Harry Smith, Limited

Company Name	Harry Smith, Limited
Director	David Clive Levitus
Company Status	Active
Company Number	SC008622
Category	Private Limited Company
Incorporation Date	15 April 1913(110 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Clive Levitus
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 April 1998(85 years after company formation)
Appointment Duration	24 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	18 Greenhill Avenue Giffnock Glasgow G46 6QX Scotland

Secretary Name	Mrs Sylvia Deborah Levitus
Nationality	British
Status	Current
Appointed	08 April 1998(85 years after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Milverton Road Milverton Road Giffnock Glasgow G46 7LQ Scotland

Secretary Name	Mr Harry Peter Levitus
Status	Current
Appointed	15 December 2014(101 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	18 Greenhill Avenue Giffnock Glasgow G46 6QX Scotland

Secretary Name	Mrs Susan Levitus
Status	Current
Appointed	08 February 2015(101 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	65 Bath Street Glasgow G2 2BX Scotland

Director Name	Maurice Levitus
Date of Birth	July 1910 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(75 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 April 1998)
Role	Co Director
Correspondence Address	60 Milverton Road Giffnock Glasgow Lanarkshire G46 7LQ Scotland

Director Name	Mr Raymond Saul Levitus
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(75 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 April 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dalserf Crescent Giffnock Glasgow Lanarkshire G46 6RB Scotland

Director Name	Mrs Sylvia Deborah Levitus
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(75 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 April 1998)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	5 Dalserf Crescent Giffnock Glasgow Lanarkshire G46 6RB Scotland

Secretary Name	Mr Raymond Saul Levitus
Nationality	British
Status	Resigned
Appointed	31 December 1988(75 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Dalserf Crescent Giffnock Glasgow Lanarkshire G46 6RB Scotland

Contact

Website	streamlineshippinggroup.com
Telephone	01224 211506
Telephone region	Aberdeen

Location

Registered Address	1008 Pollokshaws Road Glasgow G41 2HG Scotland
Constituency	Glasgow South
Ward	Pollokshields
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Joanne Levitus 47.57% Ordinary A
50k at £1	Mr David Levitus 47.57% Ordinary A
2.5k at £1	Gerald Lessnoff 2.38% Preference
2.5k at £1	Michael Lessnoff 2.38% Preference
50 at £1	Joanne Levitus 0.05% Ordinary D
25 at £1	Mr David Levitus 0.02% Ordinary B
25 at £1	Susan Levitus 0.02% Ordinary C

Financials

Year	2014
Net Worth	£983,544
Cash	£467,859
Current Liabilities	£578,087

Accounts

Latest Accounts	31 May 2021 (1 year, 10 months ago)
Next Accounts Due	28 May 2023 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	31 December 2022 (2 months, 3 weeks ago)
Next Return Due	14 January 2024 (9 months, 3 weeks from now)

Charges

25 October 1974	Delivered on: 11 November 1974 Satisfied on: 11 February 1986 Persons entitled: The Royal Bank of Scotland Limited Classification: Bond & 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

Filing History

21 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
12 May 2021	Micro company accounts made up to 31 May 2020 (5 pages)
28 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
27 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
26 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
23 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
8 February 2017	Secretary's details changed for Mrs Sylvia Deborah Levitus on 8 February 2017 (1 page)
8 February 2017	Secretary's details changed for Mrs Sylvia Deborah Levitus on 8 February 2017 (1 page)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 105,100 (7 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 105,100 (7 pages)
27 April 2015	Appointment of Mrs Susan Levitus as a secretary on 8 February 2015 (2 pages)
27 April 2015	Appointment of Mrs Susan Levitus as a secretary on 8 February 2015 (2 pages)
27 April 2015	Appointment of Mrs Susan Levitus as a secretary on 8 February 2015 (2 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 105,100 (6 pages)
28 January 2015	Appointment of Mr. Harry Peter Levitus as a secretary on 15 December 2014 (2 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 105,100 (6 pages)
28 January 2015	Appointment of Mr. Harry Peter Levitus as a secretary on 15 December 2014 (2 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
18 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 105,100 (6 pages)
18 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 105,100 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
28 January 2010	Director's details changed for Mr. David Clive Levitus on 18 January 2010 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
28 January 2010	Director's details changed for Mr. David Clive Levitus on 18 January 2010 (2 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 January 2009	Return made up to 31/12/08; full list of members (5 pages)
25 January 2009	Return made up to 31/12/08; full list of members (5 pages)
7 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 January 2008	Return made up to 31/12/07; full list of members (4 pages)
29 January 2008	Return made up to 31/12/07; full list of members (4 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 February 2007	Return made up to 31/12/06; full list of members (4 pages)
26 February 2007	Return made up to 31/12/06; full list of members (4 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
24 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 January 2006	Return made up to 31/12/05; full list of members (4 pages)
27 January 2006	Return made up to 31/12/05; full list of members (4 pages)
8 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
8 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
31 January 2005	Return made up to 31/12/04; full list of members (8 pages)
31 January 2005	Return made up to 31/12/04; full list of members (8 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
30 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
30 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
5 February 2004	Return made up to 31/12/03; full list of members (8 pages)
5 February 2004	Return made up to 31/12/03; full list of members (8 pages)
27 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
10 February 2003	Return made up to 31/12/02; full list of members (8 pages)
10 February 2003	Return made up to 31/12/02; full list of members (8 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
11 July 2001	Ad 22/06/01--------- £ si [email protected]=100 £ ic 105000/105100 (2 pages)
11 July 2001	Resolutions RES13 ‐ Rename/allott shares 22/06/01 (1 page)
11 July 2001	Ad 22/06/01--------- £ si [email protected]=100 £ ic 105000/105100 (2 pages)
11 July 2001	Resolutions RES13 ‐ Rename/allott shares 22/06/01 (1 page)
29 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
29 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
23 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
4 February 2000	Return made up to 31/12/99; full list of members (7 pages)
4 February 2000	Return made up to 31/12/99; full list of members (7 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
3 February 1999	Return made up to 31/12/98; full list of members (6 pages)
3 February 1999	Return made up to 31/12/98; full list of members (6 pages)
23 April 1998	£ ic 205000/105000 08/04/98 £ sr [email protected]=100000 (1 page)
23 April 1998	£ ic 205000/105000 08/04/98 £ sr [email protected]1=100000 (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	Secretary resigned;director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	Secretary resigned;director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
17 December 1997	Memorandum and Articles of Association (16 pages)
17 December 1997	Memorandum and Articles of Association (16 pages)
17 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 July 1997	Registered office changed on 30/07/97 from: 142 west nile street glasgow G1 2RG (1 page)
30 July 1997	Registered office changed on 30/07/97 from: 142 west nile street glasgow G1 2RG (1 page)
27 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
29 January 1996	Return made up to 31/12/95; no change of members (4 pages)
29 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
11 February 1986	Satisfaction of mortgage/charge (2 pages)
11 February 1986	Satisfaction of mortgage/charge (2 pages)
11 November 1974	Particulars of property mortgage/charge (3 pages)
11 November 1974	Particulars of property mortgage/charge (3 pages)

Harry Smith, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland