HARTFIELD SMITH LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH10 7DP

Company number SC102182
Status Active
Incorporation Date 5 December 1986
Company Type Private Limited Company
Address PENTLAND HOUSE, DAMHEAD, MIDLOTHIAN, EH10 7DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 85,000 . The most likely internet sites of HARTFIELD SMITH LIMITED are www.hartfieldsmith.co.uk, and www.hartfield-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Edinburgh Rail Station is 5.1 miles; to Brunstane Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 5.8 miles; to South Gyle Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartfield Smith Limited is a Private Limited Company. The company registration number is SC102182. Hartfield Smith Limited has been working since 05 December 1986. The present status of the company is Active. The registered address of Hartfield Smith Limited is Pentland House Damhead Midlothian Eh10 7dp. . NEWBOULD, David William is a Secretary of the company. NEWBOULD, Constance Popiel is a Director of the company. Secretary BIRD SEMPLE FYFE IRELAND has been resigned. Secretary NEWBOULD, Constance Popiel has been resigned. Secretary SWANSTON, Elizabeth Ann has been resigned. Director SMITH, Esmond Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEWBOULD, David William
Appointed Date: 01 December 1992
Director
NEWBOULD, Constance Popiel

72 years old

Resigned Directors

Secretary
BIRD SEMPLE FYFE IRELAND
Resigned: 17 October 1990
Secretary
NEWBOULD, Constance Popiel
Resigned: 31 December 1998
Appointed Date: 03 May 1991
Secretary
SWANSTON, Elizabeth Ann
Resigned: 01 December 1992
Appointed Date: 17 October 1990
Director
SMITH, Esmond Robert
Resigned: 10 May 1991
74 years old

Persons With Significant Control

Mrs Constance Popiel Newbould
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HARTFIELD SMITH LIMITED Events

13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 85,000
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 85,000
...
... and 76 more events
24 Jun 1987
Accounting reference date notified as 31/12
14 May 1987
Company name changed cadysheet LIMITED\certificate issued on 14/05/87
29 Apr 1987
Registered office changed on 29/04/87 from: 24 castle street edinburgh EH2 3JQ
29 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1986
Certificate of Incorporation

HARTFIELD SMITH LIMITED Charges

19 October 2007
Standard security
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: First floor flat, 18 craigie street, aberdeen.
25 November 2003
Standard security
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 64 (1F2) morningside road, edinburgh.
18 November 2003
Floating charge
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Undertaking and all property and assets present and future…
17 July 1989
Bond & floating charge
Delivered: 2 August 1989
Status: Satisfied on 14 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
14 September 1988
Standard security
Delivered: 14 September 1988
Status: Outstanding
Persons entitled: Allied Irish Finance Company LTD
Description: 64 morningside road, edinburgh.
6 January 1987
Standard security
Delivered: 14 January 1987
Status: Outstanding
Persons entitled: Allied Irish Finance Company LTD
Description: 26 and 27 buckingham terrace, glasgow.

Similar Companies

HARTFIELD ROAD LIMITED HARTFIELD SCAFFOLDING LTD HARTFIELD SOLUTIONS LIMITED HARTFIELD STORES LIMITED HARTFIELD UK LIMITED HARTFIELDS (SUSSEX) LTD HARTFIELDS MANAGEMENT COMPANY LIMITED