SMITH & MCLAURIN LIMITED
JOHNSTONE YORK PLACE (NO. 274) LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA10 2AF

Company number SC229817
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address CARTSIDE MILL KILBARCHAN ROAD, KILBARCHAN, JOHNSTONE, RENFREWSHIRE, SCOTLAND, PA10 2AF
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 2 April 2017 with updates; Current accounting period extended from 31 July 2017 to 31 October 2017. The most likely internet sites of SMITH & MCLAURIN LIMITED are www.smithmclaurin.co.uk, and www.smith-mclaurin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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 Limited is a Private Limited Company. The company registration number is SC229817. Smith Mclaurin Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Smith Mclaurin Limited is Cartside 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 KENNEDY, Gary Andrew has been resigned. Secretary MACKAY, Ian Duncan has been resigned. Secretary MURPHY, Brendan James has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BRIMFIELD, Steven Gilbert has been resigned. Director EASTON, Ronald Story has been resigned. Director GAULT, Colin has been resigned. Director KENNEDY, Gary Andrew has been resigned. Director MACKAY, Ian Duncan has been resigned. Director MALONE, Peter 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 "Manufacture of paper and paperboard".


Current Directors

Secretary
MCLAUGHLIN, Allan Charles
Appointed Date: 21 February 2014
Director
LOUDON, Colin Thomson
Appointed Date: 20 April 2004
61 years old
Director
MACKAY, Roslynn Elizabeth Mclean
Appointed Date: 19 April 2010
65 years old
Director
MCLAUGHLIN, Allan Charles
Appointed Date: 18 May 2005
67 years old
Director
RADFORD, John
Appointed Date: 01 September 2012
57 years old

Resigned Directors

Secretary
KENNEDY, Gary Andrew
Resigned: 05 September 2003
Appointed Date: 09 July 2002
Secretary
MACKAY, Ian Duncan
Resigned: 16 February 2009
Appointed Date: 05 September 2003
Secretary
MURPHY, Brendan James
Resigned: 21 February 2014
Appointed Date: 30 April 2013
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 27 January 2013
Appointed Date: 18 March 2008
Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 25 July 2002
Appointed Date: 02 April 2002
Director
BRIMFIELD, Steven Gilbert
Resigned: 17 May 2005
Appointed Date: 04 September 2002
73 years old
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: 17 November 2003
69 years old
Director
KENNEDY, Gary Andrew
Resigned: 05 September 2003
Appointed Date: 09 July 2002
60 years old
Director
MACKAY, Ian Duncan
Resigned: 18 March 2008
Appointed Date: 09 July 2002
66 years old
Director
MALONE, Peter
Resigned: 29 February 2004
Appointed Date: 04 September 2002
66 years old
Director
MONKS, Craig Darren
Resigned: 05 February 2010
Appointed Date: 01 October 2003
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: 09 July 2002
Appointed Date: 02 April 2002

Persons With Significant Control

Sc303517
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH & MCLAURIN LIMITED Events

26 Apr 2017
Full accounts made up to 31 July 2016
25 Apr 2017
Confirmation statement made on 2 April 2017 with updates
20 Apr 2017
Current accounting period extended from 31 July 2017 to 31 October 2017
20 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 50,000
20 Apr 2016
Termination of appointment of Graham Ardern Oxburgh as a director on 5 February 2016
...
... and 103 more events
05 Aug 2002
Director resigned
05 Aug 2002
Secretary resigned
31 Jul 2002
Partic of mort/charge *
21 Jul 2002
Registered office changed on 21/07/02 from: 30-31 queen street edinburgh midlothian EH2 1JX
02 Apr 2002
Incorporation

SMITH & MCLAURIN LIMITED Charges

28 October 2013
Charge code SC22 9817 0009
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
24 October 2013
Charge code SC22 9817 0008
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
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…
8 April 2005
Floating charge
Delivered: 27 April 2005
Status: Satisfied on 11 July 2006
Persons entitled: Euro Sales Finance PLC
Description: Undertaking and all property and assets present and future…
20 August 2003
Floating charge
Delivered: 2 September 2003
Status: Satisfied on 21 December 2004
Persons entitled: The Renfrewshire Council
Description: Undertaking and all property and assets present and future…
6 January 2003
Bond & floating charge
Delivered: 13 January 2003
Status: Satisfied on 11 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 December 2002
Floating charge
Delivered: 18 December 2002
Status: Satisfied on 11 July 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
25 July 2002
Bond & floating charge
Delivered: 9 August 2002
Status: Satisfied on 14 January 2005
Persons entitled: Sml Realisations Limited
Description: Undertaking and all property and assets present and future…
25 July 2002
Floating charge
Delivered: 31 July 2002
Status: Satisfied on 18 August 2003
Persons entitled: Nmb-Heller Limited
Description: Undertaking and all property and assets present and future…

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