About

Registered Number: SC148360
Date of Incorporation: 12/01/1994 (28 years and 4 months ago)
Company Status: Active
Registered Address: 30 Napier Road, Hillington Industrial Estate, Glasgow, G52 4DR

 

Founded in 1994, Smail Engineers (Glasgow) Ltd have registered office in Glasgow. Smail Engineers (Glasgow) Ltd has 3 directors listed as Scott, Jennifer Elizabeth, Ferguson, Marshall, Fletcher, Robert in the Companies House registry. We do not know the number of employees at Smail Engineers (Glasgow) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Jennifer Elizabeth 28 October 2019 - 1
FERGUSON, Marshall 12 January 1994 17 November 2019 1
FLETCHER, Robert 12 January 1994 17 November 2019 1

Filing History

Document Type Date
CS01 - N/A 22 November 2019
PSC01 - N/A 22 November 2019
TM02 - Termination of appointment of secretary 22 November 2019
TM01 - Termination of appointment of director 22 November 2019
TM01 - Termination of appointment of director 22 November 2019
PSC07 - N/A 22 November 2019
PSC07 - N/A 22 November 2019
AP01 - Appointment of director 11 November 2019
AA - Annual Accounts 25 October 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 23 August 2018
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.