JOHN SMITH & COMPANY (EDINBURGH) LIMITED
Active - Accounts Filed
General Information
NAME
JOHN SMITH & COMPANY (EDINBURGH) LIMITED
COMPANY NUMBER
SC136832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/02/1992
(32 years and 9 months old)
WEBSITE
www.johnsmithedinburgh.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
19/01/2024
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PREVIOUS NAMES
25/02/1992
25/01/1993
ORRMAC (NO:775) LIMITED
EDINBURGH
EH3 8RY
Telephone: 01224586868
TPS: No
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Rachel Margaret Gunn (932208412) Appointed |
| 29/03/2024 | David Gavin Whyte McGuffie (917107090) has left the board |
Credit Risk Overview
Want to learn more about JOHN SMITH & COMPANY (EDINBURGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN SMITH & COMPANY (EDINBURGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN SMITH & COMPANY (EDINBURGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/11/1992 - Present (32years) Secretary: 20/01/1993 - 22/04/2009 (16 years and 3 months) Born in Aug 1953 (age: 71) |
Active | Director&Secretary |
Current: 3 Past: 6 |
View Report |
|
05/11/1992 - Present (32years) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/11/1992 - Present (32years) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
05/11/1992 - Present (32years) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
05/11/1992 - Present (32years) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Rachel Margaret Gunn (932208412) Appointed |
| 29/03/2024 | David Gavin Whyte McGuffie (917107090) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 04/05/2017 | New Accounts filed |
| 18/03/2016 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (920615122) Appointed |
| 18/03/2016 | New Annual Return filed |
| 17/03/2016 | Gavin James Hamilton Kerr (914995379) has left the board |
| 30/09/2015 | New Accounts filed |
| 30/09/2015 | Change in Reg. Office |
| 07/03/2015 | New Annual Return filed |
| 06/03/2015 | Marshall Lindsay Napier (903086678) has left the board |
| 06/03/2015 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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