JOHN SMITH & SON GROUP LIMITED
GLASGOW JOHN SMITH & SON (GLASGOW) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 8JX

Company number SC006905
Status Active
Incorporation Date 24 September 1908
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 3 October 2016 with updates; Appointment of Mr David Craig Marshall as a director on 24 June 2016. The most likely internet sites of JOHN SMITH & SON GROUP LIMITED are www.johnsmithsongroup.co.uk, and www.john-smith-son-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and two months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Smith Son Group Limited is a Private Limited Company. The company registration number is SC006905. John Smith Son Group Limited has been working since 24 September 1908. The present status of the company is Active. The registered address of John Smith Son Group Limited is Capella Building Tenth Floor 60 York Street Glasgow G2 8jx. . FOOKS, Matthew Guy is a Secretary of the company. BURSEY, Samuel is a Director of the company. GRAY, James Richard is a Director of the company. GRAY, Peter Leigh is a Director of the company. LAKE, Peter William is a Director of the company. LINDSAY, Stuart is a Director of the company. MARSHALL, David Craig is a Director of the company. Secretary ADAMS, Edward Laurence John has been resigned. Secretary JEYES, Peter Martin has been resigned. Secretary NOTARANGELO, Pietro Raffaele has been resigned. Secretary SHEARER, Robert Coutts has been resigned. Secretary TURNER, David J has been resigned. Director ANDERSON, William Taylor Campbell has been resigned. Director ANDERSON, William Taylor Campbell has been resigned. Director CLOW, Robert George Menzies has been resigned. Director DOUGLAS, Joan has been resigned. Director FIELD, Terence Frederick has been resigned. Director GRAHAM, John Michael Denning has been resigned. Director GRAY, Robert William has been resigned. Director HARDINGE, Julian Alexander, Lord has been resigned. Director HILL, Robin Gordon has been resigned. Director HILL, Robin Gordon has been resigned. Director HOLLOWAY, David John has been resigned. Director HUNTER, Robert Wishart has been resigned. Director JEYES, Peter Martin has been resigned. Director LEITCH, Alan James Melville has been resigned. Director MOORE, Andrew John has been resigned. Director NOTARANGELO, Pietro Raffaele has been resigned. Director SUGDEN, Christopher has been resigned. Director SUGDEN, Christopher has been resigned. Director WILLIAMSON, David Robert has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
FOOKS, Matthew Guy
Appointed Date: 29 July 2015
Director
BURSEY, Samuel
Appointed Date: 10 November 2015
49 years old
Director
GRAY, James Richard
Appointed Date: 29 November 2001
59 years old
Director
GRAY, Peter Leigh
Appointed Date: 29 November 2001
58 years old
Director
LAKE, Peter William
Appointed Date: 01 December 2011
67 years old
Director
LINDSAY, Stuart
Appointed Date: 19 June 2003
73 years old
Director
MARSHALL, David Craig
Appointed Date: 24 June 2016
50 years old

