JOHN SMITH & COMPANY (EDINBURGH) LIMITED
Company number SC136832
- Company Overview for JOHN SMITH & COMPANY (EDINBURGH) LIMITED (SC136832)
- Filing history for JOHN SMITH & COMPANY (EDINBURGH) LIMITED (SC136832)
- People for JOHN SMITH & COMPANY (EDINBURGH) LIMITED (SC136832)
- Charges for JOHN SMITH & COMPANY (EDINBURGH) LIMITED (SC136832)
- More for JOHN SMITH & COMPANY (EDINBURGH) LIMITED (SC136832)
| 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 Oct 2024 | AD01 | Registered office address changed from Morton Fraser Macroberts Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024 | |
| 10 Jun 2024 | AA | Total exemption full accounts made up to 19 January 2024 | |
| 24 Apr 2024 | RP04CS01 | Second filing of Confirmation Statement dated 3 March 2023 | |
| 19 Apr 2024 | AP01 | Appointment of Mrs Rachel Margaret Gunn as a director on 10 April 2024 | |
| 27 Mar 2024 | AD01 | Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Morton Fraser Macroberts Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 27 March 2024 | |
| 27 Mar 2024 | TM01 | Termination of appointment of David Gavin Whyte Mcguffie as a director on 27 March 2024 | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 3 March 2024 with no updates | |
| 13 Jun 2023 | AA | Total exemption full accounts made up to 19 January 2023 | |
| 16 Mar 2023 | CS01 |
03/03/23 Statement of Capital gbp 1
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| 11 Oct 2022 | SH06 |
Cancellation of shares. Statement of capital on 17 June 2022
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| 05 Aug 2022 | RESOLUTIONS |
Resolutions
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| 04 Aug 2022 | SH03 |
Purchase of own shares.
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| 21 Jun 2022 | AA | Total exemption full accounts made up to 19 January 2022 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 3 March 2022 with no updates | |
| 31 Aug 2021 | CH01 | Director's details changed for Mr Robert Lindsay Napier on 26 August 2021 | |
| 26 Jul 2021 | TM01 | Termination of appointment of Gavin James Hamilton Kerr as a director on 19 June 2021 | |
| 21 Jul 2021 | AA | Total exemption full accounts made up to 19 January 2021 | |
| 04 Mar 2021 | CS01 | Confirmation statement made on 3 March 2021 with updates | |
| 07 Dec 2020 | CH01 | Director's details changed for Mr Gavin James Hamilton Kerr on 1 December 2020 | |
| 20 Jul 2020 | AA | Total exemption full accounts made up to 19 January 2020 | |
| 01 May 2020 | MR04 | Satisfaction of charge SC1368320062 in full | |
| 01 May 2020 | MR04 | Satisfaction of charge SC1368320057 in full | |
| 27 Apr 2020 | CS01 | Confirmation statement made on 27 April 2020 with updates | |
| 10 Mar 2020 | CS01 | Confirmation statement made on 19 February 2020 with no updates | |
| 27 Jun 2019 | AA | Total exemption full accounts made up to 19 January 2019 |