JAMES SMITH (DENNY) LIMITED
DENNY

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Company number SC030693
Status Active
Incorporation Date 2 April 1955
Company Type Private Limited Company
Address 7 WINCHESTER AVENUE, INDUSTRIAL ESTATE, DENNY, STIRLINGSHIRE, FK6 6QE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 5,000 . The most likely internet sites of JAMES SMITH (DENNY) LIMITED are www.jamessmithdenny.co.uk, and www.james-smith-denny.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. James Smith Denny Limited is a Private Limited Company. The company registration number is SC030693. James Smith Denny Limited has been working since 02 April 1955. The present status of the company is Active. The registered address of James Smith Denny Limited is 7 Winchester Avenue Industrial Estate Denny Stirlingshire Fk6 6qe. . SMITH, Russell James is a Secretary of the company. SMITH, Andrew Robert is a Director of the company. SMITH, Russell James is a Director of the company. Secretary SMITH, Margaret Hendry has been resigned. Director SMITH, Margaret Hendry has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SMITH, Russell James
Appointed Date: 21 October 1998
Director
SMITH, Andrew Robert

60 years old
Director
SMITH, Russell James

63 years old

Resigned Directors

Secretary
SMITH, Margaret Hendry
Resigned: 21 October 1998
Director
SMITH, Margaret Hendry
Resigned: 21 October 1998
105 years old

Persons With Significant Control

Mr Russell James Smith
Notified on: 14 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES SMITH (DENNY) LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,000
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 5,000
...
... and 70 more events
28 Jan 1988
Return made up to 14/01/87; full list of members
28 Jan 1988
Accounts for a small company made up to 31 March 1987
26 Feb 1987
Accounts for a small company made up to 31 March 1986
02 Apr 1955
Certificate of incorporation
02 Apr 1955
Incorporation

JAMES SMITH (DENNY) LIMITED Charges

16 February 1998
Bond & floating charge
Delivered: 18 February 1998
Status: Satisfied on 12 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 October 1997
Standard security
Delivered: 3 November 1997
Status: Satisfied on 13 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 1.39 acres of ground at broad street, boghead, denny.

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