Smith Design Associates Limited

Company Name	Smith Design Associates Limited
Company Status	Active
Company Number	SC150692
Category	Private Limited Company
Incorporation Date	5 May 1994(29 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Brian Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 November 1994(6 months, 3 weeks after company formation)
Appointment Duration	29 years, 5 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	16 Lynedoch Crescent Glasgow G3 6EQ Scotland

Director Name	Andrew Alexander Duncan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(3 years, 8 months after company formation)
Appointment Duration	26 years, 4 months
Role	Architect
Country of Residence	Scotland
Correspondence Address	16 Lynedoch Crescent Glasgow G3 6EQ Scotland

Director Name	Norman Robert Ross
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(13 years, 4 months after company formation)
Appointment Duration	16 years, 8 months
Role	Architectural Technologist
Country of Residence	United Kingdom
Correspondence Address	16 Lynedoch Crescent Glasgow G3 6EQ Scotland

Director Name	Mr Peter John Meggat
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 January 2019(24 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Lynedoch Crescent Glasgow G3 6EQ Scotland

Director Name	Mr Andrew Goody
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(29 years, 9 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Lynedoch Crescent Glasgow G3 6EQ Scotland

Director Name	Kenneth David Brownlie McLew
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Role	Solicitor
Correspondence Address	15 Hamilton Avenue Pollokshields Glasgow Lanarkshire G41 4JG Scotland

Director Name	James Stuart McNeill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Role	Solicitor
Correspondence Address	13 Springkell Gardens Pollokshields Glasgow Lanarkshire G41 4BP Scotland

Secretary Name	Ian Smith
Nationality	British
Status	Resigned
Appointed	22 November 1994(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	Merlewood 77 Albert Road Dumfries Dumfriesshire DG2 9DL Scotland

Secretary Name	Dr Rosemary Jane Smith
Nationality	British
Status	Resigned
Appointed	15 September 2003(9 years, 4 months after company formation)
Appointment Duration	20 years, 5 months (resigned 15 February 2024)
Role	Company Director
Correspondence Address	16 Lynedoch Crescent Glasgow G3 6EQ Scotland

Director Name	Scott Mitchell Hammond
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(9 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 April 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	5 Ravenswood Road Strathaven ML10 6JB Scotland

Director Name	Matthew Brian Ireland
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(9 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 April 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	114 Ormond Avenue Netherlee Glasgow G44 3SL Scotland

Secretary Name	Domicile Executors Trustees & Nominees Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	109 Douglas Street Glasgow G2 4HB Scotland

Contact

Website	smithdesign.co.uk
Telephone	0141 3533501
Telephone region	Glasgow

Location

Registered Address	16 Lynedoch Crescent Glasgow G3 6EQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	£1,236,340
Cash	£1,103,973
Current Liabilities	£303,914

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 3 days from now)

Charges

30 March 1995	Delivered on: 7 April 1995 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

20 February 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 February 2024	Registration of charge SC1506920002, created on 15 February 2024 (7 pages)
20 February 2024	Memorandum and Articles of Association (19 pages)
20 February 2024	Appointment of Mr Andrew Goody as a director on 15 February 2024 (2 pages)
20 February 2024	Termination of appointment of Rosemary Jane Smith as a secretary on 15 February 2024 (1 page)
1 August 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
10 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
22 November 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
10 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
19 October 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
6 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
17 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
23 January 2019	Appointment of Mr Peter John Meggat as a director on 23 January 2019 (2 pages)
13 December 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
8 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
3 November 2017	Satisfaction of charge 1 in full (1 page)
3 November 2017	Satisfaction of charge 1 in full (1 page)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 May 2016	Director's details changed for Andrew Alexander Duncan on 5 May 2016 (2 pages)
6 May 2016	Secretary's details changed for Dr Rosemary Jane Smith on 5 May 2016 (1 page)
6 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 800 (4 pages)
6 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 800 (4 pages)
6 May 2016	Director's details changed for Andrew Alexander Duncan on 5 May 2016 (2 pages)
6 May 2016	Secretary's details changed for Dr Rosemary Jane Smith on 5 May 2016 (1 page)
6 May 2016	Director's details changed for Norman Robert Ross on 5 May 2016 (2 pages)
6 May 2016	Director's details changed for Brian Smith on 5 May 2016 (2 pages)
6 May 2016	Director's details changed for Brian Smith on 5 May 2016 (2 pages)
6 May 2016	Director's details changed for Norman Robert Ross on 5 May 2016 (2 pages)
27 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 800 (6 pages)
18 May 2015	Director's details changed for Andrew Alexander Duncan on 15 December 2014 (2 pages)
18 May 2015	Director's details changed for Andrew Alexander Duncan on 15 December 2014 (2 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 800 (6 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 800 (6 pages)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 800 (6 pages)
21 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 800 (6 pages)
21 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 800 (6 pages)
15 April 2014	Termination of appointment of Matthew Ireland as a director (1 page)
15 April 2014	Termination of appointment of Matthew Ireland as a director (1 page)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (7 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
26 April 2011	Termination of appointment of Scott Hammond as a director (1 page)
26 April 2011	Termination of appointment of Scott Hammond as a director (1 page)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 May 2010	Director's details changed for Matthew Brian Ireland on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Matthew Brian Ireland on 5 May 2010 (2 pages)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Scott Mitchell Hammond on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Brian Smith on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Andrew Alexander Duncan on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Andrew Alexander Duncan on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Matthew Brian Ireland on 5 May 2010 (2 pages)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Scott Mitchell Hammond on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Scott Mitchell Hammond on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Brian Smith on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Norman Robert Ross on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Brian Smith on 5 May 2010 (2 pages)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Norman Robert Ross on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Norman Robert Ross on 5 May 2010 (2 pages)
6 May 2010	Director's details changed for Andrew Alexander Duncan on 5 May 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 May 2009	Return made up to 05/05/09; full list of members (5 pages)
5 May 2009	Return made up to 05/05/09; full list of members (5 pages)
3 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
5 June 2008	Capitals not rolled up (2 pages)
5 June 2008	Capitals not rolled up (2 pages)
6 May 2008	Return made up to 05/05/08; full list of members (5 pages)
6 May 2008	Return made up to 05/05/08; full list of members (5 pages)
10 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
9 May 2007	Return made up to 05/05/07; full list of members (3 pages)
9 May 2007	Return made up to 05/05/07; full list of members (3 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
4 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
4 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 May 2006	Return made up to 05/05/06; full list of members (3 pages)
10 May 2006	Return made up to 05/05/06; full list of members (3 pages)
23 March 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (2 pages)
23 March 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (2 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 May 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
9 May 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 May 2004	Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 2004	Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
21 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
20 May 2003	Return made up to 05/05/03; full list of members (7 pages)
20 May 2003	Return made up to 05/05/03; full list of members (7 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 May 2002	Return made up to 05/05/02; full list of members (7 pages)
23 May 2002	Return made up to 05/05/02; full list of members (7 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 May 2001	Return made up to 05/05/01; full list of members (6 pages)
3 May 2001	Return made up to 05/05/01; full list of members (6 pages)
23 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 June 2000	Return made up to 05/05/00; full list of members (6 pages)
12 June 2000	Return made up to 05/05/00; full list of members (6 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
25 November 1999	Ad 15/11/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 November 1999	Ad 15/11/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 May 1999	Return made up to 05/05/99; full list of members (6 pages)
24 May 1999	Return made up to 05/05/99; full list of members (6 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
17 June 1998	Return made up to 05/05/98; full list of members 363(287) ‐ Registered office changed on 17/06/98 (6 pages)
17 June 1998	Return made up to 05/05/98; full list of members 363(287) ‐ Registered office changed on 17/06/98 (6 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
25 May 1997	Return made up to 05/05/97; full list of members (6 pages)
25 May 1997	Return made up to 05/05/97; full list of members (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
23 May 1996	Return made up to 05/05/96; full list of members (6 pages)
23 May 1996	Return made up to 05/05/96; full list of members (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
13 June 1995	Return made up to 05/05/95; full list of members (6 pages)
13 June 1995	Return made up to 05/05/95; full list of members (6 pages)
7 April 1995	Partic of mort/charge * (3 pages)
7 April 1995	Partic of mort/charge * (3 pages)
28 November 1994	Company name changed\certificate issued on 28/11/94 (2 pages)
28 November 1994	Company name changed\certificate issued on 28/11/94 (2 pages)
5 May 1994	Incorporation (19 pages)
5 May 1994	Incorporation (19 pages)

Smith Design Associates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland