MESSRS W B SMITH & SONS LIMITED
ANGUS

Hellopages » Angus » Angus » DD11 4UH

Company number SC259934
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address BOLSHAN, ARBROATH, ANGUS, DD11 4UH
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 thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MESSRS W B SMITH & SONS LIMITED are www.messrswbsmithsons.co.uk, and www.messrs-w-b-smith-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Messrs W B Smith Sons Limited is a Private Limited Company. The company registration number is SC259934. Messrs W B Smith Sons Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Messrs W B Smith Sons Limited is Bolshan Arbroath Angus Dd11 4uh. . SMITH, Janice Katherine is a Secretary of the company. SMITH, Gary Ralph is a Director of the company. SMITH, Janice Katherine is a Director of the company. SMITH, Ralph Ian is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
SMITH, Janice Katherine
Appointed Date: 27 November 2003
Director
SMITH, Gary Ralph
Appointed Date: 01 December 2015
38 years old
Director
SMITH, Janice Katherine
Appointed Date: 27 November 2003
70 years old
Director
SMITH, Ralph Ian
Appointed Date: 27 November 2003
72 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003

Persons With Significant Control

Ralph Ian Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janice Katherine Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MESSRS W B SMITH & SONS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Appointment of Gary Ralph Smith as a director on 1 December 2015
14 Dec 2015
Resolutions
  • ELRES S252 ‐ S252 Disp Laying Acc 27/11/2003
  • ELRES S366A ‐ S366A Disp Holding agm 27/11/2003
  • ELRES S366A ‐ S366A Disp Holding agm 27/11/2003
...
... and 28 more events
19 Dec 2003
New director appointed
19 Dec 2003
New secretary appointed;new director appointed
19 Dec 2003
Secretary resigned
19 Dec 2003
Director resigned
27 Nov 2003
Incorporation

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