C R SMITH GLAZIERS (DUNFERMLINE) LIMITED

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Company number SC051530
Status Active
Incorporation Date 5 October 1972
Company Type Private Limited Company
Address GARDENERS STREET, DUNFERMLINE, KY12 0RN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 50,000 . The most likely internet sites of C R SMITH GLAZIERS (DUNFERMLINE) LIMITED are www.crsmithglaziersdunfermline.co.uk, and www.c-r-smith-glaziers-dunfermline.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Dunfermline Queen Margaret Rail Station is 1.3 miles; to Rosyth Rail Station is 2.2 miles; to Lochgelly Rail Station is 6.9 miles; to Edinburgh Park Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C R Smith Glaziers Dunfermline Limited is a Private Limited Company. The company registration number is SC051530. C R Smith Glaziers Dunfermline Limited has been working since 05 October 1972. The present status of the company is Active. The registered address of C R Smith Glaziers Dunfermline Limited is Gardeners Street Dunfermline Ky12 0rn. . EADIE, Hugh Colum is a Secretary of the company. EADIE, Gerard James Patrick is a Director of the company. EADIE, Hugh Colum is a Director of the company. Director BURRELL, Kenneth James has been resigned. Director CAMPBELL, Ian Menzies has been resigned. Director CLARK, Mark has been resigned. Director DONACHIE, Hazel has been resigned. Director EADIE, George Roger has been resigned. Director EADIE, Rhona Leslie has been resigned. Director GALLAGHER, John Francis has been resigned. Director GARDNER, Anne Agnes has been resigned. Director ORWIN, Mark Alan has been resigned. The company operates in "Development of building projects".


Current Directors


Director

Director
EADIE, Hugh Colum

71 years old

Resigned Directors

Director
BURRELL, Kenneth James
Resigned: 01 April 1990

Director
CAMPBELL, Ian Menzies
Resigned: 17 September 1993
Appointed Date: 01 November 1990
72 years old

Director
CLARK, Mark
Resigned: 27 July 1993
Appointed Date: 06 April 1992
72 years old

Director
DONACHIE, Hazel
Resigned: 19 November 1990

Director
EADIE, George Roger
Resigned: 20 May 2002
72 years old

Director
EADIE, Rhona Leslie
Resigned: 01 July 1990

Director
GALLAGHER, John Francis
Resigned: 28 February 2004
Appointed Date: 03 May 1998
75 years old

Director
GARDNER, Anne Agnes
Resigned: 31 July 2014
Appointed Date: 14 January 1998
62 years old

Director
ORWIN, Mark Alan
Resigned: 01 August 2013
Appointed Date: 25 May 1998
62 years old

Persons With Significant Control

Cairnsmill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C R SMITH GLAZIERS (DUNFERMLINE) LIMITED Events

17 May 2017
Confirmation statement made on 14 January 2017 with updates
17 Feb 2017
Full accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 50,000

03 Feb 2016
Full accounts made up to 28 February 2015
09 Apr 2015
Statement of company's objects
...
... and 104 more events
12 May 1988
Director resigned

09 Sep 1987
Full accounts made up to 31 March 1986
09 Apr 1987
New director appointed

09 Apr 1987
Return made up to 14/01/87; full list of members

05 Oct 1972
Certificate of incorporation

C R SMITH GLAZIERS (DUNFERMLINE) LIMITED Charges

2 April 2015
Charge code SC05 1530 0012
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Trustees of the C R Smith Directors Pension Scheme
Description: Contains floating charge…
28 August 1989
Assignment
Delivered: 15 September 1989
Status: Satisfied on 20 April 1995
Persons entitled: 3I PLC
Description: The sum of £29,838.38 or the credit of deposit account…
3 September 1981
Bond & floating charge
Delivered: 14 September 1981
Status: Satisfied on 1 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 January 1981
Standard security
Delivered: 5 February 1981
Status: Satisfied on 2 April 2015
Persons entitled: Scottish Development Agency
Description: 0.32 hectares of land at albony street, dunfermline.
30 January 1981
Instrument of charge
Delivered: 4 February 1981
Status: Satisfied on 2 May 1991
Persons entitled: Scottish Development Agency
Description: Undertaking and all property and assets present and future…
30 January 1981
Instrument of charge
Delivered: 2 February 1981
Status: Satisfied on 4 May 1995
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Undertaking and all property and assets present and future…
30 January 1981
Standard security
Delivered: 11 February 1981
Status: Satisfied on 2 April 2015
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: 0.32 hectares of land in albany street, dunfermline.