Having been setup in 2006, Smith & Mclaurin Group Ltd has its registered office in Johnstone, Renfrewshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Mclaughlin, Allan Charles, Kennedy, Patrick, Murphy, Brendan for Smith & Mclaurin Group Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENNEDY, Patrick | 09 August 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLAUGHLIN, Allan Charles | 21 February 2014 | - | 1 |
| MURPHY, Brendan | 27 January 2013 | 21 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 20 May 2020 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| AP01 - Appointment of director | 09 August 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| TM01 - Termination of appointment of director | 03 July 2018 | |
| CS01 - N/A | 29 June 2018 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| AA01 - Change of accounting reference date | 20 April 2017 | |
| AR01 - Annual Return | 05 July 2016 | |
| CH01 - Change of particulars for director | 05 July 2016 | |
| CH01 - Change of particulars for director | 05 July 2016 | |
| CH01 - Change of particulars for director | 05 July 2016 | |
| TM01 - Termination of appointment of director | 28 April 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| TM01 - Termination of appointment of director | 16 July 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AUD - Auditor's letter of resignation | 12 September 2014 | |
| AUD - Auditor's letter of resignation | 08 September 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| AP03 - Appointment of secretary | 22 April 2014 | |
| AP01 - Appointment of director | 22 April 2014 | |
| TM01 - Termination of appointment of director | 22 April 2014 | |
| TM02 - Termination of appointment of secretary | 22 April 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| MR04 - N/A | 09 January 2014 | |
| MR01 - N/A | 05 November 2013 | |
| AR01 - Annual Return | 28 June 2013 | |
| AP03 - Appointment of secretary | 21 May 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| AD01 - Change of registered office address | 23 April 2013 | |
| TM02 - Termination of appointment of secretary | 23 April 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| RESOLUTIONS - N/A | 16 January 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AP01 - Appointment of director | 16 January 2013 | |
| SH06 - Notice of cancellation of shares | 16 January 2013 | |
| SH03 - Return of purchase of own shares | 16 January 2013 | |
| RP04 - N/A | 17 October 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 07 July 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 28 June 2010 | |
| AP01 - Appointment of director | 14 May 2010 | |
| AD01 - Change of registered office address | 13 May 2010 | |
| TM01 - Termination of appointment of director | 13 May 2010 | |
| RESOLUTIONS - N/A | 05 May 2010 | |
| SH06 - Notice of cancellation of shares | 05 May 2010 | |
| SH03 - Return of purchase of own shares | 05 May 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| 225 - Change of Accounting Reference Date | 09 December 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 363a - Annual Return | 26 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
| 287 - Change in situation or address of Registered Office | 01 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2007 | |
| SA - Shares agreement | 28 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2006 | |
| 410(Scot) - N/A | 13 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2006 | |
| RESOLUTIONS - N/A | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| RESOLUTIONS - N/A | 05 July 2006 | |
| RESOLUTIONS - N/A | 05 July 2006 | |
| RESOLUTIONS - N/A | 05 July 2006 | |
| RESOLUTIONS - N/A | 05 July 2006 | |
| MEM/ARTS - N/A | 05 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 287 - Change in situation or address of Registered Office | 04 July 2006 | |
| 287 - Change in situation or address of Registered Office | 26 June 2006 | |
| CERTNM - Change of name certificate | 20 June 2006 | |
| NEWINC - New incorporation documents | 07 June 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 October 2013 | Outstanding |
N/A |
| Floating charge | 06 July 2006 | Fully Satisfied |
N/A |
