SMITH AND RODGER, LIMITED

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Company number SC011502
Status Active
Incorporation Date 19 November 1920
Company Type Private Limited Company
Address 34 ELLIOT STREET, GLASGOW, G3 8EA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 48,330 . The most likely internet sites of SMITH AND RODGER, LIMITED are www.smithandrodger.co.uk, and www.smith-and-rodger.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and eleven months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.2 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith and Rodger Limited is a Private Limited Company. The company registration number is SC011502. Smith and Rodger Limited has been working since 19 November 1920. The present status of the company is Active. The registered address of Smith and Rodger Limited is 34 Elliot Street Glasgow G3 8ea. . MCASLAN, Ian Alexander Gaylor is a Secretary of the company. FINDLAY, Andrew Charles is a Director of the company. MCASLAN, Alexander Daniel Rodger is a Director of the company. MCASLAN, Ian Alexander Gaylor is a Director of the company. Secretary RUSSELL, Samuel has been resigned. Director AVERELL, Eric has been resigned. Director RUSSELL, Samuel has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCASLAN, Ian Alexander Gaylor
Appointed Date: 11 July 2000

Director
FINDLAY, Andrew Charles
Appointed Date: 11 July 2000
65 years old

Director

Director
MCASLAN, Ian Alexander Gaylor
Appointed Date: 11 July 2000
50 years old

Resigned Directors

Secretary
RUSSELL, Samuel
Resigned: 02 April 1995

Director
AVERELL, Eric
Resigned: 31 March 2008
79 years old

Director
RUSSELL, Samuel
Resigned: 02 April 1995
101 years old

Persons With Significant Control

Mr Alexander Daniel Rodger Mcaslan
Notified on: 1 January 2017
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH AND RODGER, LIMITED Events

20 Apr 2017
Confirmation statement made on 17 April 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 December 2015
22 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 48,330

10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 48,330

...
... and 61 more events
26 Apr 1989
Group accounts for a small company made up to 31 December 1988

04 May 1988
Return made up to 27/04/88; full list of members

04 May 1988
Accounts for a small company made up to 31 December 1987

05 May 1987
Return made up to 16/04/87; full list of members

20 Apr 1987
Group of companies' accounts made up to 31 December 1986

SMITH AND RODGER, LIMITED Charges

11 July 1983
Standard security
Delivered: 19 July 1983
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground extending to 1,372 square yards in glasgow…
15 December 1980
Floating charge
Delivered: 24 December 1980
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…