Smith & Mclaurin Ltd was founded on 02 April 2002 and are based in Johnstone in Renfrewshire, it has a status of "Active". We do not know the number of employees at the business. There are 5 directors listed as Mclaughlin, Allan Charles, Murphy, Brendan James, Brimfield, Steven Gilbert, Kennedy, Gary Andrew, Malone, Peter for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIMFIELD, Steven Gilbert | 04 September 2002 | 17 May 2005 | 1 |
| KENNEDY, Gary Andrew | 09 July 2002 | 05 September 2003 | 1 |
| MALONE, Peter | 04 September 2002 | 29 February 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLAUGHLIN, Allan Charles | 21 February 2014 | - | 1 |
| MURPHY, Brendan James | 30 April 2013 | 21 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 17 July 2020 | |
| AA - Annual Accounts | 20 May 2020 | |
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 23 April 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AP01 - Appointment of director | 09 August 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| TM01 - Termination of appointment of director | 03 July 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 26 April 2017 | |
| CS01 - N/A | 25 April 2017 | |
| AA01 - Change of accounting reference date | 20 April 2017 | |
| AR01 - Annual Return | 20 April 2016 | |
| TM01 - Termination of appointment of director | 20 April 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| TM01 - Termination of appointment of director | 16 July 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AUD - Auditor's letter of resignation | 12 September 2014 | |
| AUD - Auditor's letter of resignation | 08 September 2014 | |
| 466(Scot) - N/A | 08 July 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AP03 - Appointment of secretary | 22 April 2014 | |
| AP01 - Appointment of director | 22 April 2014 | |
| TM01 - Termination of appointment of director | 22 April 2014 | |
| TM02 - Termination of appointment of secretary | 22 April 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| MR04 - N/A | 09 January 2014 | |
| MR01 - N/A | 05 November 2013 | |
| MR01 - N/A | 05 November 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AP03 - Appointment of secretary | 30 April 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| AD01 - Change of registered office address | 23 April 2013 | |
| TM02 - Termination of appointment of secretary | 23 April 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| AP01 - Appointment of director | 27 December 2012 | |
| TM01 - Termination of appointment of director | 27 December 2012 | |
| AP01 - Appointment of director | 19 December 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| TM01 - Termination of appointment of director | 28 April 2010 | |
| AP01 - Appointment of director | 28 April 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 26 April 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| AD01 - Change of registered office address | 11 November 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| AA - Annual Accounts | 28 May 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 363a - Annual Return | 30 April 2007 | |
| 287 - Change in situation or address of Registered Office | 23 April 2007 | |
| AA - Annual Accounts | 23 February 2007 | |
| RESOLUTIONS - N/A | 13 July 2006 | |
| RESOLUTIONS - N/A | 13 July 2006 | |
| 410(Scot) - N/A | 13 July 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 July 2006 | |
| MEM/ARTS - N/A | 13 July 2006 | |
| 419a(Scot) - N/A | 11 July 2006 | |
| 419a(Scot) - N/A | 11 July 2006 | |
| 419a(Scot) - N/A | 11 July 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| 363s - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 15 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| 410(Scot) - N/A | 27 April 2005 | |
| 363s - Annual Return | 25 April 2005 | |
| 419a(Scot) - N/A | 14 January 2005 | |
| 419a(Scot) - N/A | 21 December 2004 | |
| AA - Annual Accounts | 22 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
| 363s - Annual Return | 08 April 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 466(Scot) - N/A | 18 November 2003 | |
| 466(Scot) - N/A | 06 November 2003 | |
| 466(Scot) - N/A | 06 November 2003 | |
| 410(Scot) - N/A | 02 September 2003 | |
| 419a(Scot) - N/A | 18 August 2003 | |
| 363s - Annual Return | 30 April 2003 | |
| 225 - Change of Accounting Reference Date | 15 January 2003 | |
| 410(Scot) - N/A | 13 January 2003 | |
| 410(Scot) - N/A | 18 December 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2002 | |
| RESOLUTIONS - N/A | 28 November 2002 | |
| RESOLUTIONS - N/A | 28 November 2002 | |
| RESOLUTIONS - N/A | 28 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
| 410(Scot) - N/A | 09 August 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2002 | |
| RESOLUTIONS - N/A | 08 August 2002 | |
| RESOLUTIONS - N/A | 08 August 2002 | |
| CERTNM - Change of name certificate | 07 August 2002 | |
| RESOLUTIONS - N/A | 05 August 2002 | |
| RESOLUTIONS - N/A | 05 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2002 | |
| 410(Scot) - N/A | 31 July 2002 | |
| 287 - Change in situation or address of Registered Office | 21 July 2002 | |
| NEWINC - New incorporation documents | 02 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 October 2013 | Outstanding |
N/A |
| A registered charge | 24 October 2013 | Outstanding |
N/A |
| Floating charge | 06 July 2006 | Fully Satisfied |
N/A |
| Floating charge | 08 April 2005 | Fully Satisfied |
N/A |
| Floating charge | 20 August 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 06 January 2003 | Fully Satisfied |
N/A |
| Floating charge | 13 December 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 25 July 2002 | Fully Satisfied |
N/A |
| Floating charge | 25 July 2002 | Fully Satisfied |
N/A |
