KENNETH SMITH LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 3DJ

Company number SC027131
Status Active
Incorporation Date 23 December 1959
Company Type Private Limited Company
Address ESSIE HOUSE, ST. FERGUS, PETERHEAD, ABERDEENSHIRE, AB42 3DJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mrs Elizabeth Helen Margaret Smith as a director on 31 October 2016; Confirmation statement made on 25 September 2016 with updates; Director's details changed for Malcolm Smith on 20 September 2016. The most likely internet sites of KENNETH SMITH LIMITED are www.kennethsmith.co.uk, and www.kenneth-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. The distance to to Dyce Rail Station is 28 miles; to Aberdeen Rail Station is 30.7 miles; to Portlethen Rail Station is 36.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenneth Smith Limited is a Private Limited Company. The company registration number is SC027131. Kenneth Smith Limited has been working since 23 December 1959. The present status of the company is Active. The registered address of Kenneth Smith Limited is Essie House St Fergus Peterhead Aberdeenshire Ab42 3dj. . SMITH, David Kenneth Mclay is a Secretary of the company. REID, Duncan Alexander is a Director of the company. SMITH, David Kenneth Mclay is a Director of the company. SMITH, Elizabeth Helen Margaret is a Director of the company. SMITH, Malcolm is a Director of the company. Secretary SMITH, Ida Scott has been resigned. Director REID, Dorothea Thomson has been resigned. Director SMITH, David Kenneth Mclay has been resigned. Director SMITH, Kenneth Mclay has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
SMITH, David Kenneth Mclay
Appointed Date: 12 May 2003

Director
REID, Duncan Alexander
Appointed Date: 02 October 2000
56 years old

Director
SMITH, David Kenneth Mclay
Appointed Date: 01 October 2010
74 years old

Director
SMITH, Elizabeth Helen Margaret
Appointed Date: 31 October 2016
72 years old

Director
SMITH, Malcolm
Appointed Date: 02 October 2000
73 years old

Resigned Directors

Secretary
SMITH, Ida Scott
Resigned: 12 May 2003

Director
REID, Dorothea Thomson
Resigned: 29 November 2001
117 years old

Director
SMITH, David Kenneth Mclay
Resigned: 31 December 2006
Appointed Date: 02 October 2000
74 years old

Director
SMITH, Kenneth Mclay
Resigned: 06 April 2006
107 years old

Persons With Significant Control

Mr Malcolm Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Duncan Alexander Reid
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENNETH SMITH LIMITED Events

20 Mar 2017
Appointment of Mrs Elizabeth Helen Margaret Smith as a director on 31 October 2016
11 Oct 2016
Confirmation statement made on 25 September 2016 with updates
11 Oct 2016
Director's details changed for Malcolm Smith on 20 September 2016
23 Mar 2016
Total exemption small company accounts made up to 24 June 2015
21 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10,500

...
... and 85 more events
06 May 1989
Return made up to 31/12/81; full list of members

06 May 1989
Return made up to 31/12/81; full list of members

19 Apr 1989
Full accounts made up to 24 June 1979

19 Apr 1989
Full accounts made up to 24 June 1978

19 Mar 1987
Company added to the register