R.C. Smith & Company Limited

Company Name	R.C. Smith & Company Limited
Company Status	Active
Company Number	SC026074
Category	Private Limited Company
Incorporation Date	29 January 1948(75 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Keith James Wilson
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 April 2004(56 years, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mrs Susan Elaine Wilson
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 February 2007(59 years after company formation)
Appointment Duration	16 years, 1 month
Role	Housewife
Country of Residence	Scotland
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Secretary Name	Mrs Susan Elaine Wilson
Nationality	British
Status	Current
Appointed	07 February 2007(59 years after company formation)
Appointment Duration	16 years, 1 month
Role	Housewife
Country of Residence	Scotland
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Ms Marie O'Neil Stevenson
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(74 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Gordon Anthony Wilson
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1989(41 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 07 February 2007)
Role	Company Director
Correspondence Address	Kilbrannan Gryffe Road Kilmacolm Renfrewshire PA13 4BB Scotland

Director Name	James Wilson
Date of Birth	May 1910 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1989(41 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 19 April 2004)
Role	Company Director
Correspondence Address	Kilbrannan Gryffe Road Kilmacolm Renfrewshire PA13 4BB Scotland

Secretary Name	Barbara Anne Wilson
Nationality	British
Status	Resigned
Appointed	09 July 1989(41 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 07 February 2007)
Role	Company Director
Correspondence Address	Kilbrannan Gryffe Road Kilmacolm Renfrewshire PA13 4BB Scotland

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 700 other UK companies use this postal address

Financials

Year	2013
Net Worth	£981,181
Cash	£64,748
Current Liabilities	£169,882

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	9 July 2022 (8 months, 3 weeks ago)
Next Return Due	23 July 2023 (3 months, 3 weeks from now)

Charges

29 December 2021	Delivered on: 12 January 2022 Persons entitled: Keith James Wilson Susan Elaine Wilson Classification: A registered charge Outstanding
14 February 2007	Delivered on: 20 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground lying on the north east corner of the junction of west blackhall street and nicolson street in the burgh of greencok and county of renfrew containing five hundred and thirty one and two ninth square yards or thereby bounded on the south west by west by west blackhall street aforesaid along which it extends forty eight feet nine inches or thereby and on the south east by south by nicolson street aforesaid along which it extends ninety eight feet one inch or thereby. Outstanding
13 July 1993	Delivered on: 19 July 1993 Persons entitled: The Royal Bank of Scotland PLC 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
29 August 1963	Delivered on: 2 September 1963 Persons entitled: Standard Property Investment Co. LTD Classification: Bond & disposition in security Secured details: £20,000. Particulars: 36 west blackhall st., Greenock and 22 nicolson st., Greenock. Outstanding

