH24 3PB
Secretary NameMr Peter Martin Jeyes
NationalityBritish
StatusResigned
Appointed29 November 2001(93 years, 2 months after company formation)
Appointment Duration12 years, 8 months (resigned 01 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsh House Headlands Business Park
Salisbury Road Blashford
Ringwood
Hampshire
BH24 3PB
Director NameTerence Frederick Field
Date of BirthJune 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2002(94 years after company formation)
Appointment Duration5 years, 3 months (resigned 31 December 2007)
RoleBookseller
Country of ResidenceEngland
Correspondence AddressThe Penthouse
Flat 7 Chine Lodge, 80 Westcliffe Road
Bournemouth
Dorset
BH4 8BG
Director NameMr David John Holloway
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2003(95 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 30 June 2004)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address25 Edgar Road
St Cross
Winchester
Hampshire
SO23 9TN
Director NameMr Alan James Melville Leitch
Date of BirthJune 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(95 years, 10 months after company formation)
Appointment Duration11 years, 5 months (resigned 10 December 2015)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressAsh House Headlands Business Park
Salisbury Road Blashford
Ringwood
Hampshire
BH24 3PB
Director NameMr Andrew John Moore
Date of BirthMay 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2006(97 years, 9 months after company formation)
Appointment Duration8 years, 4 months (resigned 13 October 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAsh House Headlands Business Park
Salisbury Road Blashford
Ringwood
Hampshire
BH24 3PB
Director NameRobert William Gray
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2007(98 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 15 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsh House Headlands Business Park
Salisbury Road Blashford
Ringwood
Hampshire
BH24 3PB
Secretary NameMr Edward Laurence John Adams
StatusResigned
Appointed20 January 2015(106 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 29 July 2015)
RoleCompany Director
Correspondence AddressCapella Building (Tenth Floor) 60 York Street
Glasgow
G2 8JX
Scotland
Director NameMr Samuel Bursey
Date of BirthMay 1976 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2015(107 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 January 2019)
RoleCfo / Coo
Country of ResidenceEngland
Correspondence AddressAsh House Headlands Business Park
Salisbury Road
Ringwood
Hampshire
BH24 3PB

Contact

Websitejohnsmith.co.uk
Telephone0141 3342769
Telephone regionGlasgow

Location

Registered AddressCapella Building (Tenth Floor)
60 York Street
Glasgow
G2 8JX
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Shareholders

405.7k at £1Cubit Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£39,590,811
Gross Profit£8,684,017
Net Worth-£1,299,580
Cash£237,314
Current Liabilities£13,204,671

Accounts

Latest Accounts31 May 2017 (1 year, 9 months ago)
Next Accounts Due27 May 2019 (2 months from now)
Accounts CategoryGroup
Accounts Year End30 May

Returns

Latest Return3 October 2018 (5 months, 2 weeks ago)
Next Return Due17 October 2019 (6 months, 4 weeks from now)

Charges

14 May 1985Delivered 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 1999Delivered 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 1999Delivered 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 1992Delivered 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 1992Delivered 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 1975Delivered 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 1999Delivered 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
5 October 2011Delivered 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

