RODERICK SMITH LIMITED
ISLE OF LEWIS

Hellopages » Eilean Siar » Eilean Siar » HS1 2DA

Company number SC030064
Status Active
Incorporation Date 18 May 1954
Company Type Private Limited Company
Address 8-10 CROMWELL STREET, STORNOWAY, ISLE OF LEWIS, HS1 2DA
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RODERICK SMITH LIMITED are www.rodericksmith.co.uk, and www.roderick-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven months. Roderick Smith Limited is a Private Limited Company. The company registration number is SC030064. Roderick Smith Limited has been working since 18 May 1954. The present status of the company is Active. The registered address of Roderick Smith Limited is 8 10 Cromwell Street Stornoway Isle of Lewis Hs1 2da. . MATHESON, Alexander is a Director of the company. MATHESON, Donald Roderick is a Director of the company. MATHESON, Irene Mary is a Director of the company. Secretary MACDONALD, Kenneth has been resigned. Secretary MACDONALD, Kenneth Norman has been resigned. Secretary MACPHERSON, Kevin Frederick has been resigned. Director MACDONALD, John has been resigned. The company operates in "News agency activities".


Current Directors

Director
MATHESON, Alexander

84 years old
Director
MATHESON, Donald Roderick
Appointed Date: 20 October 1999
53 years old
Director
MATHESON, Irene Mary

85 years old

Resigned Directors

Secretary
MACDONALD, Kenneth
Resigned: 09 October 2014
Appointed Date: 07 October 2014
Secretary
MACDONALD, Kenneth Norman
Resigned: 01 October 2008
Secretary
MACPHERSON, Kevin Frederick
Resigned: 07 October 2014
Appointed Date: 23 October 2008
Director
MACDONALD, John
Resigned: 03 February 1992
117 years old

Persons With Significant Control

Donald Roderick Matheson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RODERICK SMITH LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3,000
17 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3,000
...
... and 68 more events
02 Dec 1987
Return made up to 04/11/87; full list of members
02 Dec 1987
Accounts for a small company made up to 31 March 1987
11 Dec 1986
Accounts for a small company made up to 31 March 1986
11 Dec 1986
Return made up to 05/11/86; full list of members
21 Oct 1986
Secretary resigned;new secretary appointed

RODERICK SMITH LIMITED Charges

9 February 1994
Standard security
Delivered: 18 February 1994
Status: Outstanding
Persons entitled: Scottish Homes
Description: 24 newton street, stornoway.
8 November 1993
Standard security
Delivered: 19 November 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 flats to be constructed on site of 24 newton street…
28 October 1993
Floating charge
Delivered: 10 November 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
1 September 1976
Standard security
Delivered: 6 September 1976
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 50 & 52 point st stornoway 4 & 6 cromwell st stornoway 8 &…
30 January 1969
Disposition & explanatory letter
Delivered: 4 February 1969
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop, dwellinghouse & two stores at 25 north beach street…
13 October 1967
Bond and disposition in security
Delivered: 17 October 1967
Status: Outstanding
Persons entitled: William J Payne
Description: 50 & 52 print street & 4, 6, 8 & 10 cranwell street…
13 October 1967
Bond and disposition in security
Delivered: 17 October 1967
Status: Outstanding
Persons entitled: Mrs Catherine A. Matheson
Description: 50 & 52 print street & 4, 6, 8 & 10 cranwell street…

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