Smith & Horner, Limited

Company Name	Smith & Horner, Limited
Director	Douglas Craven Smith
Company Status	Active
Company Number	SC034925
Category	Private Limited Company
Incorporation Date	25 February 1960(64 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Douglas Craven Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 August 1989(29 years, 6 months after company formation)
Appointment Duration	34 years, 8 months
Role	Draper
Country of Residence	Scotland
Correspondence Address	6 Collier Street Carnoustie Angus DD7 7AJ Scotland

Secretary Name	Douglas Craven Smith
Nationality	British
Status	Current
Appointed	14 May 2009(49 years, 3 months after company formation)
Appointment Duration	14 years, 11 months
Role	Draper
Correspondence Address	6 Collier Street Carnoustie Angus DD7 7AJ Scotland

Director Name	Elizabeth Dargie Mather
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1989(29 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 1996)
Role	Secretary
Correspondence Address	37 Muirnwood Place Monifieth Angus DD5 4JL Scotland

Director Name	Gwendoline Smith
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1989(29 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	7 Collingwood Place Broughty Ferry Dundee Angus DD5 2UG Scotland

Director Name	William David Stewart Smith
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1989(29 years, 6 months after company formation)
Appointment Duration	21 years (resigned 02 September 2010)
Role	Master Draper
Country of Residence	Scotland
Correspondence Address	7 Collingwood Place Broughty Ferry Dundee Angus DD5 2UG Scotland

Secretary Name	Elizabeth Dargie Mather
Nationality	British
Status	Resigned
Appointed	23 August 1989(29 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	37 Muirnwood Place Monifieth Angus DD5 4JL Scotland

Secretary Name	Mrs Jennifer Telfer
Nationality	British
Status	Resigned
Appointed	31 May 1996(36 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 February 2006)
Role	Retail Soft Furnishings
Correspondence Address	12 Westhaven Park Carnoustie Angus DD7 6JZ Scotland

Secretary Name	Lindsay Anne Taylor-Smith
Nationality	British
Status	Resigned
Appointed	23 February 2006(46 years after company formation)
Appointment Duration	3 years, 2 months (resigned 14 May 2009)
Role	Company Director
Correspondence Address	Reneville, West End Cottages High Street Aberdour Fife KY3 0SY Scotland

Contact

Website	www.smithandhorner.com/
Telephone	01592 890077
Telephone region	Kirkcaldy

Location

Registered Address	18 Humbie Terrace Aberdour Burntisland KY3 0XP Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay

Financials

Year	2013
Net Worth	£34,733
Cash	£35,963
Current Liabilities	£4,053

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

22 October 2003	Delivered on: 29 October 2003 Satisfied on: 10 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop known as no.16 (Otherwise no. 16-18) whitehall street, dundee. Fully Satisfied
13 October 2003	Delivered on: 23 October 2003 Satisfied on: 10 March 2006 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
29 April 1987	Delivered on: 14 May 1987 Satisfied on: 28 May 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: The sale proceeds of subjects, 6-8 peter street, dundee. Fully Satisfied

Filing History

1 August 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
1 August 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
22 August 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
5 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
21 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
5 June 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
30 July 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
22 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
24 August 2018	Registered office address changed from Dalgety Bay Business Centre Ridge Way Dalgety Bay Fife KY11 9JN to 18 Humbie Terrace Aberdour Burntisland KY3 0XP on 24 August 2018 (1 page)
19 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
23 September 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
23 September 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
27 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
27 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
16 June 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
19 August 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
19 August 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
13 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 25,000 (4 pages)
13 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 25,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
29 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
23 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders (4 pages)
23 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders (4 pages)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
17 May 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
17 May 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
6 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
27 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Termination of appointment of William Smith as a director (1 page)
23 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Termination of appointment of William Smith as a director (1 page)
6 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
6 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 September 2010	Secretary's details changed for Douglas Craven Smith on 1 April 2010 (2 pages)
1 September 2010	Director's details changed for Douglas Craven Smith on 1 April 2010 (2 pages)
1 September 2010	Secretary's details changed for Douglas Craven Smith on 1 April 2010 (2 pages)
1 September 2010	Director's details changed for Douglas Craven Smith on 1 April 2010 (2 pages)
1 September 2010	Secretary's details changed for Douglas Craven Smith on 1 April 2010 (2 pages)
1 September 2010	Secretary's details changed for Douglas Craven Smith on 1 April 2010 (2 pages)
1 September 2010	Secretary's details changed for Douglas Craven Smith on 1 April 2010 (2 pages)
1 September 2010	Director's details changed for Douglas Craven Smith on 1 April 2010 (2 pages)
1 September 2010	Secretary's details changed for Douglas Craven Smith on 1 April 2010 (2 pages)
31 August 2010	Director's details changed for Douglas Craven Smith on 1 April 2010 (2 pages)
31 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Douglas Craven Smith on 1 April 2010 (2 pages)
31 August 2010	Director's details changed for Douglas Craven Smith on 1 April 2010 (2 pages)
31 August 2010	Director's details changed for William David Stewart Smith on 1 April 2010 (2 pages)
31 August 2010	Director's details changed for William David Stewart Smith on 1 April 2010 (2 pages)
31 August 2010	Director's details changed for William David Stewart Smith on 1 April 2010 (2 pages)
3 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
3 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
27 May 2010	Registered office address changed from Reneville, West End Cottages High Street Aberdour Fife KY3 0SY on 27 May 2010 (1 page)
27 May 2010	Registered office address changed from Reneville, West End Cottages High Street Aberdour Fife KY3 0SY on 27 May 2010 (1 page)
4 September 2009	Return made up to 17/07/09; full list of members (4 pages)
4 September 2009	Return made up to 17/07/09; full list of members (4 pages)
2 June 2009	Appointment terminated secretary lindsay taylor-smith (1 page)
2 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
2 June 2009	Secretary appointed douglas craven smith (2 pages)
2 June 2009	Appointment terminated secretary lindsay taylor-smith (1 page)
2 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
2 June 2009	Secretary appointed douglas craven smith (2 pages)
16 September 2008	Return made up to 17/07/08; no change of members (7 pages)
16 September 2008	Return made up to 17/07/08; no change of members (7 pages)
18 July 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
18 July 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
5 September 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
5 September 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
16 August 2007	Return made up to 17/07/07; change of members (7 pages)
16 August 2007	Return made up to 17/07/07; change of members (7 pages)
19 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
19 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
19 July 2006	Return made up to 17/07/06; full list of members (7 pages)
19 July 2006	Return made up to 17/07/06; full list of members (7 pages)
10 March 2006	Dec mort/charge * (2 pages)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Dec mort/charge * (2 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 16/18 whitehall street dundee DD1 4AF (1 page)
10 March 2006	Registered office changed on 10/03/06 from: 16/18 whitehall street dundee DD1 4AF (1 page)
10 March 2006	Dec mort/charge * (2 pages)
10 March 2006	Dec mort/charge * (2 pages)
5 September 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
5 September 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
11 August 2005	Return made up to 17/07/05; full list of members (7 pages)
11 August 2005	Return made up to 17/07/05; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
4 November 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
10 August 2004	Return made up to 17/07/04; full list of members (7 pages)
10 August 2004	Return made up to 17/07/04; full list of members (7 pages)
29 October 2003	Partic of mort/charge * (5 pages)
29 October 2003	Partic of mort/charge * (5 pages)
23 October 2003	Partic of mort/charge * (5 pages)
23 October 2003	Partic of mort/charge * (5 pages)
19 August 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
19 August 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
28 July 2003	Return made up to 17/07/03; full list of members (7 pages)
28 July 2003	Return made up to 17/07/03; full list of members (7 pages)
4 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
4 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
31 July 2002	Return made up to 17/07/02; full list of members (7 pages)
31 July 2002	Return made up to 17/07/02; full list of members (7 pages)
29 September 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
29 September 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
2 August 2001	Return made up to 17/07/01; full list of members (6 pages)
2 August 2001	Return made up to 17/07/01; full list of members (6 pages)
19 July 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
19 July 2000	Return made up to 17/07/00; full list of members (6 pages)
19 July 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
19 July 2000	Return made up to 17/07/00; full list of members (6 pages)
20 August 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
20 August 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
27 July 1999	Return made up to 17/07/99; no change of members (4 pages)
27 July 1999	Return made up to 17/07/99; no change of members (4 pages)
22 July 1998	Return made up to 17/07/98; no change of members (4 pages)
22 July 1998	Return made up to 17/07/98; no change of members (4 pages)
22 July 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
22 July 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
1 August 1997	Return made up to 17/07/97; full list of members (6 pages)
1 August 1997	Return made up to 17/07/97; full list of members (6 pages)
1 August 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
1 August 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
15 August 1996	Return made up to 17/07/96; no change of members 363(287) ‐ Registered office changed on 15/08/96 (4 pages)
15 August 1996	Return made up to 17/07/96; no change of members 363(287) ‐ Registered office changed on 15/08/96 (4 pages)
1 August 1996	New secretary appointed (2 pages)
1 August 1996	Secretary resigned;director resigned (1 page)
1 August 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
1 August 1996	New secretary appointed (2 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
1 August 1996	Secretary resigned;director resigned (1 page)
14 August 1995	Return made up to 17/07/95; no change of members (4 pages)
14 August 1995	Return made up to 17/07/95; no change of members (4 pages)

Smith & Horner, Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland