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SMILLIE METALLICS (MIDLANDS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smillie Metallics (midlands) Limited. The company was founded 42 years ago and was given the registration number SC075908. The firm's registered office is in RENFREW ROAD. You can find them at Riverside Berth, King George V Dock, Renfrew Road, Glasgow. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:SMILLIE METALLICS (MIDLANDS) LIMITED
Company Number:SC075908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1981
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Riverside Berth, King George V Dock, Renfrew Road, Glasgow, G51 4SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Johnston Carmichael, 227 West George Street, Glasgow, Scotland, G2 2ND

Director06 November 2000Active
227, West George Street, C/O Jcca, Glasgow, Scotland, G2 2ND

Secretary-Active
Riverside Berth, King George V Dock, Renfrew Road, G51 4SD

Director-Active
17 Aston Court Mews, Shifnal, TF11 8TP

Director-Active
100 Broomfield Avenue, Newton Mearns, Glasgow,

Director-Active
Stable Cottage, Hollybush, Ayr,

Director-Active

People with Significant Control

John R Adam & Sons (Holdings) Limited
Notified on:12 July 2022
Status:Active
Country of residence:Scotland
Address:C/O Johnston Carmichael, 227 West George Street, Glasgow, Scotland, G2 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
John R Adam & Sons Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Riverside Berth, King George V Dock, Glasgow, Scotland, G51 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type small.

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2023-12-02Gazette

Gazette filings brought up to date.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-29Address

Change registered office address company with date old address new address.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-11-29Officers

Termination secretary company with name termination date.

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2023-11-21Gazette

Gazette notice compulsory.

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2022-11-21Accounts

Accounts with accounts type small.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-08-31Address

Change registered office address company with date old address new address.

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2022-08-08Persons with significant control

Notification of a person with significant control.

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2022-08-08Persons with significant control

Cessation of a person with significant control.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type small.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-03-26Mortgage

Mortgage satisfy charge full.

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2020-03-26Mortgage

Mortgage satisfy charge full.

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2020-03-26Mortgage

Mortgage satisfy charge full.

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2020-02-17Accounts

Accounts with accounts type small.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type small.

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