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Officers33

Events1

Documents100

Additional data

Related companies7

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Last updated: May 01, 2024

JOHN SMITH & SON GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Sep 1908 (116 years ago)

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Summary

NameJOHN SMITH & SON GROUP LIMITED
Historical names
  • JOHN SMITH & SON (GLASGOW) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC006905
Incorporation Date24 Sep 1908 (116 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, EDINBURGH, BUILDING 1, 9 HAYMARKET SQUARE, EH3 8RY

Officers

individual

IndividualUnited Kingdom

Mr Peter Leigh Gray

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Feb 2023

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

CUBIT GROUP LIMITED

Person with significant control


Appointed on20 Feb 2023

individual

IndividualUnited Kingdom

Clow, Robert George Menzies

Director


Resigned on30 Oct 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gray, Peter Leigh

Director


Appointed on29 Nov 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Fooks, Matthew Guy

Secretary


Appointed on29 Jul 2015

individual

IndividualUnited Kingdom

Jeyes, Peter Martin

Secretary


Appointed on29 Nov 2001

Resigned on01 Aug 2014

Country of residenceEngland

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Events

Old value

26 Jul 2005

Name changeJOHN SMITH & SON (GLASGOW) LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Confirmation statement with no updatesCS01View
25 Jan 2022Accounts with accounts type groupAAView
01 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to29 May 2024
    due by 28 Feb 2025
  • Last accounts made up to29 May 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Oct 2024
    due by 15 Oct 2024
  • Last statement dated01 Oct 2023
Returns
  • Next returns datedue by 31 Oct 2016
  • Last returns dated03 Oct 2015
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

Frequently asked questions

Where is JOHN SMITH & SON GROUP LIMITED's headquarters?

JOHN SMITH & SON GROUP LIMITED's headquarters is located at UNITED KINGDOM, EDINBURGH, BUILDING 1, 9 HAYMARKET SQUARE, EH3 8RY

What is JOHN SMITH & SON GROUP LIMITED's industry?

JOHN SMITH & SON GROUP LIMITED is in the industry of Other information service activities n.e.c.

What year was JOHN SMITH & SON GROUP LIMITED started?

JOHN SMITH & SON GROUP LIMITED was started in 1908

Sources: Companies House