SMYTH COMPOSITES LTD.
ANGUS SMYTH PLASTICS LIMITED

Hellopages » Angus » Angus » DD7 7NP

Company number SC112964
Status Active
Incorporation Date 23 August 1988
Company Type Private Limited Company
Address PANMURE INDUSTRIAL ESTATE, CARNOUSTIE, ANGUS, DD7 7NP
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 6 April 2017 GBP 10.00 ; Cancellation of shares. Statement of capital on 5 April 2017 GBP 10.00 ; Purchase of own shares.. The most likely internet sites of SMYTH COMPOSITES LTD. are www.smythcomposites.co.uk, and www.smyth-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Smyth Composites Ltd is a Private Limited Company. The company registration number is SC112964. Smyth Composites Ltd has been working since 23 August 1988. The present status of the company is Active. The registered address of Smyth Composites Ltd is Panmure Industrial Estate Carnoustie Angus Dd7 7np. . THORNTONS LAW LLP is a Secretary of the company. SMYTH, Matthew Ross is a Director of the company. Secretary SMYTH, Matthew has been resigned. Director SMYTH, Matthew has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
THORNTONS LAW LLP
Director
SMYTH, Matthew Ross

62 years old

Resigned Directors

Secretary
SMYTH, Matthew
Resigned: 16 October 2006
Director
SMYTH, Matthew
Resigned: 16 October 2006
85 years old

Persons With Significant Control

Mrs Margaret Smyth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Ross Smyth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMYTH COMPOSITES LTD. Events

12 May 2017
Cancellation of shares. Statement of capital on 6 April 2017
  • GBP 10.00
12 May 2017
Cancellation of shares. Statement of capital on 5 April 2017
  • GBP 10.00
12 May 2017
Purchase of own shares.
12 May 2017
Purchase of own shares.
23 Feb 2017
Confirmation statement made on 31 January 2017 with updates
...
... and 79 more events
30 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1988
Secretary resigned;new director appointed
28 Nov 1988
Registered office changed on 28/11/88 from: 24 castle st edinburgh EH2 3HT EH2 3HT
28 Nov 1988
New secretary appointed;director resigned;new director appointed
23 Aug 1988
Incorporation

SMYTH COMPOSITES LTD. Charges

19 October 2006
Standard security
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Matthew Smyth
Description: Premises at panmure industrial estate, carnoustie, angus.
31 March 1989
Floating charge
Delivered: 5 April 1989
Status: Satisfied on 18 September 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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