Donald Smith And Son (Metals) Limited

Company Name	Donald Smith And Son (Metals) Limited
Director	Helen Joan McGill
Company Status	Liquidation
Company Number	SC044181
Category	Private Limited Company
Incorporation Date	3 January 1967(56 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Helen Joan McGill
Status	Current
Appointed	01 February 2015(48 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mrs Helen Joan McGill
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 June 2017(50 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Elizabeth Helen Currie
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(22 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 August 1997)
Role	Co Director
Correspondence Address	Glenfoot Balfron Station Glasgow G63 0SF Scotland

Director Name	Jean Donna Marshall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(22 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 March 2006)
Role	Secretary
Correspondence Address	12 Rowmore Quays Pier Road Rhu Dunbartonshire G84 8TA Scotland

Director Name	Alexander Hay Neill
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(22 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 1991)
Role	Foreman
Correspondence Address	17 Glenfarg Crescent Bearsden Glasgow Lanarkshire G61 2AN Scotland

Director Name	Mr Donald Smith
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(22 years, 4 months after company formation)
Appointment Duration	30 years, 1 month (resigned 02 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Friarton Buildings Friarton Road Perth PH2 8BB Scotland

Secretary Name	Isabella Shepherd Lang
Nationality	British
Status	Resigned
Appointed	28 April 1989(22 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 1991)
Role	Company Director
Correspondence Address	3 Ewing Street Rutherglen Glasgow Lanarkshire G73 2NP Scotland

Secretary Name	Jean Donna Marshall
Nationality	British
Status	Resigned
Appointed	01 February 1991(24 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	12 Rowmore Quays Pier Road Rhu Dunbartonshire G84 8TA Scotland

Secretary Name	Isabella Shepherd Lang
Nationality	British
Status	Resigned
Appointed	31 March 2006(39 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 February 2015)
Role	Company Director
Correspondence Address	Friarton Buildings Friarton Road Perth PH2 8BB Scotland

Director Name	Trustees Of Mrs Jeanette Graham Smith
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(46 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 June 2017)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Friarton Buildings Friarton Road Perth PH2 8BB Scotland

Contact

Telephone	01738 634991
Telephone region	Perth

Location

Registered Address	C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Donald Smith 33.33% Ordinary
2 at £1	Elizabeth Ellen Currie 33.33% Ordinary
2 at £1	Jeanette Graham Smith 33.33% Ordinary

Financials

Year	2014
Net Worth	£866
Cash	£286,431
Current Liabilities	£1,665,753

Accounts

Latest Accounts	31 January 2021 (2 years, 8 months ago)
Next Accounts Due	31 October 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 January 2022 (1 year, 8 months ago)
Next Return Due	14 February 2023 (overdue)

