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L.S. SMELLIE & SONS, LIMITED

Company number SC007954

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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)
08 Jul 2010 CH01 Director's details changed for Alistair William Anderson on 18 June 2010
08 Jul 2010 CH01 Director's details changed for Andrew Smellie on 18 June 2010
08 Jul 2010 CH01 Director's details changed for Hamish Cleland Mccall on 18 June 2010
17 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 5
05 Oct 2009 AA Full accounts made up to 31 January 2009
24 Aug 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Jul 2009 287 Registered office changed on 21/07/2009 from hamilton house station road strathaven ML10 6BE
16 Jul 2009 363a Return made up to 18/06/09; full list of members
15 Jul 2009 88(2) Ad 15/06/09\gbp si 30000@1=30000\gbp ic 30000/60000\
01 Jul 2008 AA Full accounts made up to 31 January 2008
01 Jul 2008 363s Return made up to 18/06/08; full list of members
21 Nov 2007 AA Full accounts made up to 31 January 2007
21 Jun 2007 363s Return made up to 18/06/07; full list of members
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
17 Jul 2006 363s Return made up to 18/06/06; full list of members
17 Jul 2006 AA Full accounts made up to 31 January 2006
04 Jul 2006 410(Scot) Partic of mort/charge *
20 Jul 2005 AA Full accounts made up to 31 January 2005
19 Jul 2005 363s Return made up to 18/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2004 419a(Scot) Dec mort/charge *
28 Jul 2004 288a New director appointed
27 Jul 2004 AA Full accounts made up to 31 January 2004
27 Jul 2004 363s Return made up to 18/06/04; full list of members
  • 363(288) ‐ Director resigned
18 Jun 2004 410(Scot) Partic of mort/charge *