SMITHS OF UDDINGSTON LTD.
GLASGOW SMITH OF UDDINGSTON LTD.

Hellopages » South Lanarkshire » South Lanarkshire » G71 7BP

Company number SC278934
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address SMITHS OF UDDINGSTON, 199 MAIN STREET, UDDINGSTON, GLASGOW, G71 7BP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Register inspection address has been changed from 18 Avon Street Hamilton Lanarkshire ML3 7HU Scotland to 1 Auchingramont Road Hamilton ML3 6JP; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SMITHS OF UDDINGSTON LTD. are www.smithsofuddingston.co.uk, and www.smiths-of-uddingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Smiths of Uddingston Ltd is a Private Limited Company. The company registration number is SC278934. Smiths of Uddingston Ltd has been working since 26 January 2005. The present status of the company is Active. The registered address of Smiths of Uddingston Ltd is Smiths of Uddingston 199 Main Street Uddingston Glasgow G71 7bp. . SMITH, Michael is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary KEN TAIT & CO has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SMITH, Michael
Appointed Date: 26 January 2005
73 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Secretary
KEN TAIT & CO
Resigned: 03 February 2011
Appointed Date: 26 January 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Mr Michael Smith
Notified on: 26 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more

SMITHS OF UDDINGSTON LTD. Events

17 Mar 2017
Confirmation statement made on 26 January 2017 with updates
17 Mar 2017
Register inspection address has been changed from 18 Avon Street Hamilton Lanarkshire ML3 7HU Scotland to 1 Auchingramont Road Hamilton ML3 6JP
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
05 Feb 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
08 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
31 Jan 2005
Company name changed smith of uddingston LTD.\certificate issued on 29/01/05
29 Jan 2005
Secretary resigned
29 Jan 2005
Director resigned
26 Jan 2005
Incorporation

SMITHS OF UDDINGSTON LTD. Charges

17 October 2005
Standard security
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 199 main street, uddingston LAN22741.
24 February 2005
Bond & floating charge
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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