JOHN SMITH & SON GROUP LIMITED

Address

JOHN SMITH & SON GROUP LIMITED
CAPELLA BUILDING (TENTH FLOOR)
60 YORK STREET
GLASGOW
G2 8JX
(562 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Other information service activities not elsewhere classified

Legal Information

Company Registration No.:
SC006905
VAT Number:
GB887 1365 84
Incorporation Date:
24 Sep 1908 (108 Years old)
Financial Year End:
31 May
Capital:
£405,657.00 on 7 Oct 2016
For period ending:
31 May 2015
Filed on:
4 Mar 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
3 Oct 2015
Filed on:
19 Oct 2015
Purchase latest return for £4.99

Information correct as of: 1 Jan 2017 - Check for updates

Map


Recently Filed Documents - 151 available


Directors and Secretaries

Samuel Bursey
10 Nov 2015 ⇒ Present ( 1 Year ) Director
Matthew Fooks
29 Jul 2015 ⇒ Present ( 1 Year ) Company Secretary
Peter Gray
29 Nov 2001 ⇒ Present ( 15 Years ) Director
James Gray
29 Nov 2001 ⇒ Present ( 15 Years ) Director
Peter Lake
1 Dec 2011 ⇒ Present ( 5 Years ) Director
Stuart Lindsay
19 Jun 2003 ⇒ Present ( 13 Years ) Director
David Marshall
24 Jun 2016 ⇒ Present ( 6 Months ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 21 Oct 2011
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE - OUTSTANDING on 30 Jun 1999

Previous Company Names

JOHN SMITH & SON (GLASGOW) LIMITED
Changed 26 Jul 2005

Previous Addresses

152 BATH STREET
GLASGOW
G2 4TB
Changed 17 Jun 2010

1 WELLINGTON ROAD
BISHOPBRIGGS
DUNBARTONSHIRE
G64 2SE
Changed 15 Dec 2003

26 COLQUHOUN AVENUE
HILLINGTON INDUSTRIAL ESTATE
GLASGOW
LANARKSHIRE G52 4PY
Changed 8 May 2002

57-61 ST VINCENT STREET
GLASGOW
G2 5TB
Changed 8 Jun 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.johnsmithnsongroup.co.uk
www.johnsmithandsongroup.co.uk
www.jsnsg.co.uk
www.johnsmithsongroup.co.uk
www.jsnsg.com
www.johnsmithsongroup.com
www.johnsmithnsongroup.com

Company Annual Accounts

Next annual accounts are due on:
28 Feb 2017
Given past performance
we expect these to be submitted around:
16 Mar 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2015 4 Mar 2016 10
31 May 2014 2 Mar 2015 10
31 May 2013 3 Mar 2014 10
31 May 2012 1 Mar 2013 10
31 May 2011 5 Mar 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 May 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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151 other company documents are available

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