About

Registered Number: SC259934
Date of Incorporation: 27/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Bolshan, Arbroath, Angus, DD11 4UH

 

Founded in 2003, Messrs W B Smith & Sons Ltd has its registered office in Angus. The current directors of the organisation are listed as Smith, Gary Ralph, Smith, Janice Katherine, Smith, Ralph Ian at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Gary Ralph 01 December 2015 - 1
SMITH, Janice Katherine 27 November 2003 - 1
SMITH, Ralph Ian 27 November 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 28 November 2019
MR01 - N/A 12 February 2019
MR01 - N/A 12 February 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 27 November 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 27 November 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 28 November 2016
AA - Annual Accounts 06 January 2016
AP01 - Appointment of director 23 December 2015
RESOLUTIONS - N/A 14 December 2015
AR01 - Annual Return 27 November 2015
RESOLUTIONS - N/A 26 November 2015
SH01 - Return of Allotment of shares 26 November 2015
SH01 - Return of Allotment of shares 26 November 2015
SH08 - Notice of name or other designation of class of shares 26 November 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 04 December 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 19 November 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 30 November 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 25 September 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 13 December 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 10 November 2004
225 - Change of Accounting Reference Date 21 September 2004
288a - Notice of appointment of directors or secretaries 19 December 2003
288a - Notice of appointment of directors or secretaries 19 December 2003
288b - Notice of resignation of directors or secretaries 19 December 2003
288b - Notice of resignation of directors or secretaries 19 December 2003
NEWINC - New incorporation documents 27 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 February 2019 Outstanding

N/A

A registered charge 06 February 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.