10 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
2 March 2017Group of companies' accounts made up to 31 May 2016 (34 pages)
7 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
24 June 2016Appointment of Mr David Craig Marshall as a director on 24 June 2016 (2 pages)
4 March 2016Group of companies' accounts made up to 31 May 2015 (29 pages)
10 December 2015Termination of appointment of Alan James Melville Leitch as a director on 10 December 2015 (1 page)
10 November 2015Appointment of Mr Samuel Bursey as a director on 10 November 2015 (2 pages)
19 October 2015Annual 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 2015Annual 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 2015Appointment of Mr Matthew Guy Fooks as a secretary on 29 July 2015 (2 pages)
29 July 2015Termination of appointment of Edward Laurence John Adams as a secretary on 29 July 2015 (1 page)
26 March 2015Appointment of Mr Edward Laurence John Adams as a secretary on 20 January 2015 (2 pages)
2 March 2015Group of companies' accounts made up to 31 May 2014 (30 pages)
29 October 2014Annual 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 2014Annual 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 2014Termination of appointment of Andrew John Moore as a director on 13 October 2014 (1 page)
7 August 2014Termination of appointment of Peter Martin Jeyes as a secretary on 1 August 2014 (1 page)
7 August 2014Termination of appointment of Peter Martin Jeyes as a secretary on 1 August 2014 (1 page)
30 June 2014Statement of capital following an allotment of shares on 30 May 2014
  • GBP 405,657.00
(4 pages)
16 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 June 2014Statement of company's objects (2 pages)
16 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
3 March 2014Group of companies' accounts made up to 31 May 2013 (29 pages)
9 October 2013Annual return made up to 3 October 2013 with a full list of shareholders (9 pages)
9 October 2013Annual return made up to 3 October 2013 with a full list of shareholders (9 pages)
1 March 2013Group of companies' accounts made up to 31 May 2012 (28 pages)
3 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (9 pages)
3 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (9 pages)
5 March 2012Group of companies' accounts made up to 31 May 2011 (28 pages)
2 March 2012Termination of appointment of Peter Jeyes as a director (1 page)
2 March 2012Termination of appointment of Robert Gray as a director (1 page)
3 January 2012Appointment of Mr Peter William Lake as a director (2 pages)
21 October 2011Particulars of a mortgage or charge / charge no: 10 (7 pages)
18 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (10 pages)
18 October 2011Director's details changed for James Richard Gray on 1 October 2011 (2 pages)
18 October 2011Director's details changed for Alan James Melville Leitch on 1 October 2011 (2 pages)
18 October 2011Director's details changed for Mr Andrew Moore on 1 October 2011 (2 pages)
18 October 2011Director's details changed for Stuart Lindsay on 1 October 2011 (2 pages)
18 October 2011Director's details changed for Mr Peter Martin Jeyes on 1 October 2011 (2 pages)
18 October 2011Director's details changed for Robert William Gray on 1 October 2011 (2 pages)
18 October 2011Director's details changed for Mr Peter Leigh Gray on 1 October 2011 (2 pages)
18 October 2011Secretary's details changed for Mr Peter Martin Jeyes on 1 October 2011 (2 pages)
18 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (10 pages)
18 October 2011Director's details changed for James Richard Gray on 1 October 2011 (2 pages)
18 October 2011Director's details changed for Alan James Melville Leitch on 1 October 2011 (2 pages)
18 October 2011Director's details changed for Mr Andrew Moore on 1 October 2011 (2 pages)
18 October 2011Director's details changed for Stuart Lindsay on 1 October 2011 (2 pages)
18 October 2011Director's details changed for Mr Peter Martin Jeyes on 1 October 2011 (2 pages)
18 October 2011Director's details changed for Robert William Gray on 1 October 2011 (2 pages)
18 October 2011Director's details changed for Mr Peter Leigh Gray on 1 October 2011 (2 pages)
18 October 2011Secretary's details changed for Mr Peter Martin Jeyes on 1 October 2011 (2 pages)
6 May 2011Termination of appointment of William Anderson as a director (1 page)
24 February 2011Group of companies' accounts made up to 31 May 2010 (27 pages)
6 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (11 pages)
6 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (11 pages)
17 June 2010Registered office address changed from 152 Bath Street Glasgow G2 4TB on 17 June 2010 (1 page)
2 March 2010Group of companies' accounts made up to 31 May 2009 (29 pages)
7 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (8 pages)
7 October 2009Director's details changed for Stuart Lindsay on 1 October 2009 (2 pages)
7 October 2009Director's details changed for James Richard Gray on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Alan James Melville Leitch on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Andrew Moore on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Robert William Gray on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Peter Leigh Gray on 1 October 2009 (2 pages)
7 October 2009Director's details changed for William Taylor Campbell Anderson on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Peter Martin Jeyes on 1 October 2009 (2 pages)
