Smith Cole Wright Limited

Company Name	Smith Cole Wright Limited
Company Status	Active
Company Number	SC137812
Category	Private Limited Company
Incorporation Date	15 April 1992(32 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ian Andrew Fyfe
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 August 1992(4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Financial Consultant
Country of Residence	Scotland
Correspondence Address	Earlshill Farm Newton Of Belltrees Lochwinnoch PA12 4JP Scotland

Director Name	Mr James Fraser Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 August 1992(4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Prince Albert Road Glasgow G12 9JX Scotland

Director Name	Mr Crawford William Alexander Cole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(5 years, 4 months after company formation)
Appointment Duration	26 years, 8 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	50 Grove Park Crescent Newcastle Upon Tyne Tyne & Wear NE3 1BP

Secretary Name	Mr Ian Andrew Fyfe
Nationality	British
Status	Current
Appointed	01 September 1997(5 years, 4 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Earlshill Farm Newton Of Belltrees Lochwinnoch PA12 4JP Scotland

Director Name	Roderick John Miller
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 August 2000(8 years, 4 months after company formation)
Appointment Duration	23 years, 8 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Mirrlees Drive Glasgow G12 0SH Scotland

Director Name	Donald Granger Brash
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	68 Queen Street Edinburgh EH2 4NN Scotland

Director Name	Robin Keith Valentine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	68 Queen Street Edinburgh EH2 4NN Scotland

Director Name	Andrew Wilson Oswald
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 1993)
Role	Chartered Surveyor
Correspondence Address	48 Craighlaw Avenue Eaglesham Glasgow Lanarkshire G76 0EZ Scotland

Director Name	Julie Maria Oswald
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 1993)
Role	Teacher
Correspondence Address	48 Craighlaw Avenue Eaglesham Glasgow Lanarkshire G76 0EZ Scotland

Director Name	Evelyn Anne Kent Smith
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(4 months after company formation)
Appointment Duration	5 years (resigned 01 September 1997)
Role	Medical Representative
Correspondence Address	8 Prince Albert Road Glasgow G12 9JX Scotland

Director Name	Norman Alan Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(4 months after company formation)
Appointment Duration	5 years (resigned 01 September 1997)
Role	Solicitor
Correspondence Address	8 Prince Albert Road Glasgow G12 9JX Scotland

Director Name	Ian Morrison Wright
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(2 years, 11 months after company formation)
Appointment Duration	27 years, 4 months (resigned 04 August 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 Douglas Gardens Uddingston Glasgow G71 7HB Scotland

Secretary Name	Alex Morison & Co Ws (Corporation)
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Correspondence Address	68 Queen Street Edinburgh EH2 4NN Scotland

Contact

Website	www.smithcolewright.com/
Telephone	0141 2264061
Telephone region	Glasgow

Location

Registered Address	77 St Vincent Street Glasgow G2 5TF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£176,928
Cash	£110,616
Current Liabilities	£14,150

Accounts

Latest Accounts	30 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 October

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (overdue)

Filing History

5 July 2023	Micro company accounts made up to 30 October 2022 (3 pages)
21 June 2023	Confirmation statement made on 15 April 2023 with updates (4 pages)
21 June 2023	Change of details for Mr James Fraser Smith as a person with significant control on 5 August 2022 (2 pages)
16 September 2022	Termination of appointment of Ian Morrison Wright as a director on 4 August 2022 (1 page)
13 June 2022	Micro company accounts made up to 30 October 2021 (3 pages)
23 May 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
8 July 2021	Micro company accounts made up to 30 October 2020 (3 pages)
1 May 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
4 July 2020	Micro company accounts made up to 30 October 2019 (3 pages)
15 May 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
17 July 2019	Micro company accounts made up to 30 October 2018 (2 pages)
27 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 30 October 2017 (2 pages)
17 May 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
13 July 2017	Micro company accounts made up to 30 October 2016 (3 pages)
13 July 2017	Micro company accounts made up to 30 October 2016 (3 pages)
22 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
22 April 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
23 July 2016	Compulsory strike-off action has been discontinued (1 page)
23 July 2016	Compulsory strike-off action has been discontinued (1 page)
21 July 2016	Total exemption small company accounts made up to 30 October 2015 (4 pages)
21 July 2016	Total exemption small company accounts made up to 30 October 2015 (4 pages)
21 July 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 20 (7 pages)
21 July 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 20 (7 pages)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
22 July 2015	Total exemption small company accounts made up to 30 October 2014 (4 pages)
22 July 2015	Total exemption small company accounts made up to 30 October 2014 (4 pages)
29 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 20 (9 pages)
29 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 20 (9 pages)
25 July 2014	Total exemption small company accounts made up to 30 October 2013 (4 pages)
25 July 2014	Total exemption small company accounts made up to 30 October 2013 (4 pages)
16 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 20 (9 pages)
16 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 20 (9 pages)
24 July 2013	Total exemption small company accounts made up to 30 October 2012 (3 pages)
24 July 2013	Total exemption small company accounts made up to 30 October 2012 (3 pages)
24 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (9 pages)
24 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (9 pages)
25 July 2012	Total exemption small company accounts made up to 30 October 2011 (5 pages)
25 July 2012	Total exemption small company accounts made up to 30 October 2011 (5 pages)
20 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (9 pages)
20 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (9 pages)
30 July 2011	Total exemption small company accounts made up to 30 October 2010 (5 pages)
30 July 2011	Total exemption small company accounts made up to 30 October 2010 (5 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (9 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (9 pages)
30 July 2010	Total exemption small company accounts made up to 30 October 2009 (5 pages)
30 July 2010	Total exemption small company accounts made up to 30 October 2009 (5 pages)
20 April 2010	Director's details changed for Mr Ian Andrew Fyfe on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Roderick John Miller on 31 March 2010 (2 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Director's details changed for Roderick John Miller on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Mr Ian Andrew Fyfe on 31 March 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 October 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 30 October 2008 (6 pages)
13 May 2009	Return made up to 15/04/09; full list of members (5 pages)
13 May 2009	Return made up to 15/04/09; full list of members (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 October 2007 (6 pages)
4 March 2009	Total exemption small company accounts made up to 30 October 2007 (6 pages)
10 June 2008	Director's change of particulars / crawford cole / 22/01/2008 (1 page)
10 June 2008	Return made up to 15/04/08; full list of members (5 pages)
10 June 2008	Director's change of particulars / crawford cole / 22/01/2008 (1 page)
10 June 2008	Return made up to 15/04/08; full list of members (5 pages)
1 November 2007	Total exemption small company accounts made up to 30 October 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 30 October 2006 (6 pages)
14 May 2007	Return made up to 15/04/07; full list of members (4 pages)
14 May 2007	Return made up to 15/04/07; full list of members (4 pages)
1 December 2006	Total exemption small company accounts made up to 30 October 2005 (6 pages)
1 December 2006	Total exemption small company accounts made up to 30 October 2005 (6 pages)
15 May 2006	Return made up to 15/04/06; full list of members (4 pages)
15 May 2006	Return made up to 15/04/06; full list of members (4 pages)
1 September 2005	Total exemption small company accounts made up to 30 October 2004 (6 pages)
1 September 2005	Total exemption small company accounts made up to 30 October 2004 (6 pages)
9 June 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 June 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 August 2004	Total exemption small company accounts made up to 30 October 2003 (6 pages)
19 August 2004	Total exemption small company accounts made up to 30 October 2003 (6 pages)
16 April 2004	Return made up to 15/04/04; full list of members (9 pages)
16 April 2004	Return made up to 15/04/04; full list of members (9 pages)
22 August 2003	Total exemption small company accounts made up to 30 October 2002 (6 pages)
22 August 2003	Total exemption small company accounts made up to 30 October 2002 (6 pages)
17 April 2003	Return made up to 15/04/03; full list of members (9 pages)
17 April 2003	Return made up to 15/04/03; full list of members (9 pages)
29 August 2002	Total exemption small company accounts made up to 30 October 2001 (6 pages)
29 August 2002	Total exemption small company accounts made up to 30 October 2001 (6 pages)
29 May 2002	Return made up to 15/04/02; full list of members (8 pages)
29 May 2002	Return made up to 15/04/02; full list of members (8 pages)
7 September 2001	Total exemption small company accounts made up to 30 October 2000 (6 pages)
7 September 2001	Total exemption small company accounts made up to 30 October 2000 (6 pages)
25 May 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
31 August 2000	Accounts for a small company made up to 30 October 1999 (6 pages)
31 August 2000	Accounts for a small company made up to 30 October 1999 (6 pages)
1 June 2000	Return made up to 15/04/00; full list of members (8 pages)
1 June 2000	Return made up to 15/04/00; full list of members (8 pages)
31 August 1999	Accounts for a small company made up to 30 October 1998 (6 pages)
31 August 1999	Accounts for a small company made up to 30 October 1998 (6 pages)
8 May 1999	Return made up to 15/04/99; no change of members (5 pages)
8 May 1999	Return made up to 15/04/99; no change of members (5 pages)
28 August 1998	Accounts for a small company made up to 30 October 1997 (6 pages)
28 August 1998	Accounts for a small company made up to 30 October 1997 (6 pages)
18 August 1998	Return made up to 15/04/98; full list of members (7 pages)
18 August 1998	Return made up to 15/04/98; full list of members (7 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Secretary resigned (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	Secretary resigned (1 page)
2 September 1997	Accounts for a small company made up to 30 October 1996 (9 pages)
2 September 1997	Accounts for a small company made up to 30 October 1996 (9 pages)
12 August 1997	Return made up to 15/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1997	Return made up to 15/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1996	Accounts for a small company made up to 30 October 1995 (9 pages)
22 August 1996	Accounts for a small company made up to 30 October 1995 (9 pages)
21 May 1996	Return made up to 15/04/96; no change of members (7 pages)
21 May 1996	Return made up to 15/04/96; no change of members (7 pages)
31 August 1995	Accounts for a small company made up to 30 October 1994 (10 pages)
31 August 1995	Accounts for a small company made up to 30 October 1994 (10 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 May 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	New director appointed (2 pages)
27 April 1995	Ad 27/03/95--------- Â£ si 14@1=14 Â£ ic 6/20 (2 pages)
27 April 1995	Ad 27/03/95--------- Â£ si 14@1=14 Â£ ic 6/20 (2 pages)
13 November 1992	Memorandum and Articles of Association (6 pages)
13 November 1992	Memorandum and Articles of Association (6 pages)

Smith Cole Wright Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland