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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)
02 Mar 2010 AA Group of companies' accounts made up to 31 May 2009
07 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Stuart Lindsay on 1 October 2009
07 Oct 2009 CH01 Director's details changed for James Richard Gray on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Alan James Melville Leitch on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Andrew Moore on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Robert William Gray on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Peter Leigh Gray on 1 October 2009
07 Oct 2009 CH01 Director's details changed for William Taylor Campbell Anderson on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Peter Martin Jeyes on 1 October 2009
24 Jan 2009 AA Group of companies' accounts made up to 31 May 2008
10 Oct 2008 363a Return made up to 03/10/08; full list of members
10 Oct 2008 288c Director's change of particulars / james gray / 01/01/2008
31 Mar 2008 AA Group of companies' accounts made up to 31 May 2007
21 Jan 2008 288b Director resigned
05 Nov 2007 363s Return made up to 03/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2007 AA Group of companies' accounts made up to 31 May 2006
05 Mar 2007 288a New director appointed
27 Oct 2006 363s Return made up to 03/10/06; full list of members
19 Jun 2006 288a New director appointed
06 Apr 2006 AA Group of companies' accounts made up to 31 May 2005
14 Oct 2005 363s Return made up to 03/10/05; full list of members
26 Jul 2005 CERTNM Company name changed john smith & son (glasgow) limit ed\certificate issued on 26/07/05
14 Feb 2005 AA Group of companies' accounts made up to 31 May 2004
03 Nov 2004 363s Return made up to 03/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed