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SMITH & MCLAURIN GROUP LIMITED

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

This company is commonly known as Smith & Mclaurin Group Limited. The company was founded 18 years ago and was given the registration number SC303517. The firm's registered office is in JOHNSTONE. You can find them at Cartisde Mill Kilbarchan Road, Kilbarchan, Johnstone, Renfrewshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SMITH & MCLAURIN GROUP LIMITED
Company Number:SC303517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2006
End of financial year:27 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cartisde Mill Kilbarchan Road, Kilbarchan, Johnstone, Renfrewshire, Scotland, PA10 2AF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cartside Mill, Kilbarchan, PA10 2AF

Secretary21 February 2014Active
Cartisde Mill, Kilbarchan Road, Kilbarchan, Johnstone, Scotland, PA10 2AF

Director09 August 2018Active
Cartisde Mill, Kilbarchan Road, Kilbarchan, Johnstone, Scotland, PA10 2AF

Director19 April 2010Active
Cartisde Mill, Kilbarchan Road, Kilbarchan, Johnstone, Scotland, PA10 2AF

Director23 June 2006Active
Cartisde Mill, Kilbarchan Road, Kilbarchan, Johnstone, Scotland, PA10 2AF

Director01 September 2012Active
Glenairthrey, 12 Upper Glen Road, Bridge Of Allan, FK9 4PX

Secretary23 June 2006Active
Cartisde Mill, Kilbarchan Road, Kilbarchan, Johnstone, Scotland, PA10 2AF

Secretary27 January 2013Active
5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL

Corporate Secretary01 March 2007Active
30-31 Queen Street, Edinburgh, EH2 1JX

Corporate Nominee Secretary07 June 2006Active
1, Yew Gardens, Luncarty, Uk, PH1 3UD

Director20 December 2012Active
3 Heather Gardens, Lenzie, G66 4UL

Director23 June 2006Active
Cartisde Mill, Kilbarchan Road, Kilbarchan, Johnstone, Scotland, PA10 2AF

Director23 June 2006Active
Glenairthrey, 12 Upper Glen Road, Bridge Of Allan, FK9 4PX

Director23 June 2006Active
2 Burtree Avenue, Worcester, WR4 0NQ

Director23 June 2006Active
117 Ormonde Avenue, Netherlee, Glasgow, G44 3SN

Director01 January 2008Active
Cartside Mill, Kilbarchan, PA10 2AF

Director21 February 2014Active
30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX

Corporate Nominee Director07 June 2006Active

People with Significant Control

Smith & Mclaurin Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Cartside Mill, Kilbarchan Road, Johnstone, Scotland, PA10 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2024-03-04Accounts

Accounts with accounts type full.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type full.

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2021-06-21Accounts

Accounts with accounts type full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type small.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type small.

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2018-08-09Officers

Appoint person director company with name date.

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2018-07-27Accounts

Accounts with accounts type small.

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2018-07-03Officers

Termination director company with name termination date.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type small.

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2017-04-20Accounts

Change account reference date company current extended.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-07-05Officers

Change person director company with change date.

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2016-07-05Officers

Change person director company with change date.

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2016-07-05Officers

Change person director company with change date.

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2016-04-28Officers

Termination director company with name termination date.

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2015-12-23Accounts

Accounts with accounts type full.

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2015-07-16Officers

Termination director company with name termination date.

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