JOHNSTON SMILLIE LTD
EDINBURGH JOHNSTON SMILLIE LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DQ

Company number SC277435
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 6 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JOHNSTON SMILLIE LTD are www.johnstonsmillie.co.uk, and www.johnston-smillie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Aberdour Rail Station is 8.4 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johnston Smillie Ltd is a Private Limited Company. The company registration number is SC277435. Johnston Smillie Ltd has been working since 15 December 2004. The present status of the company is Active. The registered address of Johnston Smillie Ltd is 6 Redheughs Rigg Edinburgh Eh12 9dq. . BRASH, Lea is a Director of the company. MCKAY, Ross Phillips is a Director of the company. MILLER, David James is a Director of the company. Secretary SIM, Ian Allan has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BRASH, Lea has been resigned. Director SIM, Ian Allan has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BRASH, Lea
Appointed Date: 19 March 2014
42 years old
Director
MCKAY, Ross Phillips
Appointed Date: 15 December 2004
59 years old
Director
MILLER, David James
Appointed Date: 15 December 2004
72 years old

Resigned Directors

Secretary
SIM, Ian Allan
Resigned: 06 April 2014
Appointed Date: 15 December 2004
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Director
BRASH, Lea
Resigned: 24 January 2014
Appointed Date: 10 December 2013
42 years old
Director
SIM, Ian Allan
Resigned: 06 April 2014
Appointed Date: 15 December 2004
77 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Miss Lea Brash
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Phillips Mckay
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Miller
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHNSTON SMILLIE LTD Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 900
15 Dec 2015
Director's details changed for David James Miller on 1 November 2013
...
... and 40 more events
14 Mar 2005
Accounting reference date extended from 31/12/05 to 31/03/06
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
21 Dec 2004
Director resigned
15 Dec 2004
Incorporation

JOHNSTON SMILLIE LTD Charges

17 May 2013
Charge code SC27 7435 0002
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited, No 1 Brookhill Way, Banbury, Oxon, OX16 3EL
Description: Notification of addition to or amendment of charge…
25 July 2007
Bond & floating charge
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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