Resigned Directors

Secretary
ADAMS, Edward Laurence John
Resigned: 29 July 2015
Appointed Date: 20 January 2015
Secretary
JEYES, Peter Martin
Resigned: 01 August 2014
Appointed Date: 29 November 2001
Secretary
NOTARANGELO, Pietro Raffaele
Resigned: 30 October 2000
Appointed Date: 01 October 1997
Secretary
SHEARER, Robert Coutts
Resigned: 29 November 2001
Appointed Date: 30 October 2000
Secretary
TURNER, David J
Resigned: 30 September 1997
Director
ANDERSON, William Taylor Campbell
Resigned: 30 April 2011
Appointed Date: 29 November 2001
77 years old
Director
ANDERSON, William Taylor Campbell
Resigned: 29 November 2001
77 years old
Director
CLOW, Robert George Menzies
Resigned: 30 October 2000
91 years old
Director
DOUGLAS, Joan
Resigned: 28 January 2000
Appointed Date: 01 November 1998
62 years old
Director
FIELD, Terence Frederick
Resigned: 31 December 2007
Appointed Date: 17 September 2002
66 years old
Director
GRAHAM, John Michael Denning
Resigned: 30 October 2000
81 years old
Director
GRAY, Robert William
Resigned: 15 December 2011
Appointed Date: 12 February 2007
61 years old
Director
HARDINGE, Julian Alexander, Lord
Resigned: 07 November 2001
Appointed Date: 01 November 1998
80 years old
Director
HILL, Robin Gordon
Resigned: 11 December 2002
Appointed Date: 29 November 2001
76 years old
Director
HILL, Robin Gordon
Resigned: 29 November 2001
Appointed Date: 01 November 1998
76 years old
Director
HOLLOWAY, David John
Resigned: 30 June 2004
Appointed Date: 16 November 2003
75 years old
Director
HUNTER, Robert Wishart
Resigned: 13 February 1989
Director
JEYES, Peter Martin
Resigned: 02 March 2012
Appointed Date: 29 November 2001
78 years old
Director
LEITCH, Alan James Melville
Resigned: 10 December 2015
Appointed Date: 01 July 2004
67 years old
Director
MOORE, Andrew John
Resigned: 13 October 2014
Appointed Date: 01 June 2006
60 years old
Director
NOTARANGELO, Pietro Raffaele
Resigned: 30 October 2000
Appointed Date: 09 November 1992
69 years old
Director
SUGDEN, Christopher
Resigned: 11 December 2002
Appointed Date: 29 November 2001
76 years old
Director
SUGDEN, Christopher
Resigned: 29 November 2001
Appointed Date: 30 October 2000
76 years old
Director
WILLIAMSON, David Robert
Resigned: 29 November 2001
Appointed Date: 06 December 2000
59 years old

Persons With Significant Control

Mr Peter Leigh Gray
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

JOHN SMITH & SON GROUP LIMITED Events

02 Mar 2017
Group of companies' accounts made up to 31 May 2016
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
24 Jun 2016
Appointment of Mr David Craig Marshall as a director on 24 June 2016
04 Mar 2016
Group of companies' accounts made up to 31 May 2015
10 Dec 2015
Termination of appointment of Alan James Melville Leitch as a director on 10 December 2015
...
... and 142 more events
20 Mar 1988
Full group accounts made up to 31 March 1987
17 Feb 1988
Director resigned;new director appointed
25 Nov 1986
Full accounts made up to 31 March 1986
25 Nov 1986
Return made up to 16/09/86; full list of members
24 Sep 1908
Certificate of incorporation

JOHN SMITH & SON GROUP LIMITED Charges

5 October 2011
Debenture
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 1999
Standard security
Delivered: 24 August 1999
Status: Satisfied on 20 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 248-252 byres road, glasgow.
4 August 1999
Standard security
Delivered: 24 August 1999
Status: Satisfied on 20 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 57-61 st vincent street, glasgow.
24 June 1999
Floating charge
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
3 July 1992
Standard security
Delivered: 15 July 1992
Status: Satisfied on 20 November 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 69 kent road, glasgow.
14 February 1992
Floating charge
Delivered: 18 February 1994
Status: Satisfied on 24 August 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
14 May 1985
Standard security
Delivered: 30 May 1985
Status: Satisfied on 7 September 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: 248/252 byres road, glasgow (formerly 252/254).
16 July 1975
Standard security
Delivered: 24 July 1975
Status: Satisfied on 27 August 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Premises at 57/61 st vincent st, glasgow.

Similar Companies

JOHN SMITH & SON (AUCHTERARDER) LIMITED JOHN SMITH & SON (ELECTRICAL CONTRACTORS) LTD. JOHN SMITH & SONS (KILMAURS MAINS) LIMITED JOHN SMITH & SONS LIMITED JOHN SMITH & SONS(CHORLEY)LIMITED JOHN SMITH & SONS(SHREWSBURY),LIMITED JOHN SMITH (BLACKHEATH) LIMITED