SAMUEL SMITH & SON LIMITED

Hellopages » Falkirk » Falkirk » FK3 8BG
Company number SC150222
Status Active
Incorporation Date 14 April 1994
Company Type Private Limited Company
Address 70 LA PORTE PRECINCT, GRANGEMOUTH, FK3 8BG
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 2 . The most likely internet sites of SAMUEL SMITH & SON LIMITED are www.samuelsmithson.co.uk, and www.samuel-smith-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Samuel Smith Son Limited is a Private Limited Company. The company registration number is SC150222. Samuel Smith Son Limited has been working since 14 April 1994. The present status of the company is Active. The registered address of Samuel Smith Son Limited is 70 La Porte Precinct Grangemouth Fk3 8bg. . SMITH, Thomasina is a Secretary of the company. SMITH, William is a Director of the company. Secretary SMITH, William has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SMITH, Samuel Harry has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Secretary
SMITH, Thomasina
Appointed Date: 01 August 1995
Director
SMITH, William
Appointed Date: 14 April 1994
72 years old

Resigned Directors

Secretary
SMITH, William
Resigned: 31 July 1995
Appointed Date: 14 April 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 April 1994
Appointed Date: 14 April 1994
Director
SMITH, Samuel Harry
Resigned: 31 July 1995
Appointed Date: 14 April 1994
95 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 April 1995
Appointed Date: 14 April 1994

Persons With Significant Control

Mr William Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Thomasina Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMUEL SMITH & SON LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 13 February 2015
Statement of capital on 2015-02-17
  • GBP 2
...
... and 51 more events
06 May 1994
Ad 25/04/94--------- £ si 2@1=2 £ ic 2/4
15 Apr 1994
Registered office changed on 15/04/94 from: 24 great king street edinburgh EH3 6QN
15 Apr 1994
Director resigned;new director appointed
15 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
14 Apr 1994
Incorporation

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