A&M SMITH SKIP HIRE LIMITED
PORTLETHEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4RX

Company number SC248844
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address BANKHEAD RECYCLING CENTRE, DUFFSHILL ROAD, PORTLETHEN, ABERDEENSHIRE, AB12 4RX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 200 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of A&M SMITH SKIP HIRE LIMITED are www.amsmithskiphire.co.uk, and www.a-m-smith-skip-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Aberdeen Rail Station is 4.2 miles; to Dyce Rail Station is 8.6 miles; to Stonehaven Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Smith Skip Hire Limited is a Private Limited Company. The company registration number is SC248844. A M Smith Skip Hire Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of A M Smith Skip Hire Limited is Bankhead Recycling Centre Duffshill Road Portlethen Aberdeenshire Ab12 4rx. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. SMITH, Kerry Anne is a Director of the company. SMITH, Scott Albert Morrison is a Director of the company. SPEID, Alistair Norman is a Director of the company. Secretary ABERDEIN CONSIDENE AND COMPANY has been resigned. Nominee Secretary CLP SECRETARIES LIMITED has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 11 March 2013

Director
SMITH, Kerry Anne
Appointed Date: 21 December 2005
49 years old

Director
SMITH, Scott Albert Morrison
Appointed Date: 06 May 2003
57 years old

Director
SPEID, Alistair Norman
Appointed Date: 01 January 2008
59 years old

Resigned Directors

Secretary
ABERDEIN CONSIDENE AND COMPANY
Resigned: 01 January 2008
Appointed Date: 01 November 2005

Nominee Secretary
CLP SECRETARIES LIMITED
Resigned: 01 November 2005
Appointed Date: 06 May 2003

Secretary
MD SECRETARIES LIMITED
Resigned: 16 August 2012
Appointed Date: 01 January 2008

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 11 March 2013
Appointed Date: 16 August 2012

Nominee Director
MMA NOMINEES LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003

A&M SMITH SKIP HIRE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 200

16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
13 May 2015
Director's details changed for Alistair Norman Speid on 6 May 2015
13 May 2015
Director's details changed for Kerry Anne Smith on 6 May 2015
...
... and 52 more events
03 Aug 2004
Return made up to 06/05/04; full list of members
23 May 2003
Director resigned
23 May 2003
New director appointed
14 May 2003
Resolutions
  • RES13 ‐ Reclass of shares 13/05/03

06 May 2003
Incorporation

A&M SMITH SKIP HIRE LIMITED Charges

9 December 2005
Bond & floating charge
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…