LAURENCE SMITH & SON (EDINBURGH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR

Company number SC031288
Status Active
Incorporation Date 31 January 1956
Company Type Private Limited Company
Address 60- CONSTITUTION STREET, LEITH, EDINBURGH, EH6 6RR
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 16,000 . The most likely internet sites of LAURENCE SMITH & SON (EDINBURGH) LIMITED are www.laurencesmithsonedinburgh.co.uk, and www.laurence-smith-son-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. Laurence Smith Son Edinburgh Limited is a Private Limited Company. The company registration number is SC031288. Laurence Smith Son Edinburgh Limited has been working since 31 January 1956. The present status of the company is Active. The registered address of Laurence Smith Son Edinburgh Limited is 60 Constitution Street Leith Edinburgh Eh6 6rr. . CHRISTISON, Colin Eric is a Secretary of the company. CHRISTISON, Colin Eric is a Director of the company. SMITH, Duncan Ross is a Director of the company. SMITH, Laurence Rognvald is a Director of the company. Secretary COWAN SMALL & PARTNERS CHARTERED ACCOUNTANTS has been resigned. Director CHRISTIE, Robert Mcleish has been resigned. Director MARTINEZ, Frances Kennedy has been resigned. Director SMALL, Fredrick has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
CHRISTISON, Colin Eric
Appointed Date: 01 February 1990
Director
CHRISTISON, Colin Eric
Appointed Date: 06 April 1990
70 years old
Director
SMITH, Duncan Ross

64 years old
Director
SMITH, Laurence Rognvald

101 years old

Resigned Directors

Secretary
COWAN SMALL & PARTNERS CHARTERED ACCOUNTANTS
Resigned: 01 February 1990
Director
CHRISTIE, Robert Mcleish
Resigned: 13 May 1994
Appointed Date: 12 September 1991
89 years old
Director
MARTINEZ, Frances Kennedy
Resigned: 31 July 1997
108 years old
Director
SMALL, Fredrick
Resigned: 15 January 1990
73 years old

Persons With Significant Control

Mr Laurence Rognvald Smith
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAURENCE SMITH & SON (EDINBURGH) LIMITED Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
26 Sep 2016
Accounts for a small company made up to 31 January 2016
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 16,000
19 May 2015
Full accounts made up to 31 January 2015
09 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 16,000
...
... and 69 more events
19 Jan 1988
Accounts made up to 31 January 1987
11 Jan 1988
Return made up to 02/08/87; full list of members
09 Mar 1987
Registered office changed on 09/03/87 from: 14 albany street edinburgh
26 Sep 1986
Return made up to 17/07/86; full list of members
16 Sep 1986
Accounts for a small company made up to 31 January 1986

LAURENCE SMITH & SON (EDINBURGH) LIMITED Charges

24 June 1982
Bond & floating charge
Delivered: 7 July 1982
Status: Satisfied on 20 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
8 March 1968
Disposition & minute of agreement
Delivered: 11 March 1968
Status: Satisfied on 24 January 2009
Persons entitled: Dunedin Building Society
Description: 32 & 34 comiston road, edinburgh.

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