Active
Company Information for L.S. SMELLIE & SONS, LIMITED
Hamilton House Strathaven Rural Centre, Whiteshawgate, Strathaven, SOUTH LANARKSHIRE, ML10 6SY,
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Company Registration Number
SC007954
Private Limited Company
Active |
Company Name | |
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L.S. SMELLIE & SONS, LIMITED | |
Legal Registered Office | |
Hamilton House Strathaven Rural Centre Whiteshawgate Strathaven SOUTH LANARKSHIRE ML10 6SY Other companies in ML10 | |
Company Number | SC007954 | |
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Company ID Number | SC007954 | |
Date formed | 1911-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-01-31 | |
Account next due | 2025-10-31 | |
Latest return | 2024-06-14 | |
Return next due | 2025-06-28 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-14 22:08:57 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT IAN JAMIESON |
||
ROBERT IAN JAMIESON |
||
ANDREW SMELLIE |
||
STUART SMELLIE |
||
ALEXANDER STEWART |
||
DAVID WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR WILLIAM ANDERSON |
Director | ||
ROBERT SMELLIE |
Director | ||
HAMISH CLELAND MCCALL |
Director | ||
ALEXANDER SCOTT NAISMITH |
Company Secretary | ||
JAMES JACK BENNETT |
Director | ||
WILLIAM MEIKLE JACKSON |
Director | ||
ANDREW JAMES KEDAR |
Director | ||
ALLAN JACKSON LAW |
Director | ||
JAMES WILSON MORTON STRACHAN |
Company Secretary | ||
THOMAS CARRUTHERS STEWART |
Director | ||
ROBERT ROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCGILL & SMITH (SEEDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-04-01 | Active | |
MCGILL & SMITH (SEEDS) LIMITED | Director | 2006-06-30 | CURRENT | 1992-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0079540008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0079540008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
CH01 | Director's details changed for Stuart Smellie on 2017-06-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0079540007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMELLIE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MCCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MCCALL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stuart Smellie on 2013-02-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 18/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 18/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEWART / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMELLIE / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMELLIE / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH CLELAND MCCALL / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR WILLIAM ANDERSON / 18/06/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM HAMILTON HOUSE STATION ROAD STRATHAVEN ML10 6BE | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
88(2) | AD 15/06/09 GBP SI 30000@1=30000 GBP IC 30000/60000 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363s | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | ROBERT ROSS MCHAFFIE AND OTHERS | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | GEORGE WIMPEY UK LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.S. SMELLIE & SONS, LIMITED
The top companies supplying to UK government with the same SIC code (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as L.S. SMELLIE & SONS, LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |