SMITH BRANDS LIMITED
EDINBURGH SMITH CORPORATE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2JG

Company number SC292727
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 67 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 2JG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Registered office address changed from 5 Coates Crescent Edinburgh EH3 7AL to 67 George Street Edinburgh EH2 2JG on 3 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SMITH BRANDS LIMITED are www.smithbrands.co.uk, and www.smith-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Smith Brands Limited is a Private Limited Company. The company registration number is SC292727. Smith Brands Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Smith Brands Limited is 67 George Street Edinburgh Scotland Eh2 2jg. . SMITH, Angela is a Secretary of the company. SMITH, Angela is a Director of the company. SMITH, Derek Murray is a Director of the company. Secretary BRADLEY, Iain Paterson has been resigned. Director PETERS, David Bernard has been resigned. Director SMITH, Angela has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
SMITH, Angela
Appointed Date: 05 December 2006
Director
SMITH, Angela
Appointed Date: 08 February 2006
60 years old
Director
SMITH, Derek Murray
Appointed Date: 08 December 2005
56 years old

Resigned Directors

Secretary
BRADLEY, Iain Paterson
Resigned: 05 December 2006
Appointed Date: 04 November 2005
Director
PETERS, David Bernard
Resigned: 10 September 2007
Appointed Date: 12 March 2007
54 years old
Director
SMITH, Angela
Resigned: 09 January 2006
Appointed Date: 04 November 2005
60 years old

Persons With Significant Control

Mr Derek Murray Smith
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH BRANDS LIMITED Events

26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
03 Oct 2016
Registered office address changed from 5 Coates Crescent Edinburgh EH3 7AL to 67 George Street Edinburgh EH2 2JG on 3 October 2016
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
28 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2005
Accounting reference date extended from 30/11/06 to 31/12/06
04 Nov 2005
Incorporation

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