SMITHS MENSWEAR LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AQ

Company number SC092763
Status Active
Incorporation Date 10 April 1985
Company Type Private Limited Company
Address MURRAY BEITH MURRAY (SMI471), 3 GLENFINLAS STREET, EDINBURGH, SCOTLAND, EH3 6AQ
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 ninety-two events have happened. The last three records are Micro company accounts made up to 31 January 2017; Registered office address changed from C/O Hw Edinburgh Q Court 3 Quality Street Edinburgh EH4 5BP to Murray Beith Murray (Smi471) 3 Glenfinlas Street Edinburgh EH3 6AQ on 19 April 2017; Micro company accounts made up to 31 January 2016. The most likely internet sites of SMITHS MENSWEAR LIMITED are www.smithsmenswear.co.uk, and www.smiths-menswear.co.uk. The predicted number of employees is 100 to 110. The company’s age is forty years and eight months. Smiths Menswear Limited is a Private Limited Company. The company registration number is SC092763. Smiths Menswear Limited has been working since 10 April 1985. The present status of the company is Active. The registered address of Smiths Menswear Limited is Murray Beith Murray Smi471 3 Glenfinlas Street Edinburgh Scotland Eh3 6aq. The company`s financial liabilities are £2576.76k. It is £2556.52k against last year. And the total assets are £3100.86k, which is £3044.59k against last year. BENSON, Michael is a Secretary of the company. SMITH, Alan George is a Director of the company. SMITH, Gudrun Mary is a Director of the company. Secretary SMITH, Gudrun Mary has been resigned. Secretary BENSON has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BURNS, George has been resigned. Director MCKENZIE, John Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


smiths menswear Key Finiance

LIABILITIES £2576.76k
+12634%
CASH n/a
TOTAL ASSETS £3100.86k
+5410%
All Financial Figures

Current Directors

Secretary
BENSON, Michael
Appointed Date: 01 June 2010
Director
SMITH, Alan George

79 years old
Director
SMITH, Gudrun Mary

72 years old

Resigned Directors

Secretary
SMITH, Gudrun Mary
Resigned: 01 March 2000
Secretary
BENSON
Resigned: 01 June 2010
Appointed Date: 22 September 2009
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 22 September 2009
Appointed Date: 01 March 2000
Director
BURNS, George
Resigned: 29 July 2009
Appointed Date: 01 March 2000
70 years old
Director
MCKENZIE, John Joseph
Resigned: 28 June 1994
68 years old

Persons With Significant Control

Mr Alan George Smith
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Gudrun Mary Smith
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Newco (579) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITHS MENSWEAR LIMITED Events

31 May 2017
Micro company accounts made up to 31 January 2017
19 Apr 2017
Registered office address changed from C/O Hw Edinburgh Q Court 3 Quality Street Edinburgh EH4 5BP to Murray Beith Murray (Smi471) 3 Glenfinlas Street Edinburgh EH3 6AQ on 19 April 2017
12 Oct 2016
Micro company accounts made up to 31 January 2016
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Aug 2015
Micro company accounts made up to 31 January 2015
...
... and 82 more events
11 May 1987
New director appointed
29 Apr 1987
Accounts for a small company made up to 30 September 1986
29 Apr 1987
Return made up to 14/10/86; full list of members
10 Apr 1985
Certificate of incorporation
10 Apr 1985
Incorporation

SMITHS MENSWEAR LIMITED Charges

22 February 1994
Standard security
Delivered: 8 March 1994
Status: Satisfied on 30 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at 17/21 ponton street,edinburgh.
30 June 1993
Standard security
Delivered: 16 July 1993
Status: Satisfied on 10 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14/16 renfield street and 23, 25 and 27 drury street…
26 May 1993
Bond & floating charge
Delivered: 4 June 1993
Status: Satisfied on 10 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
16 June 1989
Standard security
Delivered: 29 June 1989
Status: Satisfied on 30 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17/21 ponton st., Edinburgh.

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