ERIC N SMITH LTD.
GLASGOW ERIC N. SMITH (GOLDSMITHS) LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G77 6AE

Company number SC138278
Status Active
Incorporation Date 13 May 1992
Company Type Private Limited Company
Address 193-201 AYR ROAD, NEWTON MEARNS, GLASGOW, G77 6AE
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47722 - Retail sale of leather goods in specialised stores, 47770 - Retail sale of watches and jewellery in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge SC1382780002 in full; Statement of capital following an allotment of shares on 28 July 2016 GBP 77,771 . The most likely internet sites of ERIC N SMITH LTD. are www.ericnsmith.co.uk, and www.eric-n-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Eric N Smith Ltd is a Private Limited Company. The company registration number is SC138278. Eric N Smith Ltd has been working since 13 May 1992. The present status of the company is Active. The registered address of Eric N Smith Ltd is 193 201 Ayr Road Newton Mearns Glasgow G77 6ae. . SMITH, Yvonne Mary is a Secretary of the company. SMITH, Eric Norris is a Director of the company. SMITH, Yvonne Mary is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
SMITH, Yvonne Mary
Appointed Date: 13 May 1992

Director
SMITH, Eric Norris
Appointed Date: 13 May 1992
76 years old

Director
SMITH, Yvonne Mary
Appointed Date: 13 May 1992
74 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 May 1993
Appointed Date: 13 May 1992

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 May 1992
Appointed Date: 13 May 1992

ERIC N SMITH LTD. Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Oct 2016
Satisfaction of charge SC1382780002 in full
28 Sep 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 77,771

05 Sep 2016
Resolutions
  • RES13 ‐ Creation of new class of shares 28/07/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 77,770

...
... and 56 more events
04 Jan 1993
Accounting reference date notified as 31/05

03 Nov 1992
Partic of mort/charge *
14 May 1992
Registered office changed on 14/05/92 from: 24 great king street edinburgh EH3 6QN

14 May 1992
Director resigned;new director appointed

13 May 1992
Incorporation

ERIC N SMITH LTD. Charges

19 August 2013
Charge code SC13 8278 0002
Delivered: 21 August 2013
Status: Satisfied on 5 October 2016
Persons entitled: Adam & Company PLC
Description: 203 ayr road newton mearns glasgow REN26219.
27 October 1992
Standard security
Delivered: 3 November 1992
Status: Satisfied on 23 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 197 ayr road, newton mearns.