7 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (8 pages)
7 October 2009Director's details changed for Stuart Lindsay on 1 October 2009 (2 pages)
7 October 2009Director's details changed for James Richard Gray on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Alan James Melville Leitch on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Andrew Moore on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Robert William Gray on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Peter Leigh Gray on 1 October 2009 (2 pages)
7 October 2009Director's details changed for William Taylor Campbell Anderson on 1 October 2009 (2 pages)
7 October 2009Director's details changed for Mr Peter Martin Jeyes on 1 October 2009 (2 pages)
24 January 2009Group of companies' accounts made up to 31 May 2008 (29 pages)
10 October 2008Return made up to 03/10/08; full list of members (5 pages)
10 October 2008Director's change of particulars / james gray / 01/01/2008 (1 page)
31 March 2008Group of companies' accounts made up to 31 May 2007 (31 pages)
21 January 2008Director resigned (1 page)
5 November 2007Return made up to 03/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
27 March 2007Group of companies' accounts made up to 31 May 2006 (22 pages)
5 March 2007New director appointed (2 pages)
27 October 2006Return made up to 03/10/06; full list of members (10 pages)
19 June 2006New director appointed (2 pages)
6 April 2006Group of companies' accounts made up to 31 May 2005 (23 pages)
14 October 2005Return made up to 03/10/05; full list of members (9 pages)
26 July 2005Company name changed john smith & son (glasgow) limit ed\certificate issued on 26/07/05 (2 pages)
14 February 2005Group of companies' accounts made up to 31 May 2004 (25 pages)
3 November 2004Return 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 2004New director appointed (1 page)
19 July 2004Director resigned (1 page)
2 April 2004Group of companies' accounts made up to 31 May 2003 (24 pages)
15 December 2003Registered office changed on 15/12/03 from: 1 wellington road bishopbriggs dunbartonshire G64 2SE (1 page)
3 December 2003New director appointed (3 pages)
29 October 2003Return made up to 03/10/03; full list of members (9 pages)
9 July 2003New director appointed (2 pages)
1 April 2003Full accounts made up to 31 May 2002 (17 pages)
20 January 2003Director resigned (1 page)
20 January 2003Director resigned (1 page)
18 October 2002Return made up to 03/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(14 pages)
3 October 2002New director appointed (1 page)
8 May 2002Registered office changed on 08/05/02 from: 26 colquhoun avenue hillington industrial estate glasgow lanarkshire G52 4PY (1 page)
28 March 2002Full accounts made up to 31 May 2001 (20 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New director appointed (2 pages)
3 December 2001Director resigned (1 page)
3 December 2001Director resigned (1 page)
3 December 2001Director resigned (1 page)
3 December 2001Director resigned (1 page)
3 December 2001New director appointed (2 pages)
3 December 2001New secretary appointed;new director appointed (2 pages)
3 December 2001New director appointed (2 pages)
3 December 2001Secretary resigned (1 page)
20 November 2001Dec mort/charge * (4 pages)
20 November 2001Dec mort/charge * (4 pages)
20 November 2001Dec mort/charge * (4 pages)
12 November 2001Director resigned (1 page)
31 October 2001New director appointed (1 page)
25 October 2001Return 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 2001New director appointed (2 pages)
31 January 2001Full accounts made up to 31 March 2000 (20 pages)
16 January 2001Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
10 November 2000£ ic 510000/173635 30/10/00 £ sr [email protected]=336365 (1 page)
2 November 2000Secretary resigned;director resigned (1 page)
2 November 2000Director resigned (1 page)
2 November 2000Director resigned (1 page)
2 November 2000New secretary appointed (2 pages)
1 November 2000Return 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 2000Registered office changed on 08/06/00 from: 57-61 st vincent street glasgow G2 5TB (1 page)
14 April 2000Full accounts made up to 31 March 1999 (20 pages)
31 January 2000Director resigned (1 page)
9 November 1999Return made up to 03/10/99; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
(19 pages)
7 September 1999Dec mort/charge * (6 pages)
27 August 1999Dec mort/charge * (5 pages)
24 August 1999Partic of mort/charge * (5 pages)
24 August 1999Dec mort/charge * (4 pages)
24 August 1999Partic of mort/charge * (5 pages)
30 June 1999Partic of mort/charge * (5 pages)
28 January 1999Full accounts made up to 31 March 1998 (23 pages)
13 November 1998New director appointed (2 pages)
13 November 1998New director appointed (2 pages)
13 November 1998New director appointed (2 pages)
3 November 1998Return made up to 03/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(14 pages)
23 January 1998Full accounts made up to 31 March 1997 (23 pages)
7 October 1997Return made up to 03/10/97; full list of members (13 pages)
22 January 1997Full accounts made up to 31 March 1996 (20 pages)
13 November 1996Return made up to 03/10/96; full list of members (13 pages)
22 January 1996Accounts for a medium company made up to 31 March 1995 (21 pages)
30 October 1995Return made up to 03/10/95; full list of members (18 pages)
24 September 1908Certificate of incorporation (1 page)