Dumbarton
West Dunbartonshire
G82 3NS
Scotland
Secretary Name | James Smith |
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Nationality | British |
Status | Current |
Appointed | 12 December 2005(2 years, 12 months after company formation) |
Appointment Duration | 17 years, 6 months |
Role | Engineer/Company Secretary |
Correspondence Address | 13 Dunbritton Road Silverton Dumbarton Dunbartonshire G82 2NU Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Callanders Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 December 2002(same day as company formation) |
Correspondence Address | 53 High Street Dumbarton G82 1LS Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | smithengineering.co.uk |
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Telephone | 01389 733381 |
Telephone region | Dumbarton |
Registered Address | 1 Ash Road Broadmeadow Industrial Estate Dumbarton G82 2RS Scotland |
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Constituency | West Dunbartonshire |
Ward | Dumbarton |
Year | 2013 |
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Net Worth | £908,386 |
Cash | £237,281 |
Current Liabilities | £107,346 |
Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 October 2023 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 28 November 2022 (6 months, 1 week ago) |
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Next Return Due | 12 December 2023 (6 months from now) |
1 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
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20 September 2021 | Unaudited abridged accounts made up to 31 January 2021 (7 pages) |
9 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
2 April 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
28 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
17 April 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
13 July 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
13 July 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
22 December 2016 | Confirmation statement made on 16 December 2016 with updates (7 pages) |
22 December 2016 | Confirmation statement made on 16 December 2016 with updates (7 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
15 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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2 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
2 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
16 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Statement of capital following an allotment of shares on 7 January 2013
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16 January 2014 | Statement of capital following an allotment of shares on 7 January 2013
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16 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Statement of capital following an allotment of shares on 7 January 2013
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25 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
25 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
19 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
24 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
24 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
5 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
7 March 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
2 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
2 February 2010 | Director's details changed for Mr James John Smith on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Mr James John Smith on 2 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
2 February 2010 | Director's details changed for Mr James John Smith on 2 February 2010 (2 pages) |
7 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
7 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
28 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
28 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
28 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
28 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
18 April 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
18 April 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
11 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
11 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
10 January 2007 | Director's particulars changed (1 page) |
10 January 2007 | Director's particulars changed (1 page) |
24 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
24 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
6 February 2006 | Return made up to 16/12/05; full list of members (2 pages) |
6 February 2006 | Return made up to 16/12/05; full list of members (2 pages) |
15 December 2005 | New secretary appointed (2 pages) |
15 December 2005 | New secretary appointed (2 pages) |
1 June 2005 | Secretary resigned (1 page) |
1 June 2005 | Secretary resigned (1 page) |
9 May 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
9 May 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
20 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
20 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
7 January 2004 | Return made up to 16/12/03; full list of members
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7 January 2004 | Return made up to 16/12/03; full list of members
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10 February 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
10 February 2003 | Accounting reference date shortened from 31/12/03 to 31/01/03 (1 page) |
10 February 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
10 February 2003 | Accounting reference date shortened from 31/12/03 to 31/01/03 (1 page) |
19 December 2002 | New director appointed (2 pages) |
19 December 2002 | New secretary appointed (2 pages) |
19 December 2002 | Secretary resigned (1 page) |
19 December 2002 | Director resigned (1 page) |
19 December 2002 | New director appointed (2 pages) |
19 December 2002 | New secretary appointed (2 pages) |
19 December 2002 | Secretary resigned (1 page) |
19 December 2002 | Director resigned (1 page) |
16 December 2002 | Incorporation (16 pages) |
16 December 2002 | Incorporation (16 pages) |