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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)
20 Nov 2001 419a(Scot) Dec mort/charge *
20 Nov 2001 419a(Scot) Dec mort/charge *
20 Nov 2001 419a(Scot) Dec mort/charge *
12 Nov 2001 288b Director resigned
31 Oct 2001 288a New director appointed
25 Oct 2001 363s Return made up to 03/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 May 2001 288a New director appointed
31 Jan 2001 AA Full accounts made up to 31 March 2000
16 Jan 2001 225 Accounting reference date extended from 31/03/01 to 31/05/01
10 Nov 2000 169 £ ic 510000/173635 30/10/00 £ sr 336365@1=336365
02 Nov 2000 288b Secretary resigned;director resigned
02 Nov 2000 288b Director resigned
02 Nov 2000 288b Director resigned
02 Nov 2000 288a New secretary appointed
01 Nov 2000 363s Return made up to 03/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Jun 2000 287 Registered office changed on 08/06/00 from: 57-61 st vincent street glasgow G2 5TB
14 Apr 2000 AA Full accounts made up to 31 March 1999
31 Jan 2000 288b Director resigned
09 Nov 1999 363s Return made up to 03/10/99; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
07 Sep 1999 419a(Scot) Dec mort/charge *
27 Aug 1999 419a(Scot) Dec mort/charge *
24 Aug 1999 410(Scot) Partic of mort/charge *
24 Aug 1999 419a(Scot) Dec mort/charge *
24 Aug 1999 410(Scot) Partic of mort/charge *
30 Jun 1999 410(Scot) Partic of mort/charge *