James Smith (Denny) Limited

Company Name	James Smith (Denny) Limited
Directors	Andrew Robert Smith and Russell James Smith
Company Status	Active
Company Number	SC030693
Category	Private Limited Company
Incorporation Date	2 April 1955(69 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Andrew Robert Smith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 January 1989(33 years, 9 months after company formation)
Appointment Duration	35 years, 3 months
Role	Contractor
Country of Residence	Scotland
Correspondence Address	12 St Johns Gardens Stoneywood Denny Stirlingshire FK6 5HN Scotland

Director Name	Russell James Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 January 1989(33 years, 9 months after company formation)
Appointment Duration	35 years, 3 months
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Duncarron Cottage, 76 Broad Street St.Denny FK6 6DZ Scotland

Secretary Name	Russell James Smith
Nationality	British
Status	Current
Appointed	21 October 1998(43 years, 7 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Duncarron Cottage, 76 Broad Street St.Denny FK6 6DZ Scotland

Director Name	Margaret Hendry Smith
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1989(33 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 October 1998)
Role	Secretary
Correspondence Address	49 Glasgow Road Denny Stirlingshire FK6 5DW Scotland

Secretary Name	Margaret Hendry Smith
Nationality	British
Status	Resigned
Appointed	11 January 1989(33 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 October 1998)
Role	Company Director
Correspondence Address	49 Glasgow Road Denny Stirlingshire FK6 5DW Scotland

Contact

Telephone	01324 823823
Telephone region	Falkirk

Location

Registered Address	7 Winchester Avenue Industrial Estate Denny Stirlingshire FK6 6QE Scotland
Constituency	Falkirk
Ward	Denny and Banknock

Shareholders

2.5k at £1	Andrew Robert Smith 50.00% Ordinary
2.5k at £1	Rusell James Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,086,645
Cash	£971,035
Current Liabilities	£450,128

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

16 February 1998	Delivered on: 18 February 1998 Satisfied on: 12 April 2008 Persons entitled: The Royal Bank of Scotland PLC 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
14 October 1997	Delivered on: 3 November 1997 Satisfied on: 13 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.39 acres of ground at broad street, boghead, denny. Fully Satisfied

Filing History

24 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
14 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
28 January 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
26 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
3 February 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
21 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
16 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 5,000 (5 pages)
19 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 5,000 (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-17 GBP 5,000 (5 pages)
17 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-17 GBP 5,000 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 5,000 (5 pages)
23 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 5,000 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Registered office address changed from Boghead Garage Denny Stirlingshire on 16 January 2012 (1 page)
16 January 2012	Registered office address changed from Boghead Garage Denny Stirlingshire on 16 January 2012 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Director's details changed for Russell James Smith on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Andrew Robert Smith on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Andrew Robert Smith on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Russell James Smith on 25 January 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 March 2009	Return made up to 14/01/09; full list of members (4 pages)
2 March 2009	Return made up to 14/01/09; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 January 2008	Return made up to 14/01/08; full list of members (2 pages)
28 January 2008	Return made up to 14/01/08; full list of members (2 pages)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 January 2007	Return made up to 14/01/07; full list of members (2 pages)
17 January 2007	Return made up to 14/01/07; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 January 2006	Return made up to 14/01/06; full list of members (2 pages)
19 January 2006	Return made up to 14/01/06; full list of members (2 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 February 2005	Return made up to 14/01/05; full list of members (7 pages)
24 February 2005	Return made up to 14/01/05; full list of members (7 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 January 2004	Return made up to 14/01/04; full list of members (7 pages)
16 January 2004	Return made up to 14/01/04; full list of members (7 pages)
2 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
2 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 January 2003	Return made up to 14/01/03; full list of members (7 pages)
9 January 2003	Return made up to 14/01/03; full list of members (7 pages)
11 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
11 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 January 2002	Return made up to 14/01/02; full list of members (6 pages)
15 January 2002	Return made up to 14/01/02; full list of members (6 pages)
29 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
29 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
10 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 January 2000	Return made up to 14/01/00; full list of members (6 pages)
21 January 2000	Return made up to 14/01/00; full list of members (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 January 1999	Return made up to 14/01/99; no change of members (4 pages)
26 January 1999	Secretary resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	Secretary resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	Return made up to 14/01/99; no change of members (4 pages)
18 February 1998	Partic of mort/charge * (5 pages)
18 February 1998	Partic of mort/charge * (5 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 January 1998	Return made up to 14/01/98; full list of members (6 pages)
20 January 1998	Return made up to 14/01/98; full list of members (6 pages)
3 November 1997	Partic of mort/charge * (6 pages)
3 November 1997	Partic of mort/charge * (6 pages)
26 February 1997	Return made up to 14/01/97; full list of members (6 pages)
26 February 1997	Return made up to 14/01/97; full list of members (6 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
5 February 1996	Return made up to 14/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1996	Return made up to 14/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
2 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 April 1992	Memorandum and Articles of Association (7 pages)
1 April 1992	Memorandum and Articles of Association (7 pages)
2 April 1955	Incorporation (14 pages)
2 April 1955	Certificate of incorporation (1 page)
2 April 1955	Incorporation (14 pages)
2 April 1955	Certificate of incorporation (1 page)

James Smith (Denny) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland