Smith Electrical Limited

Company Name	Smith Electrical Limited
Company Status	Active
Company Number	SC214015
Category	Private Limited Company
Incorporation Date	20 December 2000(23 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alan John Smith
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 February 2001(2 months, 1 week after company formation)
Appointment Duration	23 years, 2 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Hawbank House 21/23 Hawbank Road College Milton East Kilbride G74 5EG Scotland

Director Name	Miss Jean Margaret Williams
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 January 2004(3 years, 1 month after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Hawbank House 21/23 Hawbank Road College Milton East Kilbride G74 5EG Scotland

Secretary Name	Mr Jason William Bostock
Nationality	British
Status	Current
Appointed	26 January 2004(3 years, 1 month after company formation)
Appointment Duration	20 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hawbank House 21/23 Hawbank Road College Milton East Kilbride G74 5EG Scotland

Director Name	Mr Jason William Bostock
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(8 years, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hawbank House 21/23 Hawbank Road College Milton East Kilbride G74 5EG Scotland

Director Name	Ian Smith
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	Engineer
Correspondence Address	7 Garve Avenue Glasgow G44 3NS Scotland

Secretary Name	Ian Smith
Nationality	British
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	Engineer
Correspondence Address	7 Garve Avenue Glasgow G44 3NS Scotland

Director Name	Irene Joan Smith
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2004)
Role	Company Director
Correspondence Address	7 Garve Avenue Glasgow G44 3NS Scotland

Director Name	Simon John Lloyd
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 2002)
Role	Company Director
Correspondence Address	Hollingreave House Hollingreave New Mill Holmfirth West Yorkshire HD9 7ND

Director Name	Andrew Noble
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Upper Lane Emley Huddersfield West Yorkshire HD8 9RG

Secretary Name	Andrew Noble
Nationality	British
Status	Resigned
Appointed	11 October 2001(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Upper Lane Emley Huddersfield West Yorkshire HD8 9RG

Director Name	Mr David Alan Croton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 05 September 2003)
Role	Chairman
Correspondence Address	Meadowbeck Lower Barnside Hepworth Holmfirth West Yorkshire HD9 1TN

Secretary Name	Mr Alan John Smith
Nationality	British
Status	Resigned
Appointed	05 September 2003(2 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 January 2004)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	34 Lochinver Drive Glasgow Lanarkshire G44 3NP Scotland

Director Name	Mr John Fleming Hamilton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(3 years after company formation)
Appointment Duration	10 months (resigned 05 November 2004)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	1 Glen Doll Road Neilston Lanarkshire G78 3QR Scotland

Director Name	Brian Rogers
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(3 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	Crestor 20 Sunnyridge Avenue, Marford Wrexham LL12 8TE Wales

Director Name	Robert William Shires
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(3 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	122 Gresford Road Llay Wrexham LL12 0NW Wales

Director Name	Malcolm Hughes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(3 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	7 Richmond Road Wrexham LL12 8AA Wales

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Hawbank House 21/23 Hawbank Road College Milton East Kilbride G74 5EG Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (8 months from now)

Charges

17 April 2009	Delivered on: 23 April 2009 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
29 May 2007	Delivered on: 16 June 2007 Persons entitled: Barclays Bank PLC 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. Outstanding
31 May 2002	Delivered on: 10 June 2002 Satisfied on: 29 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as the foundry, 11 margaretta buildings, clarkston road, cathcart, glasgow. Fully Satisfied
30 April 2002	Delivered on: 8 May 2002 Satisfied on: 2 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
13 March 2002	Delivered on: 28 March 2002 Satisfied on: 26 May 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All obligations contained in the agreement. Particulars: Floating charge over the charged debts. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 20 December 2023 with no updates (3 pages)
30 November 2023	Micro company accounts made up to 31 March 2023 (5 pages)
3 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
23 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
16 February 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
18 March 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
12 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
29 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
27 February 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
13 June 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 February 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
28 April 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
28 April 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
11 January 2016	Registered office address changed from Unit 14, Block 8 Thornliebank Industrial Estate Glasgow G46 8JH to Hawbank House 21/23 Hawbank Road College Milton East Kilbride G74 5EG on 11 January 2016 (1 page)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (4 pages)
11 January 2016	Registered office address changed from Unit 14, Block 8 Thornliebank Industrial Estate Glasgow G46 8JH to Hawbank House 21/23 Hawbank Road College Milton East Kilbride G74 5EG on 11 January 2016 (1 page)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (4 pages)
21 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
19 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (4 pages)
19 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (4 pages)
22 May 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 May 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
7 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (4 pages)
7 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (4 pages)
5 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
5 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
11 January 2012	Director's details changed for Mr Jason William Bostock on 1 January 2012 (2 pages)
11 January 2012	Director's details changed for Jean Margaret Williams on 1 January 2012 (2 pages)
11 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Director's details changed for Jean Margaret Williams on 1 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Alan John Smith on 1 January 2012 (2 pages)
11 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Secretary's details changed for Mr Jason William Bostock on 1 January 2012 (1 page)
11 January 2012	Director's details changed for Jean Margaret Williams on 1 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Alan John Smith on 1 January 2012 (2 pages)
11 January 2012	Secretary's details changed for Mr Jason William Bostock on 1 January 2012 (1 page)
11 January 2012	Director's details changed for Mr Jason William Bostock on 1 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Jason William Bostock on 1 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Alan John Smith on 1 January 2012 (2 pages)
11 January 2012	Secretary's details changed for Mr Jason William Bostock on 1 January 2012 (1 page)
19 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
12 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
19 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mr Alan John Smith on 15 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Alan John Smith on 15 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Jason William Bostock on 15 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Jason William Bostock on 15 January 2010 (2 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 April 2009	Appointment terminated director brian rogers (1 page)
2 April 2009	Appointment terminated director malcolm hughes (1 page)
2 April 2009	Appointment terminated director robert shires (1 page)
2 April 2009	Appointment terminated director robert shires (1 page)
2 April 2009	Appointment terminated director malcolm hughes (1 page)
2 April 2009	Appointment terminated director brian rogers (1 page)
4 March 2009	Director appointed mr jason william bostock (2 pages)
4 March 2009	Secretary's change of particulars / jason bostock / 01/03/2009 (2 pages)
4 March 2009	Director appointed mr jason william bostock (2 pages)
4 March 2009	Secretary's change of particulars / jason bostock / 01/03/2009 (2 pages)
14 January 2009	Return made up to 20/12/08; full list of members (4 pages)
14 January 2009	Return made up to 20/12/08; full list of members (4 pages)
30 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
30 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
7 October 2008	Appointment terminated director ian smith (1 page)
7 October 2008	Appointment terminated director ian smith (1 page)
23 September 2008	Secretary's change of particulars / jason bostock / 23/09/2008 (1 page)
23 September 2008	Secretary's change of particulars / jason bostock / 23/09/2008 (1 page)
3 January 2008	Return made up to 20/12/07; full list of members (3 pages)
3 January 2008	Return made up to 20/12/07; full list of members (3 pages)
17 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
17 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
2 October 2007	Dec mort/charge * (2 pages)
2 October 2007	Dec mort/charge * (2 pages)
16 June 2007	Partic of mort/charge * (5 pages)
16 June 2007	Partic of mort/charge * (5 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Return made up to 20/12/06; full list of members (3 pages)
21 December 2006	Return made up to 20/12/06; full list of members (3 pages)
21 December 2006	Director's particulars changed (1 page)
14 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
14 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
30 January 2006	Return made up to 20/12/05; full list of members (3 pages)
30 January 2006	Return made up to 20/12/05; full list of members (3 pages)
11 October 2005	Secretary's particulars changed (1 page)
11 October 2005	Secretary's particulars changed (1 page)
27 September 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
27 September 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
26 May 2005	Dec mort/charge * (2 pages)
26 May 2005	Dec mort/charge * (2 pages)
29 April 2005	Dec mort/charge * (2 pages)
29 April 2005	Dec mort/charge * (2 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
28 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
7 January 2005	Return made up to 20/12/04; full list of members (4 pages)
7 January 2005	Return made up to 20/12/04; full list of members (4 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
29 April 2004	Registered office changed on 29/04/04 from: the foundry 11 margaretta buildings cathcart glasgow G44 4EF (1 page)
29 April 2004	Registered office changed on 29/04/04 from: the foundry 11 margaretta buildings cathcart glasgow G44 4EF (1 page)
19 March 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 March 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Secretary resigned (1 page)
13 February 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
13 February 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New secretary appointed (2 pages)
16 January 2004	Return made up to 20/12/03; full list of members; amend (7 pages)
16 January 2004	Return made up to 20/12/03; full list of members; amend (7 pages)
11 January 2004	New director appointed (2 pages)
11 January 2004	New director appointed (2 pages)
7 January 2004	Return made up to 20/12/03; full list of members (7 pages)
7 January 2004	Return made up to 20/12/03; full list of members (7 pages)
26 September 2003	Full accounts made up to 31 December 2002 (20 pages)
26 September 2003	Full accounts made up to 31 December 2002 (20 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Auditor's resignation (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Secretary resigned;director resigned (1 page)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	Auditor's resignation (2 pages)
8 September 2003	Secretary resigned;director resigned (1 page)
8 September 2003	New secretary appointed (2 pages)
12 May 2003	Full accounts made up to 31 May 2002 (15 pages)
12 May 2003	Full accounts made up to 31 May 2002 (15 pages)
22 January 2003	Return made up to 20/12/02; full list of members (8 pages)
22 January 2003	Return made up to 20/12/02; full list of members (8 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
28 November 2002	Director resigned (2 pages)
28 November 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
28 November 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
28 November 2002	Director resigned (2 pages)
10 June 2002	Partic of mort/charge * (5 pages)
10 June 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
28 March 2002	Partic of mort/charge * (10 pages)
28 March 2002	Partic of mort/charge * (10 pages)
15 March 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/03/02 (7 pages)
15 March 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/03/02 (7 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New director appointed (2 pages)
9 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2001	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
9 October 2001	Accounting reference date extended from 31/12/01 to 31/05/02 (1 page)
9 October 2001	Nc inc already adjusted 21/09/01 (1 page)
9 October 2001	Nc inc already adjusted 21/09/01 (1 page)
1 May 2001	Ad 01/04/01-01/04/01 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 May 2001	Ad 01/04/01-01/04/01 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
28 December 2000	New secretary appointed;new director appointed (2 pages)
28 December 2000	New secretary appointed;new director appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Secretary resigned (1 page)
20 December 2000	Incorporation (16 pages)
20 December 2000	Incorporation (16 pages)

Smith Electrical Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland