Company NameSmith And Rodger, Limited
Company StatusActive
Company NumberSC011502
CategoryPrivate Limited Company
Incorporation Date19 November 1920(100 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Alexander Daniel Rodger McAslan
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 1990(69 years, 5 months after company formation)
Appointment Duration31 years, 3 months
RolePaint Manager
Country of ResidenceScotland
Correspondence Address43 James Street
Cellardyke
Fife
KY10 3AZ
Scotland
Director NameAndrew Charles Findlay
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2000(79 years, 8 months after company formation)
Appointment Duration21 years
RoleChemist
Country of ResidenceUnited Kingdom
Correspondence Address136 Norse Road
Scotstoun
Glasgow
G14 9EH
Scotland
Director NameIan Alexander Gaylor McAslan
Date of BirthJanuary 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2000(79 years, 8 months after company formation)
Appointment Duration21 years
RoleSecretary
Country of ResidenceScotland
Correspondence Address59 Saughton Road North
Edinburgh
EH12 7JA
Scotland
Secretary NameMr Ian Alexander Gaylor McAslan
NationalityBritish
StatusCurrent
Appointed11 July 2000(79 years, 8 months after company formation)
Appointment Duration21 years
RoleSecretary
Correspondence Address59 Saughton Road North
Edinburgh
EH12 7JA
Scotland
Director NameEric Averell
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1990(69 years, 5 months after company formation)
Appointment Duration17 years, 11 months (resigned 31 March 2008)
RoleWorks Manager
Correspondence Address65 Station Road
Blantyre
Glasgow
Lanarkshire
G72 9AE
Scotland
Director NameSamuel Russell
Date of BirthNovember 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1990(69 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 02 April 1995)
RoleOffice Manager
Correspondence Address102 Holms Crescent
Erskine
Renfrewshire
PA8 6DL
Scotland
Secretary NameSamuel Russell
NationalityBritish
StatusResigned
Appointed14 April 1990(69 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 02 April 1995)
RoleCompany Director
Correspondence Address102 Holms Crescent
Erskine
Renfrewshire
PA8 6DL
Scotland

Contact

Websitefrenchpolishes.com
Telephone0141 2486341
Telephone regionGlasgow

Location

Registered Address34 Elliot Street
Glasgow
G3 8EA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£300,270
Cash£71,367
Current Liabilities£67,888

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 April 2021 (3 months, 2 weeks ago)
Next Return Due1 May 2022 (9 months from now)

Charges

11 July 1983Delivered on: 19 July 1983
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Area of ground extending to 1,372 square yards in glasgow, lanark.
Outstanding
15 December 1980Delivered on: 24 December 1980
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.
Outstanding