Filing History

12 February 2021	Change of details for Mrs Elizabeth Ellen Currie as a person with significant control on 31 January 2021 (2 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
25 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
3 February 2020	Change of details for Mr Donald Smith as a person with significant control on 31 January 2020 (2 pages)
2 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
25 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
15 August 2019	Termination of appointment of Donald Smith as a director on 2 June 2019 (1 page)
31 January 2019	Change of details for Trustees of Mrs Jeanette Graham Smith as a person with significant control on 23 July 2018 (2 pages)
31 January 2019	Change of details for Executors Nominate of Jeanette Graham Smith as a person with significant control on 23 July 2018 (2 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
30 April 2018	Total exemption full accounts made up to 31 January 2017 (8 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
10 August 2017	Change of details for Mrs Jeanette Graham Smith as a person with significant control on 4 June 2017 (2 pages)
10 August 2017	Change of details for Mrs Jeanette Graham Smith as a person with significant control on 4 June 2017 (2 pages)
9 August 2017	Appointment of Mrs Helen Joan Mcgill as a director on 4 June 2017 (2 pages)
9 August 2017	Appointment of Mrs Helen Joan Mcgill as a director on 4 June 2017 (2 pages)
9 August 2017	Termination of appointment of Jeanette Graham Smith as a director on 4 June 2017 (1 page)
9 August 2017	Termination of appointment of Jeanette Graham Smith as a director on 4 June 2017 (1 page)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 January 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 6 (4 pages)
31 January 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 6 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
9 April 2015	Appointment of Mrs Helen Joan Mcgill as a secretary on 1 February 2015 (2 pages)
9 April 2015	Termination of appointment of Isabella Shepherd Lang as a secretary on 1 February 2015 (1 page)
9 April 2015	Appointment of Mrs Helen Joan Mcgill as a secretary on 1 February 2015 (2 pages)
9 April 2015	Termination of appointment of Isabella Shepherd Lang as a secretary on 1 February 2015 (1 page)
9 April 2015	Termination of appointment of Isabella Shepherd Lang as a secretary on 1 February 2015 (1 page)
9 April 2015	Appointment of Mrs Helen Joan Mcgill as a secretary on 1 February 2015 (2 pages)
31 January 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 6 (4 pages)
31 January 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 6 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 6 (4 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 6 (4 pages)
27 November 2013	Appointment of Mrs Jeanette Graham Smith as a director (2 pages)
27 November 2013	Appointment of Mrs Jeanette Graham Smith as a director (2 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
13 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
14 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
14 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
31 January 2010	Director's details changed for Donald Smith on 31 January 2010 (2 pages)
31 January 2010	Secretary's details changed for Isabella Shepherd Lang on 31 January 2010 (1 page)
31 January 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
31 January 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
31 January 2010	Secretary's details changed for Isabella Shepherd Lang on 31 January 2010 (1 page)
31 January 2010	Director's details changed for Donald Smith on 31 January 2010 (2 pages)
29 October 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
29 October 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
3 February 2009	Secretary's change of particulars / isabella lang / 31/01/2009 (1 page)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
3 February 2009	Secretary's change of particulars / isabella lang / 31/01/2009 (1 page)
5 September 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
5 September 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
8 February 2008	Secretary's particulars changed (1 page)
8 February 2008	Return made up to 31/01/08; full list of members (2 pages)
8 February 2008	Secretary's particulars changed (1 page)
8 February 2008	Return made up to 31/01/08; full list of members (2 pages)
1 October 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
1 October 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
12 February 2007	Return made up to 31/01/07; full list of members (2 pages)
12 February 2007	Return made up to 31/01/07; full list of members (2 pages)
22 November 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
22 November 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	Secretary resigned;director resigned (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 84 firhill road glasgow G20 7BA (1 page)
6 September 2006	Secretary resigned;director resigned (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 84 firhill road glasgow G20 7BA (1 page)
9 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
24 November 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
2 February 2005	Return made up to 31/01/05; full list of members (7 pages)
2 February 2005	Return made up to 31/01/05; full list of members (7 pages)
26 November 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
26 November 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
11 February 2004	Return made up to 31/01/04; full list of members (7 pages)
11 February 2004	Return made up to 31/01/04; full list of members (7 pages)
1 December 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
1 December 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
12 February 2003	Return made up to 31/01/03; full list of members (7 pages)
12 February 2003	Return made up to 31/01/03; full list of members (7 pages)
28 November 2002	Accounts for a small company made up to 31 January 2002 (9 pages)
28 November 2002	Accounts for a small company made up to 31 January 2002 (9 pages)
8 February 2002	Return made up to 31/01/02; full list of members (6 pages)
8 February 2002	Return made up to 31/01/02; full list of members (6 pages)
14 November 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
14 November 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
8 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
27 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
7 February 2000	Return made up to 31/01/00; full list of members (6 pages)
7 February 2000	Return made up to 31/01/00; full list of members (6 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
21 March 1999	Return made up to 31/01/99; full list of members (7 pages)
21 March 1999	Return made up to 31/01/99; full list of members (7 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
5 February 1998	Return made up to 31/01/98; full list of members (7 pages)
5 February 1998	Return made up to 31/01/98; full list of members (7 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
5 November 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
5 November 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
1 February 1996	Return made up to 31/01/96; full list of members (7 pages)
1 February 1996	Return made up to 31/01/96; full list of members (7 pages)
13 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
13 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)

Donald Smith And Son (Metals) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland