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R.C. SMITH & COMPANY LIMITED

Company number SC026074

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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)
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
13 Jul 2016 CH03 Secretary's details changed for Mrs Susan Elaine Wilson on 5 April 2016
13 Jul 2016 CH01 Director's details changed for Mrs Susan Elaine Wilson on 5 April 2016
13 Jul 2016 CH01 Director's details changed for Keith James Wilson on 24 October 2015
10 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 16,502
04 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 16,502
07 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
18 Jul 2012 AD01 Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 18 July 2012
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 10 July 2010
  • GBP 16,502
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/11/2021
22 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
06 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Jul 2009 363a Return made up to 09/07/09; full list of members