| Company Name | Smith Cole Wright (Newcastle) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC155781 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1995(29 years, 3 months ago) |
| Previous Name | Collegium 143 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Crawford William Alexander Cole |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Grove Park Crescent Newcastle Upon Tyne Tyne & Wear NE3 1BP |
| Director Name | Mr James Fraser Smith |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| 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 | Current |
| Appointed | 31 March 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Douglas Gardens Uddingston Glasgow G71 7HB Scotland |
| Secretary Name | Mr Ian Andrew Fyfe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Earlshill Farm Newton Of Belltrees Lochwinnoch PA12 4JP Scotland |
| Director Name | Donald Granger Brash |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Queen Street Edinburgh EH2 4NN Scotland |
| Secretary Name | Alex Morison & Co Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1995(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 | 2013 |
|---|---|
| Net Worth | £121,711 |
| Cash | £111,561 |
| Current Liabilities | £52,414 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
Filing History
| 21 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 3 April 2023 | Termination of appointment of Ian Morrison Wright as a director on 3 April 2023 (1 page) |
| 27 March 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 1 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 1 May 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 27 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 17 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 19 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 13 April 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 10 April 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 18 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 19 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 24 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 24 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 24 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 7 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 15 April 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 15 April 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 15 April 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (6 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 20 April 2010 | Director's details changed for James Fraser Smith on 6 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for James Fraser Smith on 6 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Ian Morrison Wright on 6 February 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for James Fraser Smith on 6 January 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Ian Morrison Wright on 6 February 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Ian Morrison Wright on 6 February 2010 (2 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 13 May 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 10 June 2008 | Director's change of particulars / crawford cole / 01/02/2008 (1 page) |
| 10 June 2008 | Director's change of particulars / crawford cole / 01/02/2008 (1 page) |
| 10 June 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 14 May 2007 | Return made up to 06/02/07; full list of members (3 pages) |
| 14 May 2007 | Return made up to 06/02/07; full list of members (3 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 15 May 2006 | Return made up to 06/02/06; full list of members (3 pages) |
| 15 May 2006 | Return made up to 06/02/06; full list of members (3 pages) |
| 8 June 2005 | Return made up to 06/02/05; full list of members
|
| 8 June 2005 | Return made up to 06/02/05; full list of members
|
| 24 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 16 April 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 16 April 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 2 April 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 4 March 2002 | Return made up to 06/02/02; full list of members (7 pages) |
| 4 March 2002 | Return made up to 06/02/02; full list of members (7 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 18 April 2001 | Return made up to 06/02/01; full list of members
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| 18 April 2001 | Return made up to 06/02/01; full list of members
|
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 13 March 2000 | Return made up to 06/02/00; full list of members (7 pages) |
| 13 March 2000 | Return made up to 06/02/00; full list of members (7 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 23 February 1999 | Return made up to 06/02/99; full list of members (6 pages) |
| 23 February 1999 | Return made up to 06/02/99; full list of members (6 pages) |
| 18 August 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 18 August 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 8 April 1997 | Return made up to 06/02/97; no change of members
|
| 8 April 1997 | Return made up to 06/02/97; no change of members
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| 10 December 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 15 July 1996 | Return made up to 06/02/96; full list of members
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| 15 July 1996 | Return made up to 06/02/96; full list of members
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| 11 July 1996 | Ad 09/05/95--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 11 July 1996 | Ad 09/05/95--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 29 August 1995 | Accounting reference date notified as 31/07 (1 page) |
| 29 August 1995 | Accounting reference date notified as 31/07 (1 page) |
| 6 July 1995 | New director appointed (2 pages) |
| 6 July 1995 | Registered office changed on 06/07/95 from: erskine house 68 queen street edinburgh midlothian EH2 4NN (1 page) |
| 6 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 July 1995 | Registered office changed on 06/07/95 from: erskine house 68 queen street edinburgh midlothian EH2 4NN (1 page) |
| 6 July 1995 | New director appointed (2 pages) |
| 6 July 1995 | New director appointed (2 pages) |
| 6 July 1995 | Director resigned;new director appointed (2 pages) |
| 6 July 1995 | Director resigned;new director appointed (2 pages) |
| 6 July 1995 | New director appointed (2 pages) |
| 12 April 1995 | Resolutions
|
| 12 April 1995 | Resolutions
|
| 4 April 1995 | Company name changed collegium 143 LIMITED\certificate issued on 05/04/95 (2 pages) |
| 4 April 1995 | Company name changed collegium 143 LIMITED\certificate issued on 05/04/95 (2 pages) |