Company NameSmith & Sanders Limited
DirectorsHazel Smith and Malcolm Harwell Smith
Company StatusActive
Company NumberSC020255
CategoryPrivate Limited Company
Incorporation Date14 March 1938(82 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Hazel Smith
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1989(51 years, 8 months after company formation)
Appointment Duration30 years, 10 months
RoleBook Keeper
Country of ResidenceScotland
Correspondence Address4 Newmills Road
Balerno
Midlothian
EH14 5AG
Scotland
Director NameMr Malcolm Harwell Smith
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1989(51 years, 8 months after company formation)
Appointment Duration30 years, 10 months
RoleManaging Director
Country of ResidenceScotland
Correspondence Address4 Newmills Road
Balerno
Midlothian
EH14 5AG
Scotland
Secretary NameMr Malcolm Harwell Smith
NationalityBritish
StatusCurrent
Appointed14 November 1989(51 years, 8 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Newmills Road
Balerno
Midlothian
EH14 5AG
Scotland

Location

Registered Address4 Newmills Road
Balerno
Midlothian
EH14 5AG
Scotland
ConstituencyEdinburgh South West
WardPentland Hills

Financials

Year2013
Net Worth£431,307
Cash£325,186
Current Liabilities£51,783

Accounts

Latest Accounts30 September 2018 (1 year, 12 months ago)
Next Accounts Due30 September 2020 (1 day from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return29 February 2020 (7 months ago)
Next Return Due11 April 2021 (6 months, 2 weeks from now)

Charges

30 October 1973Delivered on: 1 November 1973
Satisfied on: 24 May 2004
Persons entitled: Midlothian County Council

Classification: Standard security
Secured details: £15,000.
Particulars: All and whole that area of ground extending to .93 acre or thereby on the west side of mansfield road balerno midlothian.
Fully Satisfied

Filing History

11 July 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2,000
(5 pages)
3 July 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2,000
(5 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2,000
(5 pages)
29 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
15 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 May 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
25 March 2010Director's details changed for Malcolm Harwell Smith on 28 February 2010 (2 pages)
25 March 2010Director's details changed for Hazel Smith on 28 February 2010 (2 pages)
22 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 March 2009Return made up to 28/02/09; full list of members (4 pages)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 March 2008Return made up to 28/02/08; full list of members (4 pages)
27 June 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 April 2007Return made up to 28/02/07; full list of members (7 pages)
26 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 March 2006Return made up to 28/02/06; full list of members (8 pages)
1 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
31 March 2005Return made up to 28/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/03/05
(7 pages)
12 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 May 2004Dec mort/charge * (5 pages)
30 March 2004Return made up to 28/02/04; full list of members (7 pages)
21 May 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 February 2003Return made up to 28/02/03; full list of members (7 pages)
19 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 February 2002Return made up to 28/02/02; full list of members (6 pages)
4 June 2001Accounts for a small company made up to 30 September 2000 (7 pages)
29 March 2001Return made up to 28/02/01; full list of members (6 pages)
31 July 2000Accounts for a small company made up to 30 September 1999 (7 pages)
17 March 2000Return made up to 28/02/00; full list of members (6 pages)
12 July 1999Accounts for a small company made up to 30 September 1998 (7 pages)
10 March 1999Return made up to 28/02/99; no change of members (4 pages)
2 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
9 April 1998Return made up to 28/02/98; full list of members (6 pages)
30 May 1997Accounts for a small company made up to 30 September 1996 (3 pages)
18 April 1997Return made up to 28/02/97; no change of members (4 pages)
25 April 1996Accounts for a small company made up to 30 September 1995 (3 pages)
9 April 1996Return made up to 28/02/96; no change of members (4 pages)
13 June 1995Accounts for a small company made up to 30 September 1994 (3 pages)
6 November 1973Particulars of mortgage/charge (3 pages)
14 March 1938Incorporation (18 pages)