JOHN A. SMITH & SON (BUILDING CONTRACTORS) LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH22 3FB

Company number SC232952
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address DUNDAS HOUSE, WESTFIELD PARK, ESKBANK, MIDLOTHIAN, EH22 3FB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Margaret Carrie Paterson as a secretary on 22 November 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 ; Termination of appointment of James Brian Thomson as a director on 30 June 2016. The most likely internet sites of JOHN A. SMITH & SON (BUILDING CONTRACTORS) LIMITED are www.johnasmithsonbuildingcontractors.co.uk, and www.john-a-smith-son-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Brunstane Rail Station is 3.9 miles; to Edinburgh Rail Station is 6.1 miles; to Prestonpans Rail Station is 6.1 miles; to Haymarket Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John A Smith Son Building Contractors Limited is a Private Limited Company. The company registration number is SC232952. John A Smith Son Building Contractors Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of John A Smith Son Building Contractors Limited is Dundas House Westfield Park Eskbank Midlothian Eh22 3fb. . SMITH, Donald John is a Director of the company. SMITH, John Aitchison is a Director of the company. Secretary PATERSON, Margaret Carrie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director THOMSON, James Brian has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
SMITH, Donald John
Appointed Date: 19 June 2002
67 years old

Director
SMITH, John Aitchison
Appointed Date: 19 June 2002
87 years old

Resigned Directors

Secretary
PATERSON, Margaret Carrie
Resigned: 22 November 2016
Appointed Date: 19 June 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 June 2002
Appointed Date: 19 June 2002

Director
THOMSON, James Brian
Resigned: 30 June 2016
Appointed Date: 19 June 2002
69 years old

JOHN A. SMITH & SON (BUILDING CONTRACTORS) LIMITED Events

23 Nov 2016
Termination of appointment of Margaret Carrie Paterson as a secretary on 22 November 2016
08 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100

01 Jul 2016
Termination of appointment of James Brian Thomson as a director on 30 June 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100

...
... and 30 more events
25 Sep 2003
Ad 19/06/02--------- £ si 99@1
14 Jul 2003
Return made up to 19/06/03; full list of members
27 Mar 2003
Partic of mort/charge *
19 Jun 2002
Secretary resigned
19 Jun 2002
Incorporation

JOHN A. SMITH & SON (BUILDING CONTRACTORS) LIMITED Charges

20 March 2003
Bond & floating charge
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…