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DONALD SMITH AND SON (METALS) LIMITED

Company number SC044181

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2022 AD01 Registered office address changed from Friarton Buildings Friarton Road Perth PH2 8BB to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 17 May 2022
12 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-10
08 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
30 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2021 PSC04 Change of details for Mrs Elizabeth Ellen Currie as a person with significant control on 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
25 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
03 Feb 2020 PSC04 Change of details for Mr Donald Smith as a person with significant control on 31 January 2020
02 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
15 Aug 2019 TM01 Termination of appointment of Donald Smith as a director on 2 June 2019
31 Jan 2019 PSC04 Change of details for Executors Nominate of Jeanette Graham Smith as a person with significant control on 23 July 2018
31 Jan 2019 PSC04 Change of details for Trustees of Mrs Jeanette Graham Smith as a person with significant control on 23 July 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 January 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
10 Aug 2017 PSC04 Change of details for Mrs Jeanette Graham Smith as a person with significant control on 4 June 2017
09 Aug 2017 AP01 Appointment of Mrs Helen Joan Mcgill as a director on 4 June 2017
09 Aug 2017 TM01 Termination of appointment of Jeanette Graham Smith as a director on 4 June 2017
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
31 Jan 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 6
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015