Based in Strathaven in South Lanarkshire, L.S. Smellie & Sons Ltd was setup in 1911, it has a status of "Active". This business has 11 directors listed as Smellie, Andrew, Stewart, Alexander, Walker, David, Naismith, Alexander Scott, Strachan, James Wilson Morton, Anderson, Alistair William, Jackson, William Meikle, Kedar, Andrew James, Law, Allan Jackson, Ross, Robert, Stewart, Thomas Carruthers at Companies House. We don't currently know the number of employees at L.S. Smellie & Sons Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMELLIE, Andrew | 09 June 1994 | - | 1 |
| STEWART, Alexander | 02 June 2004 | - | 1 |
| WALKER, David | 10 June 1999 | - | 1 |
| ANDERSON, Alistair William | 10 June 1999 | 11 June 2018 | 1 |
| JACKSON, William Meikle | N/A | 02 June 2004 | 1 |
| KEDAR, Andrew James | N/A | 02 June 2004 | 1 |
| LAW, Allan Jackson | N/A | 11 October 2003 | 1 |
| ROSS, Robert | N/A | 17 May 1991 | 1 |
| STEWART, Thomas Carruthers | N/A | 15 March 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NAISMITH, Alexander Scott | 09 June 1994 | 11 April 2007 | 1 |
| STRACHAN, James Wilson Morton | N/A | 09 June 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 July 2020 | |
| AA - Annual Accounts | 07 July 2020 | |
| MR01 - N/A | 01 June 2020 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| CS01 - N/A | 22 June 2018 | |
| TM01 - Termination of appointment of director | 22 June 2018 | |
| TM01 - Termination of appointment of director | 22 June 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| AA - Annual Accounts | 20 June 2017 | |
| CS01 - N/A | 19 June 2017 | |
| CH01 - Change of particulars for director | 19 June 2017 | |
| MR04 - N/A | 29 July 2016 | |
| MR04 - N/A | 29 July 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| MR01 - N/A | 12 April 2016 | |
| MR04 - N/A | 09 March 2016 | |
| AR01 - Annual Return | 23 June 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 11 July 2014 | |
| TM01 - Termination of appointment of director | 11 July 2014 | |
| TM01 - Termination of appointment of director | 11 July 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 09 July 2013 | |
| CH01 - Change of particulars for director | 09 July 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 20 August 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 24 June 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 22 October 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 October 2009 | |
| AA - Annual Accounts | 05 October 2009 | |
| 419a(Scot) - N/A | 24 August 2009 | |
| 287 - Change in situation or address of Registered Office | 21 July 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2009 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363s - Annual Return | 01 July 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 363s - Annual Return | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
| 363s - Annual Return | 17 July 2006 | |
| AA - Annual Accounts | 17 July 2006 | |
| 410(Scot) - N/A | 04 July 2006 | |
| AA - Annual Accounts | 20 July 2005 | |
| 363s - Annual Return | 19 July 2005 | |
| 419a(Scot) - N/A | 26 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| 363s - Annual Return | 27 July 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 410(Scot) - N/A | 18 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2004 | |
| 363s - Annual Return | 31 July 2003 | |
| AA - Annual Accounts | 14 July 2003 | |
| 363s - Annual Return | 08 July 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 09 July 2001 | |
| AA - Annual Accounts | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 410(Scot) - N/A | 30 April 2001 | |
| 363s - Annual Return | 03 July 2000 | |
| AA - Annual Accounts | 30 June 2000 | |
| AA - Annual Accounts | 22 June 1999 | |
| 363s - Annual Return | 22 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
| 363s - Annual Return | 29 June 1998 | |
| AA - Annual Accounts | 29 June 1998 | |
| AA - Annual Accounts | 24 June 1997 | |
| 363s - Annual Return | 24 June 1997 | |
| 363s - Annual Return | 11 July 1996 | |
| AA - Annual Accounts | 11 July 1996 | |
| AA - Annual Accounts | 21 June 1995 | |
| 363s - Annual Return | 21 June 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 21 June 1994 | |
| AA - Annual Accounts | 21 June 1994 | |
| 288 - N/A | 14 June 1994 | |
| 288 - N/A | 14 June 1994 | |
| 288 - N/A | 14 June 1994 | |
| 288 - N/A | 14 June 1994 | |
| AA - Annual Accounts | 29 June 1993 | |
| 363s - Annual Return | 23 June 1993 | |
| AA - Annual Accounts | 22 June 1992 | |
| 363s - Annual Return | 22 June 1992 | |
| 288 - N/A | 27 March 1992 | |
| 288 - N/A | 17 December 1991 | |
| 288 - N/A | 24 June 1991 | |
| AA - Annual Accounts | 20 June 1991 | |
| 363a - Annual Return | 20 June 1991 | |
| AA - Annual Accounts | 20 June 1990 | |
| 363 - Annual Return | 20 June 1990 | |
| 363 - Annual Return | 21 June 1989 | |
| AA - Annual Accounts | 21 June 1989 | |
| 288 - N/A | 15 March 1989 | |
| 363 - Annual Return | 20 June 1988 | |
| AA - Annual Accounts | 20 June 1988 | |
| 288 - N/A | 18 December 1987 | |
| 288 - N/A | 18 December 1987 | |
| 363 - Annual Return | 28 July 1987 | |
| AA - Annual Accounts | 28 July 1987 | |
| 363 - Annual Return | 15 August 1986 | |
| AA - Annual Accounts | 31 July 1986 | |
| 288 - N/A | 06 June 1986 | |
| MISC - Miscellaneous document | 26 October 1974 | |
| MISC - Miscellaneous document | 01 August 1911 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 May 2020 | Outstanding |
N/A |
| A registered charge | 06 April 2016 | Outstanding |
N/A |
| Standard security | 15 August 2012 | Outstanding |
N/A |
| Standard security | 08 October 2009 | Fully Satisfied |
N/A |
| Floating charge | 30 June 2006 | Fully Satisfied |
N/A |
| Bond & floating charge | 11 June 2004 | Fully Satisfied |
N/A |
| Standard security | 13 April 2001 | Fully Satisfied |
N/A |
| Bond & floating charge | 21 May 1986 | Fully Satisfied |
N/A |
