SMITH DESIGN ASSOCIATES LIMITED

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Company number SC150692
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address 16 LYNEDOCH CRESCENT, GLASGOW, G3 6EQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 800 . The most likely internet sites of SMITH DESIGN ASSOCIATES LIMITED are www.smithdesignassociates.co.uk, and www.smith-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.6 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Design Associates Limited is a Private Limited Company. The company registration number is SC150692. Smith Design Associates Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of Smith Design Associates Limited is 16 Lynedoch Crescent Glasgow G3 6eq. . SMITH, Rosemary Jane, Dr is a Secretary of the company. DUNCAN, Andrew Alexander is a Director of the company. ROSS, Norman Robert is a Director of the company. SMITH, Brian is a Director of the company. Secretary SMITH, Ian has been resigned. Secretary DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED has been resigned. Director HAMMOND, Scott Mitchell has been resigned. Director IRELAND, Matthew Brian has been resigned. Director MCLEW, Kenneth David Brownlie has been resigned. Director MCNEILL, James Stuart has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SMITH, Rosemary Jane, Dr
Appointed Date: 15 September 2003
Director
DUNCAN, Andrew Alexander
Appointed Date: 01 January 1998
64 years old
Director
ROSS, Norman Robert
Appointed Date: 01 September 2007
60 years old
Director
SMITH, Brian
Appointed Date: 22 November 1994
64 years old

Resigned Directors

Secretary
SMITH, Ian
Resigned: 15 September 2003
Appointed Date: 22 November 1994
Secretary
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED
Resigned: 22 November 1994
Appointed Date: 05 May 1994
Director
HAMMOND, Scott Mitchell
Resigned: 26 April 2011
Appointed Date: 01 January 2004
59 years old
Director
IRELAND, Matthew Brian
Resigned: 14 April 2014
Appointed Date: 01 January 2004
60 years old
Director
MCLEW, Kenneth David Brownlie
Resigned: 22 November 1994
Appointed Date: 05 May 1994
81 years old
Director
MCNEILL, James Stuart
Resigned: 22 November 1994
Appointed Date: 05 May 1994
70 years old

Persons With Significant Control

Mr Brian Smith
Notified on: 1 May 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Rosemary Jane Smith
Notified on: 1 May 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH DESIGN ASSOCIATES LIMITED Events

08 May 2017
Confirmation statement made on 5 May 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 800
06 May 2016
Director's details changed for Brian Smith on 5 May 2016
06 May 2016
Director's details changed for Norman Robert Ross on 5 May 2016
...
... and 66 more events
28 Nov 1994
Company name changed\certificate issued on 28/11/94
23 Nov 1994
Director resigned;new director appointed
23 Nov 1994
Director resigned
23 Nov 1994
Registered office changed on 23/11/94 from: 109 douglas street glasgow G2 4HB
05 May 1994
Incorporation

SMITH DESIGN ASSOCIATES LIMITED Charges

30 March 1995
Bond & floating charge
Delivered: 7 April 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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