Filing History

12 January 2022	Registration of charge SC0260740004, created on 29 December 2021 (7 pages)
8 December 2021	Cancellation of shares. Statement of capital on 23 November 2021 GBP 16,500 (6 pages)
8 December 2021	Purchase of own shares. (3 pages)
2 December 2021	Resolutions RES13 ‐ Approval of off-market share purchase 23/11/2021 (1 page)
29 November 2021	Second filing of Confirmation Statement dated 9 July 2021 (7 pages)
29 November 2021	Second filing of a statement of capital following an allotment of shares on 22 November 2011 GBP 16,502 (7 pages)
11 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
9 July 2021	09/07/21 Statement of Capital gbp 16502 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing of part 2 on 29/11/2021 (4 pages)
17 March 2021	Satisfaction of charge 2 in full (1 page)
19 January 2021	Satisfaction of charge 1 in full (7 pages)
29 July 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
10 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
11 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
10 July 2018	Confirmation statement made on 9 July 2018 with updates (4 pages)
12 June 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
15 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
15 September 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
13 July 2016	Secretary's details changed for Mrs Susan Elaine Wilson on 5 April 2016 (1 page)
13 July 2016	Director's details changed for Mrs Susan Elaine Wilson on 5 April 2016 (2 pages)
13 July 2016	Director's details changed for Keith James Wilson on 24 October 2015 (2 pages)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
13 July 2016	Secretary's details changed for Mrs Susan Elaine Wilson on 5 April 2016 (1 page)
13 July 2016	Director's details changed for Mrs Susan Elaine Wilson on 5 April 2016 (2 pages)
13 July 2016	Director's details changed for Keith James Wilson on 24 October 2015 (2 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 16,502 (6 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 16,502 (6 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 16,502 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
4 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
8 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
8 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
16 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 16,502 (6 pages)
16 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 16,502 (6 pages)
16 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 16,502 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
7 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 18 July 2012 (1 page)
18 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 18 July 2012 (1 page)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (11 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (11 pages)
26 September 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
26 September 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
22 September 2011	Statement of capital following an allotment of shares on 10 July 2010 GBP 16,502 (4 pages)
22 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (3 pages)
22 September 2011	Statement of capital following an allotment of shares on 10 July 2010 GBP 16,502 (4 pages)
22 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (3 pages)
22 September 2011	Statement of capital following an allotment of shares on 10 July 2010 GBP 16,502 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/11/2021 (4 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
21 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
10 July 2009	Return made up to 09/07/09; full list of members (3 pages)
10 July 2009	Return made up to 09/07/08; full list of members (3 pages)
10 July 2009	Director and secretary's change of particulars / susan wilson / 27/11/2008 (1 page)
10 July 2009	Return made up to 09/07/09; full list of members (3 pages)
10 July 2009	Return made up to 09/07/08; full list of members (3 pages)
10 July 2009	Director and secretary's change of particulars / susan wilson / 27/11/2008 (1 page)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
14 January 2008	Registered office changed on 14/01/08 from: henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ (1 page)
14 January 2008	Registered office changed on 14/01/08 from: henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ (1 page)
17 December 2007	Return made up to 09/07/07; full list of members (3 pages)
17 December 2007	Return made up to 09/07/07; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
24 July 2007	Registered office changed on 24/07/07 from: c/o sinclair wood and co 90 mitchell street glasgow G1 3NQ (1 page)
24 July 2007	Registered office changed on 24/07/07 from: c/o sinclair wood and co 90 mitchell street glasgow G1 3NQ (1 page)
22 February 2007	Dec mort/charge release * (2 pages)
22 February 2007	Dec mort/charge release * (2 pages)
20 February 2007	Partic of mort/charge * (3 pages)
20 February 2007	Partic of mort/charge * (3 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	New secretary appointed;new director appointed (2 pages)
14 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 February 2007	Declaration of assistance for shares acquisition (6 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	New secretary appointed;new director appointed (2 pages)
14 February 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 February 2007	Declaration of assistance for shares acquisition (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
14 August 2006	Return made up to 09/07/06; full list of members (7 pages)
14 August 2006	Return made up to 09/07/06; full list of members (7 pages)
10 August 2005	Return made up to 09/07/05; full list of members (7 pages)
10 August 2005	Return made up to 09/07/05; full list of members (7 pages)
2 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
2 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
1 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
1 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
14 July 2004	Return made up to 09/07/04; full list of members (7 pages)
14 July 2004	Return made up to 09/07/04; full list of members (7 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
25 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
25 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
14 November 2003	Return made up to 09/07/03; full list of members (7 pages)
14 November 2003	Return made up to 09/07/03; full list of members (7 pages)
25 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
25 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
25 September 2002	Return made up to 09/07/00; full list of members (7 pages)
25 September 2002	Return made up to 09/07/01; full list of members (7 pages)
25 September 2002	Return made up to 09/07/00; full list of members (7 pages)
25 September 2002	Return made up to 09/07/01; full list of members (7 pages)
13 September 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
18 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
18 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
10 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
10 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
14 October 1999	£ ic 20000/16500 18/08/99 £ sr [email protected]=3500 (1 page)
14 October 1999	£ ic 20000/16500 18/08/99 £ sr [email protected]=3500 (1 page)
31 August 1999	Return made up to 09/07/99; full list of members (6 pages)
31 August 1999	Return made up to 09/07/99; full list of members (6 pages)
14 May 1999	Memorandum and Articles of Association (12 pages)
14 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 May 1999	Memorandum and Articles of Association (12 pages)
14 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 July 1998	Return made up to 09/07/98; no change of members (4 pages)
30 July 1998	Return made up to 09/07/98; no change of members (4 pages)
30 April 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
30 April 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
3 December 1997	Full accounts made up to 31 January 1997 (14 pages)
3 December 1997	Full accounts made up to 31 January 1997 (14 pages)
7 November 1997	Return made up to 09/07/97; no change of members (4 pages)
7 November 1997	Return made up to 09/07/97; no change of members (4 pages)
20 May 1997	Return made up to 09/07/96; full list of members (6 pages)
20 May 1997	Return made up to 09/07/96; full list of members (6 pages)
22 April 1997	Full accounts made up to 31 January 1996 (13 pages)
22 April 1997	Full accounts made up to 31 January 1996 (13 pages)
7 September 1995	Return made up to 09/07/95; no change of members 363(287) ‐ Registered office changed on 07/09/95 (4 pages)
7 September 1995	Return made up to 09/07/95; no change of members 363(287) ‐ Registered office changed on 07/09/95 (4 pages)
20 June 1995	Full accounts made up to 31 January 1995 (13 pages)
20 June 1995	Full accounts made up to 31 January 1995 (13 pages)
24 October 1986	Return made up to 09/07/86; full list of members (6 pages)
24 October 1986	Return made up to 09/07/86; full list of members (6 pages)
7 January 1983	Accounts made up to 31 January 1982 (9 pages)
7 January 1983	Accounts made up to 31 January 1982 (9 pages)
14 May 1981	Accounts made up to 31 January 1980 (9 pages)
14 May 1981	Accounts made up to 31 January 1980 (9 pages)
29 January 1948	Incorporation (23 pages)
29 January 1948	Incorporation (23 pages)

R.C. Smith & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland