Company number SC012326
Status Active
Incorporation Date 8 August 1922
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 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 19 January 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 117,800
; Total exemption small company accounts made up to 19 January 2015. The most likely internet sites of JOHN SMITH & COMPANY (WOOLS). LIMITED are www.johnsmithcompanywools.co.uk, and www.john-smith-company-wools.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and four months. John Smith Company Wools Limited is a Private Limited Company.
The company registration number is SC012326. John Smith Company Wools Limited has been working since 08 August 1922.
The present status of the company is Active. The registered address of John Smith Company Wools Limited is Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh Eh3 9gl. . KERR, Gavin James Hamilton is a Secretary of the company. ATKINS, Nicholas John 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, Marshall Lindsay 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 NAPIER, Robert Lindsay has been resigned. Director NAPIER, Fergus Sean has been resigned. Director NAPIER, Hugh Ferguson has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
JOHN SMITH & COMPANY (WOOLS). LIMITED Events
20 Sep 2016
Accounts for a dormant company made up to 19 January 2016
10 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
19 Nov 2015
Total exemption small company accounts made up to 19 January 2015
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
11 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 81 more events
02 Jun 1987
Return made up to 19/05/87; full list of members
02 Jun 1987
Accounts for a small company made up to 19 January 1987
30 Jul 1986
Return made up to 29/04/85; full list of members
05 Jun 1986
Return made up to 08/04/86; full list of members
21 May 1986
Accounts for a small company made up to 19 January 1986
11 November 1991
Standard security
Delivered: 19 November 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6, 6A, 8 & 10 frederick street, edinburgh.
8 November 1991
Bond & floating charge
Delivered: 19 November 1991
Status: Satisfied
on 21 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Whole assets of the company…
15 February 1991
Standard security
Delivered: 1 March 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 and 6A frederick street, edinburgh.
11 April 1989
Bond & floating charge
Delivered: 21 April 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 August 1988
Standard security
Delivered: 15 August 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 327 sauchiehall st, glasgow.