Smith And Rodger, Limited

Company Name	Smith And Rodger, Limited
Company Status	Active
Company Number	SC011502
Category	Private Limited Company
Incorporation Date	19 November 1920(103 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Alexander Daniel Rodger McAslan
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	14 April 1990(69 years, 5 months after company formation)
Appointment Duration	33 years, 8 months
Role	Paint Manager
Country of Residence	Scotland
Correspondence Address	43 James Street Cellardyke Fife KY10 3AZ Scotland

Director Name	Mr Andrew Charles Findlay
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 July 2000(79 years, 8 months after company formation)
Appointment Duration	23 years, 5 months
Role	Chemist
Country of Residence	Scotland
Correspondence Address	136 Norse Road Scotstoun Glasgow G14 9EH Scotland

Director Name	Mr Ian Alexander Gaylor McAslan
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 July 2000(79 years, 8 months after company formation)
Appointment Duration	23 years, 5 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	59 Saughton Road North Edinburgh EH12 7JA Scotland

Secretary Name	Mr Ian Alexander Gaylor McAslan
Nationality	British
Status	Current
Appointed	11 July 2000(79 years, 8 months after company formation)
Appointment Duration	23 years, 5 months
Role	Secretary
Correspondence Address	59 Saughton Road North Edinburgh EH12 7JA Scotland

Director Name	Eric Averell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1990(69 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 March 2008)
Role	Works Manager
Correspondence Address	65 Station Road Blantyre Glasgow Lanarkshire G72 9AE Scotland

Director Name	Samuel Russell
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1990(69 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 April 1995)
Role	Office Manager
Correspondence Address	102 Holms Crescent Erskine Renfrewshire PA8 6DL Scotland

Secretary Name	Samuel Russell
Nationality	British
Status	Resigned
Appointed	14 April 1990(69 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 April 1995)
Role	Company Director
Correspondence Address	102 Holms Crescent Erskine Renfrewshire PA8 6DL Scotland

Contact

Website	frenchpolishes.com
Telephone	0141 2486341
Telephone region	Glasgow

Location

Registered Address	34 Elliot Street Glasgow G3 8EA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£300,270
Cash	£71,367
Current Liabilities	£67,888

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (7 months, 3 weeks ago)
Next Return Due	1 May 2024 (4 months, 3 weeks from now)

Charges

11 July 1983	Delivered 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 1980	Delivered 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

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

Smith And Rodger, Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland