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JOHN SMITH & COMPANY (EDINBURGH) LIMITED

Company number SC136832

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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)
12 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
21 Dec 2018 MR01 Registration of charge SC1368320071, created on 18 December 2018
26 Nov 2018 MR01 Registration of charge SC1368320070, created on 23 November 2018
29 Jun 2018 AA Total exemption full accounts made up to 19 January 2018
21 May 2018 MR01 Registration of charge SC1368320069, created on 18 May 2018
28 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
08 Sep 2017 AUD Auditor's resignation
11 Jul 2017 AA Total exemption full accounts made up to 19 January 2017
01 May 2017 CS01 Confirmation statement made on 25 February 2017 with updates
16 Jun 2016 AA Accounts for a small company made up to 19 January 2016
16 Mar 2016 AP04 Appointment of Morton Fraser Secretaries Limited as a secretary on 1 January 2016
15 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 63,649
15 Mar 2016 TM02 Termination of appointment of Gavin James Hamilton Kerr as a secretary on 1 January 2016
28 Sep 2015 AD01 Registered office address changed from Melford House 3 Walker Street Edinburgh EH3 7JY to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 28 September 2015
16 Jun 2015 AA Accounts for a small company made up to 19 January 2015
09 May 2015 MR04 Satisfaction of charge 47 in full
29 Apr 2015 MR01 Registration of charge SC1368320068, created on 28 April 2015
28 Apr 2015 MR01 Registration of charge SC1368320064, created on 21 April 2015
27 Apr 2015 MR01 Registration of charge SC1368320063, created on 21 April 2015
27 Apr 2015 MR01 Registration of charge SC1368320065, created on 21 April 2015
27 Apr 2015 MR01 Registration of charge SC1368320067, created on 21 April 2015
27 Apr 2015 MR01 Registration of charge SC1368320066, created on 21 April 2015
23 Apr 2015 MR01 Registration of charge SC1368320058, created on 16 April 2015
23 Apr 2015 MR01 Registration of charge SC1368320059, created on 16 April 2015
23 Apr 2015 MR01 Registration of charge SC1368320060, created on 16 April 2015