About

Registered Number: SC329995
Date of Incorporation: 28/08/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 20 Douglas Street, Strathaven, Lanarkshire, ML10 6BU

 

Charles Smith Ltd was founded on 28 August 2007 with its registered office in Lanarkshire, it's status at Companies House is "Active". There are 2 directors listed for this company in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Charles 16 October 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GAMBLE, Wilson 16 October 2007 28 August 2020 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
TM02 - Termination of appointment of secretary 28 August 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 12 September 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 28 August 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 29 August 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH03 - Change of particulars for secretary 15 September 2010
AA - Annual Accounts 18 February 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 16 September 2008
287 - Change in situation or address of Registered Office 16 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 September 2008
353 - Register of members 16 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 September 2008
288a - Notice of appointment of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
NEWINC - New incorporation documents 28 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.