DONALD SMITH AND SON (METALS) LIMITED
PERTH

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Company number SC044181
Status Active
Incorporation Date 3 January 1967
Company Type Private Limited Company
Address FRIARTON BUILDINGS, FRIARTON ROAD, PERTH, PH2 8BB
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 6 . The most likely internet sites of DONALD SMITH AND SON (METALS) LIMITED are www.donaldsmithandsonmetals.co.uk, and www.donald-smith-and-son-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. Donald Smith and Son Metals Limited is a Private Limited Company. The company registration number is SC044181. Donald Smith and Son Metals Limited has been working since 03 January 1967. The present status of the company is Active. The registered address of Donald Smith and Son Metals Limited is Friarton Buildings Friarton Road Perth Ph2 8bb. . MCGILL, Helen Joan is a Secretary of the company. SMITH, Donald is a Director of the company. SMITH, Jeanette Graham is a Director of the company. Secretary LANG, Isabella Shepherd has been resigned. Secretary LANG, Isabella Shepherd has been resigned. Secretary MARSHALL, Jean Donna has been resigned. Director CURRIE, Elizabeth Helen has been resigned. Director MARSHALL, Jean Donna has been resigned. Director NEILL, Alexander Hay has been resigned. Director SMITH, Jeanette Graham has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
MCGILL, Helen Joan
Appointed Date: 01 February 2015

Director
SMITH, Donald

87 years old

Director
SMITH, Jeanette Graham
Appointed Date: 01 November 2013
85 years old

Resigned Directors

Secretary
LANG, Isabella Shepherd
Resigned: 01 February 2015
Appointed Date: 31 March 2006

Secretary
LANG, Isabella Shepherd
Resigned: 01 February 1991

Secretary
MARSHALL, Jean Donna
Resigned: 31 March 2006
Appointed Date: 01 February 1991

Director
CURRIE, Elizabeth Helen
Resigned: 28 August 1997
82 years old

Director
MARSHALL, Jean Donna
Resigned: 31 March 2006
67 years old

Director
NEILL, Alexander Hay
Resigned: 01 February 1991
86 years old

Director
SMITH, Jeanette Graham
Resigned: 28 August 1997
85 years old

Persons With Significant Control

Mr Donald Smith
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jeanette Graham Smith
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Ellen Currie
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DONALD SMITH AND SON (METALS) LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Jan 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 6

27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Apr 2015
Appointment of Mrs Helen Joan Mcgill as a secretary on 1 February 2015
...
... and 70 more events
26 Mar 1988
Return made up to 16/03/87; full list of members

26 Mar 1988
Return made up to 16/03/87; full list of members

22 Jul 1987
Full accounts made up to 31 January 1987

15 Apr 1987
Return made up to 26/05/86; full list of members

13 Nov 1986
Full accounts made up to 31 January 1986