About

Registered Number: SC148360
Date of Incorporation: 12/01/1994 (24 years and 7 months ago)
Company Status: Active
Registered Address: 30 Napier Road, Hillington Industrial Estate, Glasgow, G52 4DR

 

Smail Engineers (Glasgow) Ltd was registered on 12 January 1994 with its registered office in Glasgow, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 2 directors listed as Ferguson, Marshall, Fletcher, Robert for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSON, Marshall 12 January 1994 - 1
FLETCHER, Robert 12 January 1994 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Fletcher/
1939-07
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mr Marshall Ferguson/
1944-01
Individual person with significant control British/
Scotland
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 08 February 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 22 November 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 14 January 2005
363s - Annual Return 04 February 2004
AA - Annual Accounts 21 December 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 20 August 2001
AA - Annual Accounts 22 March 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 06 March 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 21 March 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 27 March 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 05 February 1997
363s - Annual Return 15 January 1997
363s - Annual Return 18 January 1996
AA - Annual Accounts 03 October 1995
363s - Annual Return 09 February 1995
287 - Change in situation or address of Registered Office 12 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1994
410(Scot) - N/A 06 June 1994
288 - N/A 17 January 1994
288 - N/A 17 January 1994
288 - N/A 15 January 1994
288 - N/A 15 January 1994
NEWINC - New incorporation documents 12 January 1994

Mortgages & Charges

Description Date Status Charge by
Floating charge 26 May 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.