McGill & Smith (Seeds) Limited

Company Name	McGill & Smith (Seeds) Limited
Directors	Robert Ian Jamieson and Stuart Smellie
Company Status	Active
Company Number	SC137518
Category	Private Limited Company
Incorporation Date	1 April 1992(32 years, 1 month ago)
Previous Name	Listobtain Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Ian Jamieson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(14 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	64 Overton Avenue Strathaven South Lanarkshire ML10 5JY Scotland

Director Name	Mr Stuart Smellie
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(14 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Ann's 43 Charlotte Street Helensburgh G84 7SE Scotland

Secretary Name	Robert Ian Jamieson
Nationality	British
Status	Current
Appointed	30 June 2006(14 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hamilton House Strathaven Rural Centre Whiteshawgate Strathaven Lanarkshire ML10 6SY Scotland

Director Name	Thomas Lindsay Ker
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(2 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 30 June 2006)
Role	Seed Specialist
Correspondence Address	Seabank 15 Main Street Port William Newton Stewart Wigtownshire DG8 9QH Scotland

Director Name	Robert Ross McHaffie
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(2 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 30 June 2006)
Role	Sales Manager
Correspondence Address	35 Kildoon Drive Maybole Ayrshire KA19 8AZ Scotland

Director Name	George William Rae
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(2 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 30 June 2006)
Role	Seed Specialist
Correspondence Address	Wester Smithston Cottage Failford KA5 5TE Scotland

Secretary Name	Robert Ross McHaffie
Nationality	British
Status	Resigned
Appointed	15 April 1992(2 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	35 Kildoon Drive Maybole Ayrshire KA19 8AZ Scotland

Secretary Name	Stuart Smellie
Nationality	British
Status	Resigned
Appointed	30 June 2006(14 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Shott Farm High Blantyre Glasgow G72 9UD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	lssmellie.co.uk

Location

Registered Address	Hamilton House Strathaven Rural Centre Whiteshawgate Strathaven Lanarkshire ML10 6SY Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse
Address Matches	3 other UK companies use this postal address

Shareholders

15k at £1	L.s. Smellie & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 April 2024 (3 weeks, 4 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

14 May 1993	Delivered on: 19 May 1993 Satisfied on: 26 July 2006 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied

Filing History

13 June 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
6 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
19 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
15 June 2021	Accounts for a dormant company made up to 31 January 2021 (6 pages)
20 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
13 August 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
14 April 2020	Director's details changed for Stuart Smellie on 10 April 2020 (2 pages)
14 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
13 June 2019	Accounts for a dormant company made up to 31 January 2019 (5 pages)
15 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
18 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
19 June 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
19 June 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
8 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
20 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 15,000 (4 pages)
20 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 15,000 (4 pages)
26 May 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
26 May 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 15,000 (4 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 15,000 (4 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 15,000 (4 pages)
6 May 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
6 May 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 15,000 (4 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 15,000 (4 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 15,000 (4 pages)
5 June 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
5 June 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Director's details changed for Stuart Smellie on 16 April 2013 (2 pages)
18 April 2013	Director's details changed for Stuart Smellie on 16 April 2013 (2 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
11 June 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
11 June 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
23 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
12 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
18 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Secretary's details changed for Robert Ian Jamieson on 1 April 2010 (1 page)
18 May 2010	Registered office address changed from Hamilton House Station Road Strathaven South Lanarkshire ML10 6BE on 18 May 2010 (1 page)
18 May 2010	Director's details changed for Stuart Smellie on 1 April 2010 (2 pages)
18 May 2010	Director's details changed for Stuart Smellie on 1 April 2010 (2 pages)
18 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Secretary's details changed for Robert Ian Jamieson on 1 April 2010 (1 page)
18 May 2010	Registered office address changed from Hamilton House Station Road Strathaven South Lanarkshire ML10 6BE on 18 May 2010 (1 page)
18 May 2010	Secretary's details changed for Robert Ian Jamieson on 1 April 2010 (1 page)
18 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Robert Ian Jamieson on 1 April 2010 (2 pages)
18 May 2010	Director's details changed for Robert Ian Jamieson on 1 April 2010 (2 pages)
18 May 2010	Director's details changed for Stuart Smellie on 1 April 2010 (2 pages)
18 May 2010	Director's details changed for Robert Ian Jamieson on 1 April 2010 (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
17 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
14 April 2009	Return made up to 01/04/09; full list of members (3 pages)
14 April 2009	Return made up to 01/04/09; full list of members (3 pages)
21 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
21 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
22 August 2008	Accounting reference date shortened from 30/06/2008 to 31/01/2008 (1 page)
22 August 2008	Accounting reference date shortened from 30/06/2008 to 31/01/2008 (1 page)
20 May 2008	Return made up to 01/04/08; full list of members (5 pages)
20 May 2008	Director and secretary's change of particulars / robert jamieson / 19/05/2008 (1 page)
20 May 2008	Director and secretary's change of particulars / robert jamieson / 19/05/2008 (1 page)
20 May 2008	Return made up to 01/04/08; full list of members (5 pages)
20 May 2008	Director and secretary's change of particulars / robert jamieson / 19/05/2008 (1 page)
20 May 2008	Director and secretary's change of particulars / robert jamieson / 19/05/2008 (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2007	Return made up to 01/04/07; full list of members; amend (8 pages)
30 April 2007	Return made up to 01/04/07; full list of members; amend (8 pages)
19 April 2007	Return made up to 01/04/07; full list of members (3 pages)
19 April 2007	Return made up to 01/04/07; full list of members (3 pages)
1 February 2007	Secretary resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Secretary resigned (1 page)
1 February 2007	Secretary resigned (1 page)
1 February 2007	Secretary resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 35 kildoon drive maybole ayrshire KA19 8AZ (1 page)
11 September 2006	New secretary appointed;new director appointed (2 pages)
11 September 2006	New secretary appointed;new director appointed (2 pages)
11 September 2006	Registered office changed on 11/09/06 from: 35 kildoon drive maybole ayrshire KA19 8AZ (1 page)
11 September 2006	New secretary appointed;new director appointed (2 pages)
11 September 2006	New secretary appointed;new director appointed (2 pages)
31 August 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
31 August 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 July 2006	Dec mort/charge * (2 pages)
26 July 2006	Dec mort/charge * (2 pages)
5 April 2006	Return made up to 01/04/06; full list of members (7 pages)
5 April 2006	Return made up to 01/04/06; full list of members (7 pages)
30 August 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
30 August 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 April 2005	Return made up to 01/04/05; full list of members (7 pages)
4 April 2005	Return made up to 01/04/05; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 September 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
30 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 April 2003	Return made up to 01/04/03; full list of members (7 pages)
9 April 2003	Return made up to 01/04/03; full list of members (7 pages)
22 August 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 August 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
7 May 2002	Return made up to 01/04/02; full list of members (7 pages)
7 May 2002	Return made up to 01/04/02; full list of members (7 pages)
29 August 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
29 August 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
10 April 2001	Return made up to 01/04/01; full list of members (7 pages)
10 April 2001	Return made up to 01/04/01; full list of members (7 pages)
11 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
11 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
11 April 2000	Return made up to 01/04/00; full list of members (7 pages)
11 April 2000	Return made up to 01/04/00; full list of members (7 pages)
7 October 1999	Full accounts made up to 30 June 1999 (11 pages)
7 October 1999	Full accounts made up to 30 June 1999 (11 pages)
8 April 1999	Return made up to 01/04/99; no change of members (6 pages)
8 April 1999	Return made up to 01/04/99; no change of members (6 pages)
10 September 1998	Full accounts made up to 30 June 1998 (12 pages)
10 September 1998	Full accounts made up to 30 June 1998 (12 pages)
3 April 1998	Return made up to 01/04/98; no change of members (4 pages)
3 April 1998	Return made up to 01/04/98; no change of members (4 pages)
24 October 1997	Full accounts made up to 30 June 1997 (12 pages)
24 October 1997	Full accounts made up to 30 June 1997 (12 pages)
10 April 1997	Return made up to 01/04/97; full list of members (6 pages)
10 April 1997	Return made up to 01/04/97; full list of members (6 pages)
28 November 1996	Memorandum and Articles of Association (13 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 November 1996	Memorandum and Articles of Association (13 pages)
17 October 1996	Full accounts made up to 30 June 1996 (13 pages)
17 October 1996	Full accounts made up to 30 June 1996 (13 pages)
10 April 1996	Return made up to 01/04/96; full list of members (6 pages)
10 April 1996	Return made up to 01/04/96; full list of members (6 pages)
29 September 1995	Accounts for a small company made up to 30 June 1995 (13 pages)
29 September 1995	Accounts for a small company made up to 30 June 1995 (13 pages)

McGill & Smith (Seeds) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland