David Smith (Fabricators) Limited

Company Name	David Smith (Fabricators) Limited
Directors	Michael Vass Droy and Cara Jane McGoogan
Company Status	Active
Company Number	SC056938
Category	Private Limited Company
Incorporation Date	6 January 1975(49 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Michael Vass Droy
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 1996(22 years after company formation)
Appointment Duration	27 years, 4 months
Role	Sheet Metal Worker
Country of Residence	United Kingdom
Correspondence Address	20 Kelvin Crescent The Murray East Kilbride Glasgow G75 0TY Scotland

Secretary Name	Mrs Cara Jane Price
Status	Current
Appointed	13 March 2015(40 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	101 Quebec Drive Westwood East Kilbride G75 8SE Scotland

Secretary Name	Mrs Cara Jane McGoogan
Status	Current
Appointed	13 March 2015(40 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	40 Underwood Road Paisley PA3 1TL Scotland

Director Name	Mrs Cara Jane McGoogan
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(48 years, 4 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Underwood Road Paisley PA3 1TL Scotland

Director Name	James Droy
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1989(14 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1996)
Role	Sheet Metal Worker
Correspondence Address	9 Wright Avenue Barrhead Glasgow Lanarkshire G78 1LX Scotland

Director Name	William Droy
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1989(14 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 03 August 2006)
Role	Sheet Metal Worker
Correspondence Address	4 Moss Drive Barrhead Glasgow Lanarkshire G78 1JN Scotland

Director Name	John Easton Droy
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1989(14 years, 3 months after company formation)
Appointment Duration	33 years, 10 months (resigned 05 February 2023)
Role	Sheet Metal Worker
Country of Residence	United Kingdom
Correspondence Address	2 Beechwood Grove Barrhead Glasgow Lanarkshire G78 2JH Scotland

Secretary Name	Barbara Droy
Nationality	British
Status	Resigned
Appointed	10 April 1989(14 years, 3 months after company formation)
Appointment Duration	25 years, 11 months (resigned 13 March 2015)
Role	Company Director
Correspondence Address	2 Beechwood Grove Barrhead Glasgow Lanarkshire G78 2JH Scotland

Director Name	David Droy
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(22 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2003)
Role	Sheetmetal Worker
Correspondence Address	10 Shetland Drive Kilmarnock KA3 2HW Scotland

Contact

Website	davidsmithfabricators.co.uk

Location

Registered Address	40 Underwood Road Paisley PA3 1TL Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley North West

Shareholders

3k at £1	Mr Michael Vass Droy 30.00% Ordinary C
2.5k at £1	Mr John Easton Droy 25.00% Ordinary B
2.5k at £1	Mr William Droy 25.00% Ordinary A
1000 at £1	Denis Droy 10.00% Ordinary E
1000 at £1	Janet Droy 10.00% Ordinary D

Financials

Year	2014
Net Worth	£112,981
Cash	£61,249
Current Liabilities	£52,514

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Charges

22 June 1978	Delivered on: 27 June 1978 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

17 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
23 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
25 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
18 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 10,000 (7 pages)
27 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 10,000 (7 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10,000 (7 pages)
29 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10,000 (7 pages)
21 April 2015	Appointment of Mrs Cara Jane Price as a secretary on 13 March 2015 (2 pages)
21 April 2015	Appointment of Mrs Cara Jane Price as a secretary on 13 March 2015 (2 pages)
10 April 2015	Termination of appointment of Barbara Droy as a secretary on 13 March 2015 (1 page)
10 April 2015	Termination of appointment of Barbara Droy as a secretary on 13 March 2015 (1 page)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10,000 (7 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10,000 (7 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
17 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
12 April 2011	Secretary's details changed for Barbara Droy on 1 October 2009 (2 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
12 April 2011	Director's details changed for Michael Vass Droy on 1 October 2009 (2 pages)
12 April 2011	Director's details changed for John Easton Droy on 1 October 2009 (2 pages)
12 April 2011	Director's details changed for Michael Vass Droy on 1 October 2009 (2 pages)
12 April 2011	Director's details changed for Michael Vass Droy on 1 October 2009 (2 pages)
12 April 2011	Secretary's details changed for Barbara Droy on 1 October 2009 (2 pages)
12 April 2011	Secretary's details changed for Barbara Droy on 1 October 2009 (2 pages)
12 April 2011	Director's details changed for John Easton Droy on 1 October 2009 (2 pages)
12 April 2011	Director's details changed for John Easton Droy on 1 October 2009 (2 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (15 pages)
20 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (15 pages)
29 May 2009	Director's change of particulars / michael droy / 09/02/2009 (1 page)
29 May 2009	Director's change of particulars / michael droy / 09/02/2009 (1 page)
29 May 2009	Return made up to 12/04/09; full list of members (7 pages)
29 May 2009	Return made up to 12/04/09; full list of members (7 pages)
27 February 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 February 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
28 May 2008	Return made up to 12/04/08; full list of members (8 pages)
28 May 2008	Return made up to 12/04/08; full list of members (8 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 June 2007	Memorandum and Articles of Association (12 pages)
28 June 2007	Memorandum and Articles of Association (12 pages)
21 June 2007	Resolutions RES13 ‐ Auth cap subdivided 23/03/07 (1 page)
21 June 2007	Resolutions RES13 ‐ Auth cap subdivided 23/03/07 (1 page)
15 June 2007	Return made up to 12/04/07; full list of members (9 pages)
15 June 2007	Return made up to 12/04/07; full list of members (9 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
1 June 2006	Return made up to 12/04/06; full list of members (8 pages)
1 June 2006	Return made up to 12/04/06; full list of members (8 pages)
7 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
7 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
31 May 2005	Return made up to 12/04/05; full list of members (8 pages)
31 May 2005	Return made up to 12/04/05; full list of members (8 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
13 July 2004	Return made up to 12/04/04; full list of members (8 pages)
13 July 2004	Return made up to 12/04/04; full list of members (8 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
21 May 2003	Return made up to 12/04/03; full list of members (9 pages)
21 May 2003	Return made up to 12/04/03; full list of members (9 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
27 February 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
27 February 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
16 April 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
16 April 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2001	Return made up to 12/04/01; full list of members (8 pages)
6 June 2001	Return made up to 12/04/01; full list of members (8 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 April 2000	Return made up to 12/04/00; full list of members (8 pages)
18 April 2000	Return made up to 12/04/00; full list of members (8 pages)
24 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 May 1999	Return made up to 12/04/99; no change of members (4 pages)
27 May 1999	Return made up to 12/04/99; no change of members (4 pages)
16 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 May 1998	Return made up to 12/04/98; full list of members (6 pages)
8 May 1998	Return made up to 12/04/98; full list of members (6 pages)
19 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 April 1997	Return made up to 12/04/97; full list of members (6 pages)
30 April 1997	Return made up to 12/04/97; full list of members (6 pages)
25 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
10 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 April 1996	Return made up to 12/04/96; full list of members (6 pages)
30 April 1996	Return made up to 12/04/96; full list of members (6 pages)
19 April 1995	Return made up to 12/04/95; no change of members (4 pages)
19 April 1995	Return made up to 12/04/95; no change of members (4 pages)
19 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
19 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)

David Smith (Fabricators) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland