SMITH & MCLAURIN GROUP LIMITED
JOHNSTONE YORK PLACE (NO. 377) LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA10 2AF

Company number SC303517
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address CARTISDE MILL KILBARCHAN ROAD, KILBARCHAN, JOHNSTONE, RENFREWSHIRE, SCOTLAND, PA10 2AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Current accounting period extended from 31 July 2017 to 31 October 2017; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 24,202 . The most likely internet sites of SMITH & MCLAURIN GROUP LIMITED are www.smithmclauringroup.co.uk, and www.smith-mclaurin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Langbank Rail Station is 6.9 miles; to Clydebank Rail Station is 7 miles; to Glengarnock Rail Station is 8.4 miles; to Cardross Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Mclaurin Group Limited is a Private Limited Company. The company registration number is SC303517. Smith Mclaurin Group Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Smith Mclaurin Group Limited is Cartisde Mill Kilbarchan Road Kilbarchan Johnstone Renfrewshire Scotland Pa10 2af. . MCLAUGHLIN, Allan Charles is a Secretary of the company. LOUDON, Colin Thomson is a Director of the company. MACKAY, Roslynn Elizabeth Mclean is a Director of the company. MCLAUGHLIN, Allan Charles is a Director of the company. RADFORD, John is a Director of the company. Secretary MACKAY, Ian Duncan has been resigned. Secretary MURPHY, Brendan has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director EASTON, Ronald Story has been resigned. Director GAULT, Colin has been resigned. Director MACKAY, Ian Duncan has been resigned. Director MONKS, Craig Darren has been resigned. Director MURPHY, Brendan James has been resigned. Director OXBURGH, Graham Ardern has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCLAUGHLIN, Allan Charles
Appointed Date: 21 February 2014
Director
LOUDON, Colin Thomson
Appointed Date: 23 June 2006
61 years old
Director
MACKAY, Roslynn Elizabeth Mclean
Appointed Date: 19 April 2010
65 years old
Director
MCLAUGHLIN, Allan Charles
Appointed Date: 23 June 2006
67 years old
Director
RADFORD, John
Appointed Date: 01 September 2012
57 years old

Resigned Directors

Secretary
MACKAY, Ian Duncan
Resigned: 01 March 2007
Appointed Date: 23 June 2006
Secretary
MURPHY, Brendan
Resigned: 21 February 2014
Appointed Date: 27 January 2013
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 27 January 2013
Appointed Date: 01 March 2007
Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 23 June 2006
Appointed Date: 07 June 2006
Director
EASTON, Ronald Story
Resigned: 19 December 2014
Appointed Date: 20 December 2012
65 years old
Director
GAULT, Colin
Resigned: 18 December 2012
Appointed Date: 23 June 2006
69 years old
Director
MACKAY, Ian Duncan
Resigned: 16 February 2009
Appointed Date: 23 June 2006
66 years old
Director
MONKS, Craig Darren
Resigned: 05 February 2010
Appointed Date: 23 June 2006
59 years old
Director
MURPHY, Brendan James
Resigned: 21 February 2014
Appointed Date: 01 January 2008
66 years old
Director
OXBURGH, Graham Ardern
Resigned: 05 February 2016
Appointed Date: 21 February 2014
68 years old
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 23 June 2006
Appointed Date: 07 June 2006

SMITH & MCLAURIN GROUP LIMITED Events

26 Apr 2017
Accounts for a small company made up to 31 July 2016
20 Apr 2017
Current accounting period extended from 31 July 2017 to 31 October 2017
05 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 24,202
05 Jul 2016
Director's details changed for John Radford on 8 June 2015
05 Jul 2016
Director's details changed for Colin Thomson Loudon on 8 June 2015
...
... and 68 more events
04 Jul 2006
Director resigned
04 Jul 2006
Registered office changed on 04/07/06 from: cartside mills kilbarchan renfrewshire PA10 2AF
26 Jun 2006
Registered office changed on 26/06/06 from: 30-31 queen street edinburgh midlothian EH2 1JX
20 Jun 2006
Company name changed york place (no. 377) LIMITED\certificate issued on 20/06/06
07 Jun 2006
Incorporation

SMITH & MCLAURIN GROUP LIMITED Charges

28 October 2013
Charge code SC30 3517 0002
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
6 July 2006
Floating charge
Delivered: 13 July 2006
Status: Satisfied on 9 January 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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