Filing History

21 May 2021Confirmation statement made on 17 April 2021 with updates (4 pages)
18 December 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
21 May 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
3 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
29 May 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
4 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
30 April 2018Confirmation statement made on 17 April 2018 with updates (4 pages)
11 July 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
11 July 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
20 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
4 July 2016Total exemption small company accounts made up to 30 December 2015 (5 pages)
4 July 2016Total exemption small company accounts made up to 30 December 2015 (5 pages)
22 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 48,330
(7 pages)
22 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 48,330
(7 pages)
10 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 48,330
(7 pages)
27 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 48,330
(7 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 48,330
(7 pages)
21 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 48,330
(7 pages)
4 November 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 November 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 May 2013Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
14 May 2013Director's details changed for Ian Alexander Gaylor Mcaslan on 1 August 2012 (2 pages)
14 May 2013Secretary's details changed for Mr Ian Alexander Gaylor Mcaslan on 1 August 2012 (2 pages)
14 May 2013Director's details changed for Ian Alexander Gaylor Mcaslan on 1 August 2012 (2 pages)
14 May 2013Secretary's details changed for Mr Ian Alexander Gaylor Mcaslan on 1 August 2012 (2 pages)
14 May 2013Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
14 May 2013Director's details changed for Ian Alexander Gaylor Mcaslan on 1 August 2012 (2 pages)
14 May 2013Secretary's details changed for Mr Ian Alexander Gaylor Mcaslan on 1 August 2012 (2 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 May 2012Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
22 May 2012Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
2 August 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 August 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 April 2011Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
18 April 2011Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
9 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 April 2010Annual return made up to 17 April 2010 with a full list of shareholders (8 pages)
20 April 2010Secretary's details changed for Ian Alexander Gaylor Mcaslan on 16 April 2010 (1 page)
20 April 2010Director's details changed for Ian Alexander Gaylor Mcaslan on 16 April 2010 (2 pages)
20 April 2010Director's details changed for Andrew Charles Findlay on 16 April 2010 (2 pages)
20 April 2010Director's details changed for Alexander Daniel Rodger Mcaslan on 16 April 2010 (2 pages)
20 April 2010Annual return made up to 17 April 2010 with a full list of shareholders (8 pages)
20 April 2010Secretary's details changed for Ian Alexander Gaylor Mcaslan on 16 April 2010 (1 page)
20 April 2010Director's details changed for Ian Alexander Gaylor Mcaslan on 16 April 2010 (2 pages)
20 April 2010Director's details changed for Andrew Charles Findlay on 16 April 2010 (2 pages)
20 April 2010Director's details changed for Alexander Daniel Rodger Mcaslan on 16 April 2010 (2 pages)
17 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 May 2009Return made up to 17/04/09; full list of members (7 pages)
11 May 2009Appointment terminated director eric averell (1 page)
11 May 2009Return made up to 17/04/09; full list of members (7 pages)
11 May 2009Appointment terminated director eric averell (1 page)
16 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 May 2008Return made up to 17/04/08; full list of members (7 pages)
27 May 2008Return made up to 17/04/08; full list of members (7 pages)
7 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 May 2007Return made up to 17/04/07; full list of members (5 pages)
22 May 2007Return made up to 17/04/07; full list of members (5 pages)
22 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 May 2006Return made up to 17/04/06; full list of members (5 pages)
22 May 2006Return made up to 17/04/06; full list of members (5 pages)
28 June 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 June 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 June 2005Return made up to 17/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 June 2005Return made up to 17/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 April 2004Return made up to 17/04/04; full list of members (12 pages)
21 April 2004Return made up to 17/04/04; full list of members (12 pages)
1 July 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 July 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 May 2003Return made up to 17/04/03; full list of members (12 pages)
30 May 2003Return made up to 17/04/03; full list of members (12 pages)
5 September 2002Total exemption small company accounts made up to 31 December 2001 (8 pages)
5 September 2002Total exemption small company accounts made up to 31 December 2001 (8 pages)
2 July 2002Return made up to 17/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
2 July 2002Return made up to 17/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
25 October 2001Total exemption small company accounts made up to 31 December 2000 (8 pages)
25 October 2001Total exemption small company accounts made up to 31 December 2000 (8 pages)
20 April 2001Return made up to 17/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
20 April 2001Return made up to 17/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
30 November 2000New secretary appointed;new director appointed (2 pages)
30 November 2000New director appointed (2 pages)
30 November 2000New secretary appointed;new director appointed (2 pages)
30 November 2000New director appointed (2 pages)
4 October 2000Accounts for a small company made up to 31 December 1999 (8 pages)
4 October 2000Accounts for a small company made up to 31 December 1999 (8 pages)
19 May 2000Return made up to 17/04/00; full list of members (10 pages)
19 May 2000Return made up to 17/04/00; full list of members (10 pages)
27 September 1999Accounts for a small company made up to 31 December 1998 (8 pages)
27 September 1999Accounts for a small company made up to 31 December 1998 (8 pages)
8 May 1999Return made up to 17/04/99; change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 May 1999Return made up to 17/04/99; change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 October 1998Accounts for a small company made up to 31 December 1997 (8 pages)
21 October 1998Accounts for a small company made up to 31 December 1997 (8 pages)
13 May 1998Return made up to 17/04/98; no change of members (4 pages)
13 May 1998Return made up to 17/04/98; no change of members (4 pages)
11 September 1997Accounts for a small company made up to 31 December 1996 (9 pages)
11 September 1997Accounts for a small company made up to 31 December 1996 (9 pages)
28 April 1997Return made up to 17/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 April 1997Return made up to 17/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 September 1996Accounts for a small company made up to 31 December 1995 (11 pages)
4 September 1996Accounts for a small company made up to 31 December 1995 (11 pages)
10 June 1996Return made up to 17/04/96; no change of members (4 pages)
10 June 1996Return made up to 17/04/96; no change of members (4 pages)
23 August 1995Accounts for a small company made up to 31 December 1994 (10 pages)
23 August 1995Accounts for a small company made up to 31 December 1994 (10 pages)
21 April 1995New secretary appointed (2 pages)
21 April 1995Return made up to 17/04/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
21 April 1995New secretary appointed (2 pages)
21 April 1995Return made up to 17/04/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)