SMITH & MCLAURIN HOLDINGS LIMITED
JOHNSTONE LISTER SQUARE (NO. 177) LIMITED

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Company number SC455612
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address CARTSIDE MILL KILBARCHAN ROAD, KILBARCHAN, JOHNSTONE, RENFREWSHIRE, SCOTLAND, PA10 2AF
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Current accounting period extended from 31 July 2017 to 31 October 2017; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of SMITH & MCLAURIN HOLDINGS LIMITED are www.smithmclaurinholdings.co.uk, and www.smith-mclaurin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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 Holdings Limited is a Private Limited Company. The company registration number is SC455612. Smith Mclaurin Holdings Limited has been working since 30 July 2013. The present status of the company is Active. The registered address of Smith Mclaurin Holdings Limited is Cartside Mill Kilbarchan Road Kilbarchan Johnstone Renfrewshire Scotland Pa10 2af. . MCLAUGHLIN, Alan 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 MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director EASTON, Ronald Story has been resigned. Director OXBURGH, Graham Ardern has been resigned. Director SLATER, Paul James has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
MCLAUGHLIN, Alan Charles
Appointed Date: 21 February 2014
Director
LOUDON, Colin Thomson
Appointed Date: 24 October 2013
61 years old
Director
MACKAY, Roslynn Elizabeth Mclean
Appointed Date: 24 October 2013
65 years old
Director
MCLAUGHLIN, Allan Charles
Appointed Date: 30 September 2013
67 years old
Director
RADFORD, John
Appointed Date: 24 October 2013
57 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 30 September 2013
Appointed Date: 30 July 2013
Director
BELL, Adrian Edward Robert
Resigned: 30 September 2013
Appointed Date: 30 July 2013
59 years old
Director
EASTON, Ronald Story
Resigned: 19 December 2014
Appointed Date: 30 September 2013
65 years old
Director
OXBURGH, Graham Ardern
Resigned: 05 February 2016
Appointed Date: 21 February 2014
68 years old
Director
SLATER, Paul James
Resigned: 28 February 2014
Appointed Date: 24 October 2013
66 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 30 September 2013
Appointed Date: 30 July 2013

Persons With Significant Control

Mr Allan Charles Mclaughlin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMITH & MCLAURIN HOLDINGS LIMITED Events

26 Apr 2017
Group of companies' accounts made up to 31 July 2016
20 Apr 2017
Current accounting period extended from 31 July 2017 to 31 October 2017
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
28 Apr 2016
Termination of appointment of Graham Ardern Oxburgh as a director on 5 February 2016
23 Dec 2015
Group of companies' accounts made up to 31 July 2015
...
... and 18 more events
01 Oct 2013
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
01 Oct 2013
Termination of appointment of Adrian Bell as a director
20 Sep 2013
Company name changed lister square (no. 177) LIMITED\certificate issued on 20/09/13
  • CONNOT ‐
20 Sep 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-09
30 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SMITH & MCLAURIN HOLDINGS LIMITED Charges

28 October 2013
Charge code SC45 5612 0001
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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