PETER SMITH & SONS Ltd

About

Registered Number: SC216767

Date of Incorporation: 13/03/2001 (24 years ago)

Company Status: Liquidation

Registered Address: Wri Associates Ltd Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB

Peter Smith & Sons Ltd was founded on 13 March 2001 and has its registered office in Glasgow, it's status is listed as "Liquidation". We do not know the number of employees at this company. The current directors of this business are Smith, Martin, James, Smith, Smith, James, Smith, Stephen, Smith, Susan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SMITH, Martin	03 September 2012	-	1
SMITH, Susan	13 March 2001	03 September 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
JAMES, Smith	16 January 2003	01 January 2011	1
SMITH, James	13 March 2001	19 July 2001	1
SMITH, Stephen	19 July 2001	16 January 2003	1

Filing History

Document Type	Date
RESOLUTIONS - N/A	21 June 2018
AD01 - Change of registered office address	21 June 2018
CS01 - N/A	17 April 2018
CH01 - Change of particulars for director	17 April 2018
AD01 - Change of registered office address	17 April 2018
AA - Annual Accounts	20 September 2017
DISS40 - Notice of striking-off action discontinued	01 July 2017
CS01 - N/A	30 June 2017
PSC01 - N/A	30 June 2017
AD01 - Change of registered office address	30 June 2017
GAZ1 - First notification of strike-off action in London Gazette	13 June 2017
DISS40 - Notice of striking-off action discontinued	28 June 2016
AR01 - Annual Return	27 June 2016
AA - Annual Accounts	27 June 2016
GAZ1 - First notification of strike-off action in London Gazette	14 June 2016
AA - Annual Accounts	30 June 2015
AR01 - Annual Return	04 June 2015
AR01 - Annual Return	06 June 2014
AA - Annual Accounts	14 April 2014
AA - Annual Accounts	31 May 2013
AR01 - Annual Return	23 April 2013
TM01 - Termination of appointment of director	23 April 2013
TM02 - Termination of appointment of secretary	23 April 2013
AP01 - Appointment of director	27 November 2012
AD01 - Change of registered office address	26 October 2012
AAMD - Amended Accounts	04 July 2012
AA - Annual Accounts	22 June 2012
AR01 - Annual Return	11 May 2012
AD01 - Change of registered office address	10 October 2011
AA - Annual Accounts	28 July 2011
AR01 - Annual Return	29 June 2011
AR01 - Annual Return	08 July 2010
AA - Annual Accounts	01 July 2010
AR01 - Annual Return	20 December 2009
AA - Annual Accounts	01 September 2009
225 - Change of Accounting Reference Date	24 November 2008
AA - Annual Accounts	29 July 2008
363s - Annual Return	20 May 2008
363s - Annual Return	16 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	24 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	24 May 2007
AA - Annual Accounts	01 February 2007
363s - Annual Return	23 May 2006
363s - Annual Return	23 May 2006
363s - Annual Return	23 May 2006
AA - Annual Accounts	13 February 2006
AA - Annual Accounts	10 February 2005
363s - Annual Return	19 March 2004
AA - Annual Accounts	01 February 2004
363s - Annual Return	26 April 2003
288a - Notice of appointment of directors or secretaries	16 April 2003
AA - Annual Accounts	17 March 2003
363s - Annual Return	13 August 2002
288b - Notice of resignation of directors or secretaries	06 August 2001
288a - Notice of appointment of directors or secretaries	06 August 2001
287 - Change in situation or address of Registered Office	11 April 2001
288a - Notice of appointment of directors or secretaries	11 April 2001
288a - Notice of appointment of directors or secretaries	11 April 2001
288b - Notice of resignation of directors or secretaries	16 March 2001
288b - Notice of resignation of directors or secretaries	16 March 2001
NEWINC - New incorporation documents	13 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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