SMILLIE & CUTHBERTSON LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 3JG

Company number SC051984
Status Active
Incorporation Date 12 December 1972
Company Type Private Limited Company
Address RIVERSIDE WORKS, NEW MILL ROAD, KILMARNOCK, AYRSHIRE, KA1 3JG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c., 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 12,000 ; Registration of charge SC0519840007, created on 16 November 2015. The most likely internet sites of SMILLIE & CUTHBERTSON LIMITED are www.smilliecuthbertson.co.uk, and www.smillie-cuthbertson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Smillie Cuthbertson Limited is a Private Limited Company. The company registration number is SC051984. Smillie Cuthbertson Limited has been working since 12 December 1972. The present status of the company is Active. The registered address of Smillie Cuthbertson Limited is Riverside Works New Mill Road Kilmarnock Ayrshire Ka1 3jg. . MACKENZIE, Heather is a Secretary of the company. MACKENZIE, Alasdair Ian is a Director of the company. MACKENZIE, Heather is a Director of the company. Secretary CUTHBERTSON, Anne Elizabeth has been resigned. Director CUTHBERTSON, Anne Elizabeth has been resigned. Director CUTHBERTSON, William Stewart has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MACKENZIE, Heather
Appointed Date: 30 August 2006
Director
MACKENZIE, Alasdair Ian
Appointed Date: 08 April 2002
57 years old
Director
MACKENZIE, Heather
Appointed Date: 14 March 2008
56 years old

Resigned Directors

Secretary
CUTHBERTSON, Anne Elizabeth
Resigned: 30 August 2006
Director
CUTHBERTSON, Anne Elizabeth
Resigned: 30 August 2006
76 years old
Director
CUTHBERTSON, William Stewart
Resigned: 30 August 2006
80 years old

SMILLIE & CUTHBERTSON LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 12,000
01 Dec 2015
Registration of charge SC0519840007, created on 16 November 2015
22 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 12,000
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 83 more events
04 Sep 1987
Return made up to 07/08/87; full list of members
04 Sep 1987
Full accounts made up to 31 December 1986
28 Nov 1986
Full accounts made up to 31 December 1985
28 Nov 1986
Return made up to 30/06/86; full list of members
12 Dec 1972
Incorporation

SMILLIE & CUTHBERTSON LIMITED Charges

16 November 2015
Charge code SC05 1984 0007
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Contains floating charge…
5 October 2009
Floating charge
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The whole assets of the company…
19 September 2006
Standard security
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17 james little street, kilmarnock.
30 August 2006
Bond & floating charge
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
23 June 2000
Bond & floating charge
Delivered: 29 June 2000
Status: Satisfied on 28 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 August 1992
Bond & floating charge
Delivered: 7 August 1992
Status: Satisfied on 3 December 2002
Persons entitled: Yorkshire Building Society
Description: Undertaking and all property and assets present and future…
6 July 1990
Standard security
Delivered: 23 July 1990
Status: Satisfied on 23 January 2002
Persons entitled: Yorkshire Building Society
Description: 17 james little street kilmarnock.

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