JOHN SMITH & COMPANY (EDINBURGH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC136832
Status Active
Incorporation Date 25 February 1992
Company Type Private Limited Company
Address MORTON FRASER LLP, 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Accounts for a small company made up to 19 January 2016; Appointment of Morton Fraser Secretaries Limited as a secretary on 1 January 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 63,649 . The most likely internet sites of JOHN SMITH & COMPANY (EDINBURGH) LIMITED are www.johnsmithcompanyedinburgh.co.uk, and www.john-smith-company-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. John Smith Company Edinburgh Limited is a Private Limited Company. The company registration number is SC136832. John Smith Company Edinburgh Limited has been working since 25 February 1992. The present status of the company is Active. The registered address of John Smith Company Edinburgh Limited is Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. ATKINS, Nicholas John is a Director of the company. KERR, Gavin James Hamilton is a Director of the company. MCGUFFIE, David Gavin Whyte is a Director of the company. NAPIER, Fergus Sean is a Director of the company. NAPIER, John Trevor Marshall is a Director of the company. NAPIER, Peter William Marshall is a Director of the company. NAPIER, Robert Lindsay is a Director of the company. Secretary KERR, Gavin James Hamilton has been resigned. Secretary NAPIER, Robert Lindsay has been resigned. Nominee Secretary ORR MACQUEEN WS has been resigned. Nominee Director MURRAY, Rodger Grant has been resigned. Director NAPIER, Hugh Ferguson has been resigned. Director NAPIER, Marshall Lindsay has been resigned. Nominee Director SCOTT, John Hamilton has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 01 January 2016
Director
ATKINS, Nicholas John
Appointed Date: 05 November 1992
67 years old
Director
KERR, Gavin James Hamilton
Appointed Date: 15 October 2008
78 years old
Director
MCGUFFIE, David Gavin Whyte
Appointed Date: 01 July 2012
76 years old
Director
NAPIER, Fergus Sean
Appointed Date: 05 November 1992
66 years old
Director
NAPIER, John Trevor Marshall
Appointed Date: 05 November 1992
66 years old
Director
NAPIER, Peter William Marshall
Appointed Date: 05 November 1992
69 years old
Director
NAPIER, Robert Lindsay
Appointed Date: 05 November 1992
72 years old

Resigned Directors

Secretary
KERR, Gavin James Hamilton
Resigned: 01 January 2016
Appointed Date: 22 April 2009
Secretary
NAPIER, Robert Lindsay
Resigned: 22 April 2009
Appointed Date: 20 January 1993
Nominee Secretary
ORR MACQUEEN WS
Resigned: 20 January 1993
Appointed Date: 25 February 1992
Nominee Director
MURRAY, Rodger Grant
Resigned: 05 November 1992
Appointed Date: 25 February 1992
Director
NAPIER, Hugh Ferguson
Resigned: 07 May 2003
Appointed Date: 05 November 1992
100 years old
Director
NAPIER, Marshall Lindsay
Resigned: 19 November 2014
Appointed Date: 05 November 1992
95 years old
Nominee Director
SCOTT, John Hamilton
Resigned: 05 November 1992
Appointed Date: 25 February 1992

JOHN SMITH & COMPANY (EDINBURGH) LIMITED Events

16 Jun 2016
Accounts for a small company made up to 19 January 2016
16 Mar 2016
Appointment of Morton Fraser Secretaries Limited as a secretary on 1 January 2016
15 Mar 2016
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
Termination of appointment of Gavin James Hamilton Kerr as a secretary on 1 January 2016
28 Sep 2015
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
...
... and 203 more events
12 Nov 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1992
Accounting reference date notified as 19/01
25 Feb 1992
Certificate of incorporation
25 Feb 1992
Incorporation

JOHN SMITH & COMPANY (EDINBURGH) LIMITED Charges

28 April 2015
Charge code SC13 6832 0068
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 kennedy street, stornoway and 21 cromwell street…
21 April 2015
Charge code SC13 6832 0067
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 and 24 high street, dalkeith…
21 April 2015
Charge code SC13 6832 0066
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 30/32 george street, oban…
21 April 2015
Charge code SC13 6832 0065
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27 harbour road, inverness…
21 April 2015
Charge code SC13 6832 0064
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Subjects comprising on the ground floor and froming and…
21 April 2015
Charge code SC13 6832 0063
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole the subjects on the north east side of the…
16 April 2015
Charge code SC13 6832 0062
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as st stephens house, colston avenue…
16 April 2015
Charge code SC13 6832 0061
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 18 high street, maidstone, ME14 1HT…
16 April 2015
Charge code SC13 6832 0060
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 39-45 grosvenor road, tunbridge…
16 April 2015
Charge code SC13 6832 0059
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 174 high street, sutton, SM1 1NL and…
16 April 2015
Charge code SC13 6832 0058
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 67 dodworth avenue, southport, PR8…
16 April 2015
Charge code SC13 6832 0057
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
16 April 2015
Charge code SC13 6832 0056
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
22 April 2013
Charge code SC13 6832 0055
Delivered: 26 April 2013
Status: Satisfied on 17 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
29 September 2011
Floating charge
Delivered: 4 October 2011
Status: Satisfied on 17 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
7 June 2011
Legal charge
Delivered: 18 June 2011
Status: Satisfied on 18 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Subjects known as ground floor of 39-45 grosvenor road…
29 February 2008
Legal mortgage
Delivered: 5 March 2008
Status: Satisfied on 18 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Legal mortgage over ground floor of st stephens house…
3 November 2006
Legal charge
Delivered: 16 November 2006
Status: Satisfied on 31 May 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: SY397326 beacon house, pyrford road, west byfleet.
23 June 2006
Legal charge
Delivered: 27 June 2006
Status: Satisfied on 18 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Freehold property at 18 high street, maidstone K490052.
16 June 2006
Legal charge
Delivered: 26 June 2006
Status: Satisfied on 13 March 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Freehold land: 39/45 (odd) grosvenor road, tunbridge wells…
15 May 2006
Legal charge
Delivered: 16 May 2006
Status: Satisfied on 18 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Freehold property known as 67 dodworth avenue, southport…
28 April 2006
Legal charge
Delivered: 4 May 2006
Status: Satisfied on 9 May 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Freehold land being 13 and 15 sheet street, windsor…
6 March 2006
Bond & floating charge
Delivered: 23 March 2006
Status: Satisfied on 17 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
12 January 2006
Standard security
Delivered: 21 January 2006
Status: Satisfied on 17 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 97 main street, wishaw.
12 January 2006
Standard security
Delivered: 21 January 2006
Status: Satisfied on 13 March 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4 belgrave place, edinburgh.
12 January 2006
Standard security
Delivered: 21 January 2006
Status: Satisfied on 17 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 23 (2/1) hayburn street, partick, glasgow.
12 January 2006
Standard security
Delivered: 21 January 2006
Status: Satisfied on 11 April 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 160-162 union street, aberdeen.
12 January 2006
Standard security
Delivered: 21 January 2006
Status: Satisfied on 13 March 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 469-473 union street, aberdeen.
12 January 2006
Standard security
Delivered: 21 January 2006
Status: Satisfied on 18 February 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 coates crescent, edinburgh.
12 January 2006
Standard security
Delivered: 21 January 2006
Status: Satisfied on 17 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Woodville park industrial estate, woodville street, ibrox…
11 January 2006
Standard security
Delivered: 21 January 2006
Status: Satisfied on 31 May 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 25 alva street, edinburgh.
11 January 2006
Standard security
Delivered: 21 January 2006
Status: Satisfied on 19 December 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 22 bell street, st andrews.
11 January 2006
Standard security
Delivered: 21 January 2006
Status: Satisfied on 19 December 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 43-45 crossgate, cupar.
11 January 2006
Standard security
Delivered: 21 January 2006
Status: Satisfied on 17 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 27 harbour road, inverness.
11 January 2006
Standard security
Delivered: 21 January 2006
