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JOHN SMITH & SON GROUP LIMITED

Company number SC006905

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jun 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Mar 2014	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 29 pages (29 pages)
09 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders	View PDF Annual return made up to 3 October 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Mar 2013	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 28 pages (28 pages)
03 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Mar 2012	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 28 pages (28 pages)
02 Mar 2012	TM01	Termination of appointment of Peter Jeyes as a director	View PDF Termination of appointment of Peter Jeyes as a director - link opens in a new window - 1 page (1 page)
02 Mar 2012	TM01	Termination of appointment of Robert Gray as a director	View PDF Termination of appointment of Robert Gray as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	AP01	Appointment of Mr Peter William Lake as a director	View PDF Appointment of Mr Peter William Lake as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
18 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	View PDF Annual return made up to 3 October 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Oct 2011	CH01	Director's details changed for James Richard Gray on 1 October 2011	View PDF Director's details changed for James Richard Gray on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	CH01	Director's details changed for Mr Andrew Moore on 1 October 2011	View PDF Director's details changed for Mr Andrew Moore on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	CH01	Director's details changed for Alan James Melville Leitch on 1 October 2011	View PDF Director's details changed for Alan James Melville Leitch on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	CH01	Director's details changed for Stuart Lindsay on 1 October 2011	View PDF Director's details changed for Stuart Lindsay on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	CH01	Director's details changed for Mr Peter Martin Jeyes on 1 October 2011	View PDF Director's details changed for Mr Peter Martin Jeyes on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	CH01	Director's details changed for Robert William Gray on 1 October 2011	View PDF Director's details changed for Robert William Gray on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	CH01	Director's details changed for Mr Peter Leigh Gray on 1 October 2011	View PDF Director's details changed for Mr Peter Leigh Gray on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	CH03	Secretary's details changed for Mr Peter Martin Jeyes on 1 October 2011	View PDF Secretary's details changed for Mr Peter Martin Jeyes on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	TM01	Termination of appointment of William Anderson as a director	View PDF Termination of appointment of William Anderson as a director - link opens in a new window - 1 page (1 page)
24 Feb 2011	AA	Group of companies' accounts made up to 31 May 2010	View PDF Group of companies' accounts made up to 31 May 2010 - link opens in a new window - 27 pages (27 pages)
06 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	View PDF Annual return made up to 3 October 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
17 Jun 2010	AD01	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 17 June 2010	View PDF Registered office address changed from 152 Bath Street Glasgow G2 4TB on 17 June 2010 - link opens in a new window - 1 page (1 page)

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JOHN SMITH & SON GROUP LIMITED

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