Company NameSmith Engineering (Scotland) Limited
DirectorJames John Smith
Company StatusActive
Company NumberSC241186
CategoryPrivate Limited Company
Incorporation Date16 December 2002(20 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr James John Smith
Date of BirthMarch 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2002(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address61 Argyll Avenue
Dumbarton
West Dunbartonshire
G82 3NS
Scotland
Secretary NameJames Smith
NationalityBritish
StatusCurrent
Appointed12 December 2005(2 years, 12 months after company formation)
Appointment Duration17 years, 6 months
RoleEngineer/Company Secretary
Correspondence Address13 Dunbritton Road
Silverton
Dumbarton
Dunbartonshire
G82 2NU
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed16 December 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameCallanders Ltd (Corporation)
StatusResigned
Appointed16 December 2002(same day as company formation)
Correspondence Address53 High Street
Dumbarton
G82 1LS
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed16 December 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitesmithengineering.co.uk
Telephone01389 733381
Telephone regionDumbarton

Location

Registered Address1 Ash Road
Broadmeadow Industrial Estate
Dumbarton
G82 2RS
Scotland
ConstituencyWest Dunbartonshire
WardDumbarton

Financials

Year2013
Net Worth£908,386
Cash£237,281
Current Liabilities£107,346

Accounts

Latest Accounts31 January 2022 (1 year, 4 months ago)
Next Accounts Due31 October 2023 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return28 November 2022 (6 months, 1 week ago)
Next Return Due12 December 2023 (6 months from now)

Filing History

1 December 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
20 September 2021Unaudited abridged accounts made up to 31 January 2021 (7 pages)
9 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
2 April 2020Total exemption full accounts made up to 31 January 2020 (6 pages)
28 November 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
28 November 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
17 April 2018Total exemption full accounts made up to 31 January 2018 (6 pages)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
13 July 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
13 July 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
22 December 2016Confirmation statement made on 16 December 2016 with updates (7 pages)
22 December 2016Confirmation statement made on 16 December 2016 with updates (7 pages)
14 July 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
14 July 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
15 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(4 pages)
15 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(4 pages)
2 July 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
2 July 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
17 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
17 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
17 September 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
17 September 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
16 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(4 pages)
16 January 2014Statement of capital following an allotment of shares on 7 January 2013
  • GBP 100
(3 pages)
16 January 2014Statement of capital following an allotment of shares on 7 January 2013
  • GBP 100
(3 pages)
16 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(4 pages)
16 January 2014Statement of capital following an allotment of shares on 7 January 2013
  • GBP 100
(3 pages)
25 June 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
25 June 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
19 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
2 May 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
2 May 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
24 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
5 April 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
5 April 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 March 2011Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
14 June 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
14 June 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 February 2010Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Mr James John Smith on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Mr James John Smith on 2 February 2010 (2 pages)
2 February 2010Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Mr James John Smith on 2 February 2010 (2 pages)
7 August 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
7 August 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
28 January 2009Return made up to 16/12/08; full list of members (3 pages)
28 January 2009Return made up to 16/12/08; full list of members (3 pages)
23 May 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
23 May 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
28 January 2008Return made up to 16/12/07; full list of members (2 pages)
28 January 2008Return made up to 16/12/07; full list of members (2 pages)
18 April 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
18 April 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
11 January 2007Return made up to 16/12/06; full list of members (2 pages)
11 January 2007Return made up to 16/12/06; full list of members (2 pages)
10 January 2007Director's particulars changed (1 page)
10 January 2007Director's particulars changed (1 page)
24 April 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
24 April 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
6 February 2006Return made up to 16/12/05; full list of members (2 pages)
6 February 2006Return made up to 16/12/05; full list of members (2 pages)
15 December 2005New secretary appointed (2 pages)
15 December 2005New secretary appointed (2 pages)
1 June 2005Secretary resigned (1 page)
1 June 2005Secretary resigned (1 page)
9 May 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
9 May 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
20 December 2004Return made up to 16/12/04; full list of members (6 pages)
20 December 2004Return made up to 16/12/04; full list of members (6 pages)
1 November 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
1 November 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
7 January 2004Return made up to 16/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 January 2004Return made up to 16/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 February 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
10 February 2003Accounting reference date shortened from 31/12/03 to 31/01/03 (1 page)
10 February 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
10 February 2003Accounting reference date shortened from 31/12/03 to 31/01/03 (1 page)
19 December 2002New director appointed (2 pages)
19 December 2002New secretary appointed (2 pages)
19 December 2002Secretary resigned (1 page)
19 December 2002Director resigned (1 page)
19 December 2002New director appointed (2 pages)
19 December 2002New secretary appointed (2 pages)
19 December 2002Secretary resigned (1 page)
19 December 2002Director resigned (1 page)
16 December 2002Incorporation (16 pages)
16 December 2002Incorporation (16 pages)