SMITH COLE WRIGHT LIMITED

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Company number SC137812
Status Active
Incorporation Date 15 April 1992
Company Type Private Limited Company
Address 77 ST VINCENT STREET, GLASGOW, G2 5TF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 October 2015. The most likely internet sites of SMITH COLE WRIGHT LIMITED are www.smithcolewright.co.uk, and www.smith-cole-wright.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Cole Wright Limited is a Private Limited Company. The company registration number is SC137812. Smith Cole Wright Limited has been working since 15 April 1992. The present status of the company is Active. The registered address of Smith Cole Wright Limited is 77 St Vincent Street Glasgow G2 5tf. . FYFE, Ian Andrew is a Secretary of the company. COLE, Crawford William Alexander is a Director of the company. FYFE, Ian Andrew is a Director of the company. MILLER, Roderick John is a Director of the company. SMITH, James Fraser is a Director of the company. WRIGHT, Ian Morrison is a Director of the company. Nominee Secretary ALEX MORISON & CO WS has been resigned. Nominee Director BRASH, Donald Granger has been resigned. Director OSWALD, Andrew Wilson has been resigned. Director OSWALD, Julie Maria has been resigned. Director SMITH, Evelyn Anne Kent has been resigned. Director SMITH, Norman Alan has been resigned. Nominee Director VALENTINE, Robin Keith has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FYFE, Ian Andrew
Appointed Date: 01 September 1997

Director
COLE, Crawford William Alexander
Appointed Date: 01 September 1997
70 years old

Director
FYFE, Ian Andrew
Appointed Date: 14 August 1992
67 years old

Director
MILLER, Roderick John
Appointed Date: 18 August 2000
67 years old

Director
SMITH, James Fraser
Appointed Date: 14 August 1992
65 years old

Director
WRIGHT, Ian Morrison
Appointed Date: 28 March 1995
69 years old

Resigned Directors

Nominee Secretary
ALEX MORISON & CO WS
Resigned: 01 September 1997
Appointed Date: 15 April 1992

Nominee Director
BRASH, Donald Granger
Resigned: 14 August 1992
Appointed Date: 15 April 1992
75 years old

Director
OSWALD, Andrew Wilson
Resigned: 12 October 1993
Appointed Date: 14 August 1992
70 years old

Director
OSWALD, Julie Maria
Resigned: 12 October 1993
Appointed Date: 14 August 1992
67 years old

Director
SMITH, Evelyn Anne Kent
Resigned: 01 September 1997
Appointed Date: 14 August 1992
68 years old

Director
SMITH, Norman Alan
Resigned: 01 September 1997
Appointed Date: 14 August 1992
69 years old

Nominee Director
VALENTINE, Robin Keith
Resigned: 14 August 1992
Appointed Date: 15 April 1992
67 years old

Persons With Significant Control

Mr James Fraser Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMITH COLE WRIGHT LIMITED Events

22 Apr 2017
Confirmation statement made on 15 April 2017 with updates
23 Jul 2016
Compulsory strike-off action has been discontinued
21 Jul 2016
Total exemption small company accounts made up to 30 October 2015
21 Jul 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 20

19 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 68 more events
16 Nov 1992
New director appointed

13 Nov 1992
Memorandum and Articles of Association
13 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Aug 1992
Company name changed collegium 129 LIMITED\certificate issued on 14/08/92

15 Apr 1992
Incorporation