Company number SC160353
Status Active
Incorporation Date 14 September 1995
Company Type Private Limited Company
Address STRANDHEAD, 12 THE STRAND, BEITH, KA15 1DT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Director's details changed for John Boyd Smith on 14 September 2016. The most likely internet sites of SMITH BROTHERS BUILDERS LIMITED are www.smithbrothersbuilders.co.uk, and www.smith-brothers-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Lochwinnoch Rail Station is 2.6 miles; to Dalry Rail Station is 4.3 miles; to Stewarton Rail Station is 6.5 miles; to Kilmaurs Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Brothers Builders Limited is a Private Limited Company.
The company registration number is SC160353. Smith Brothers Builders Limited has been working since 14 September 1995.
The present status of the company is Active. The registered address of Smith Brothers Builders Limited is Strandhead 12 The Strand Beith Ka15 1dt. . SMITH, Colin James Boyd is a Secretary of the company. SMITH, Colin James Boyd is a Director of the company. SMITH, John Boyd is a Director of the company. Secretary SMITH, James Templeton has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director SMITH, Ewan Crawford has been resigned. Director SMITH, James Templeton has been resigned. Director SMITH, Matthew Rankin has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 21 December 1995
Appointed Date: 14 September 1995
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 21 December 1995
Appointed Date: 14 September 1995
Persons With Significant Control
Mr John Boyd Smith
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin James Boyd Smith
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMITH BROTHERS BUILDERS LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 6 September 2016 with updates
20 Sep 2016
Director's details changed for John Boyd Smith on 14 September 2016
20 Sep 2016
Director's details changed for Colin James Boyd Smith on 14 September 2016
20 Sep 2016
Secretary's details changed for Colin James Boyd Smith on 14 September 2016
...
... and 71 more events
09 Jan 1996
Secretary resigned
08 Jan 1996
£ nc 100/500000 21/12/95
22 Dec 1995
Company name changed dalglen (no. 625) LIMITED\certificate issued on 27/12/95
19 Dec 1995
Registered office changed on 19/12/95 from: dalmore house 310 st vincent street glasgow strathclyde, G2 5QR
14 Sep 1995
Incorporation
29 May 2000
Standard security
Delivered: 5 June 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at braehead, beith & subjects adjoining the…
29 May 2000
Standard security
Delivered: 5 June 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 12 the strand, beith, ayrshire.
26 January 1996
Floating charge
Delivered: 6 February 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…