Status: Satisfied on 14 January 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 13 regent terrace, edinburgh.
11 January 2006
Standard security
Delivered: 21 January 2006
Status: Satisfied on 13 March 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Garage at 3B rothesay mews, edinburgh.
11 January 2006
Standard security
Delivered: 21 January 2006
Status: Satisfied on 18 June 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 39 frederick street, edinburgh.
11 January 2006
Standard security
Delivered: 21 January 2006
Status: Satisfied on 17 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 22 high street, dalkeith.
11 January 2006
Standard security
Delivered: 21 January 2006
Status: Satisfied on 17 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 27/31 albert street, kirkwall.
11 January 2006
Standard security
Delivered: 21 January 2006
Status: Satisfied on 13 March 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 11 gladstone place, stirling.
11 January 2006
Standard security
Delivered: 21 January 2006
Status: Satisfied on 17 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 30-32 george street, edinburgh.
9 December 2005
Legal charge
Delivered: 13 December 2005
Status: Satisfied on 13 March 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 20 cousin lane, london ln 45291.
9 December 2005
Legal charge
Delivered: 13 December 2005
Status: Satisfied on 1 October 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1-3 church street and 2 white hart street, high wycombe…
9 December 2005
Legal charge
Delivered: 13 December 2005
Status: Satisfied on 13 March 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 34 and 36 high street, kettering, northamptonshire NN126502.
9 December 2005
Legal charge
Delivered: 13 December 2005
Status: Satisfied on 18 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 174 high street, sutton, greater london SY279652.
9 December 2005
Legal charge
Delivered: 13 December 2005
Status: Satisfied on 13 March 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 59/59A high street, bromley, kent K214073.
15 December 2004
Standard security
Delivered: 21 December 2004
Status: Satisfied on 20 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 belgrave place, edinburgh.
18 July 2003
Standard security
Delivered: 21 July 2003
Status: Satisfied on 20 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 coates crescent, edinburgh.
6 September 2001
Legal charge
Delivered: 18 September 2001
Status: Satisfied on 10 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over freehold property known as 20 cousin…
26 June 2001
Standard security
Delivered: 29 June 2001
Status: Satisfied on 10 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/3, 90 beith street, glasgow.
26 June 2001
Standard security
Delivered: 29 June 2001
Status: Satisfied on 10 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1/1, 23 hayburn street, glasgow.
26 June 2001
Standard security
Delivered: 29 June 2001
Status: Satisfied on 20 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/1, 23 hayburn street, glasgow.
28 February 2001
Legal charge
Delivered: 17 March 2001
Status: Satisfied on 23 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property at 174 high street, london.
15 February 2001
Legal charge
Delivered: 7 March 2001
Status: Satisfied on 10 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over 1/3 church street & 2 white hart…
12 February 2001
Standard security
Delivered: 15 February 2001
Status: Satisfied on 20 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 469/473 union street, aberdeen.
6 January 2000
Legal charge
Delivered: 20 January 2000
Status: Satisfied on 23 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over property known as 34/36 high street…
5 January 2000
Standard security
Delivered: 12 January 2000
Status: Satisfied on 20 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 160-162 union street, aberdeen.
6 October 1999
Standard security
Delivered: 13 October 1999
Status: Satisfied on 10 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/68 high street, perth.
21 July 1999
Standard security
Delivered: 27 July 1999
Status: Satisfied on 20 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 30/32 george street, oban.
16 July 1998
Legal charge
Delivered: 21 July 1998
Status: Satisfied on 23 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over 59 & 59A high street,bromley,kent.
16 April 1998
Legal charge
Delivered: 17 April 1998
Status: Satisfied on 8 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26/26A high street,walton on thames. See the mortgage…
30 November 1994
Standard security
Delivered: 8 December 1994
Status: Satisfied on 10 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 chester street, edinburgh.
30 November 1994
Standard security
Delivered: 8 December 1994
Status: Satisfied on 20 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3B rothesay mews, edinburgh.
18 October 1994
Standard security
Delivered: 24 October 1994
Status: Satisfied on 20 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 39, 39A & 41 frederick street, edinburgh.
13 September 1994
Standard security
Delivered: 21 September 1994
Status: Satisfied on 10 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 clarendon road, stirling (semi-detached villa with the…
30 November 1992
Floating charge
Delivered: 18 December 1992
Status: Satisfied on 21 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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