JOHN SMITH & SON (AUCHTERARDER) LIMITED
AUCHTERARDER

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Company number SC204637
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address 4 HIGH STREET, AUCHTERARDER, PERTHSHIRE, UNITED KINGDOM, PH3 1DF
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from The Abbey 2 High Street Auchterarder Perthshire PH3 1DF to 4 High Street Auchterarder Perthshire PH3 1DF on 15 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of JOHN SMITH & SON (AUCHTERARDER) LIMITED are www.johnsmithsonauchterarder.co.uk, and www.john-smith-son-auchterarder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. John Smith Son Auchterarder Limited is a Private Limited Company. The company registration number is SC204637. John Smith Son Auchterarder Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of John Smith Son Auchterarder Limited is 4 High Street Auchterarder Perthshire United Kingdom Ph3 1df. . MCFARLANE, Cora is a Secretary of the company. MCFARLANE, Cora is a Director of the company. MCFARLANE, Ian Douglas is a Director of the company. MCFARLANE, Steven John is a Director of the company. SMITH, John Robert is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MCFARLANE, Cora
Appointed Date: 06 March 2000
Director
MCFARLANE, Cora
Appointed Date: 06 March 2000
78 years old
Director
MCFARLANE, Ian Douglas
Appointed Date: 01 August 2011
46 years old
Director
MCFARLANE, Steven John
Appointed Date: 01 August 2011
51 years old
Director
SMITH, John Robert
Appointed Date: 06 March 2000
82 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 March 2000
Appointed Date: 06 March 2000

Persons With Significant Control

John Robert Smith
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN SMITH & SON (AUCHTERARDER) LIMITED Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
15 Mar 2017
Registered office address changed from The Abbey 2 High Street Auchterarder Perthshire PH3 1DF to 4 High Street Auchterarder Perthshire PH3 1DF on 15 March 2017
27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
02 Dec 2016
Registration of charge SC2046370004, created on 24 November 2016
29 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
...
... and 40 more events
23 Jun 2000
New director appointed
23 Jun 2000
New secretary appointed;new director appointed
08 Mar 2000
Director resigned
08 Mar 2000
Secretary resigned
06 Mar 2000
Incorporation

JOHN SMITH & SON (AUCHTERARDER) LIMITED Charges

24 November 2016
Charge code SC20 4637 0004
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 4 high street, auchterarder…
7 June 2012
Standard security
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects west of abbey road auchterarder pth 16069.
29 October 2002
Standard security
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming 6 hunter street…
7 June 2002
Bond & floating charge
Delivered: 20 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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