SMILLIE METALLICS (MIDLANDS) LIMITED
RENFREW ROAD

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Company number SC075908
Status Active
Incorporation Date 27 August 1981
Company Type Private Limited Company
Address RIVERSIDE BERTH, KING GEORGE V DOCK, RENFREW ROAD, GLASGOW, G51 4SD
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SMILLIE METALLICS (MIDLANDS) LIMITED are www.smilliemetallicsmidlands.co.uk, and www.smillie-metallics-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Smillie Metallics Midlands Limited is a Private Limited Company. The company registration number is SC075908. Smillie Metallics Midlands Limited has been working since 27 August 1981. The present status of the company is Active. The registered address of Smillie Metallics Midlands Limited is Riverside Berth King George V Dock Renfrew Road Glasgow G51 4sd. . MCWATT, David Scott is a Secretary of the company. ADAM, John Robb is a Director of the company. Director CADMAN, Nicholas has been resigned. Director HOPKINS, Roy Stephen has been resigned. Director SMILLIE, James has been resigned. Director SMILLIE, John Gordon has been resigned. The company operates in "Recovery of sorted materials".


Current Directors


Director
ADAM, John Robb
Appointed Date: 06 November 2000
78 years old

Resigned Directors

Director
CADMAN, Nicholas
Resigned: 20 May 2015
69 years old

Director
HOPKINS, Roy Stephen
Resigned: 30 June 2002
75 years old

Director
SMILLIE, James
Resigned: 30 November 1990
110 years old

Director
SMILLIE, John Gordon
Resigned: 31 October 2000
72 years old

Persons With Significant Control

John R Adam & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMILLIE METALLICS (MIDLANDS) LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Sep 2015
Full accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10,000

20 May 2015
Termination of appointment of Nicholas Cadman as a director on 20 May 2015
...
... and 69 more events
16 Dec 1987
Director's particulars changed

08 Dec 1986
Full accounts made up to 31 December 1985

08 Dec 1986
Return made up to 14/07/86; full list of members

01 Jul 1986
Registered office changed on 01/07/86 from: greenfield works burnbank hamilton ML3 0RB

27 Aug 1981
Incorporation

SMILLIE METALLICS (MIDLANDS) LIMITED Charges

25 October 1988
Legal mortgage
Delivered: 7 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 47, cable street, wolverhampton.
27 January 1983
Legal charge
Delivered: 7 February 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 46 wolverhampton central trading estate, cable street…
27 January 1983
Floating charge
Delivered: 7 February 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…