Wm. Allan Smith And Company Limited in Glasgow

Wm. Allan Smith And Company Limited

Founded in 1940, Wm. Allan Smith And Company, classified under reg no. SC021601 is an active company. Currently registered at 80/110 Finnieston Street G3 8LA, the company has been in the business for 84 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 1994.

At present there are zero directors appointed. As for current secretaries - the firm appointed one, namely Colin F. who was appointed on 9 November 1990. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael B. who worked with the the firm until 9 November 1990.

Wm. Allan Smith And Company Limited Address / Contact

Office Address	80/110 Finnieston Street
Office Address2	Glasgow
Town
Post code	G3 8LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC021601
Date of Incorporation	Tue, 24th Dec 1940
Industry	Non-trading company
End of financial Year	31st December
Company age	84 years old
Account next due date	Thu, 31st Oct 1996 (10043 days after)
Account last made up date	Sat, 31st Dec 1994
Next confirmation statement due date	Thu, 22nd Jun 2017 (2017-06-22)
Return last made up date	Thu, 8th Jun 1995

Company staff

Colin F.

Position: Secretary

Appointed: 09 November 1990

Amec Nominees Limited

Position: Corporate Director

Appointed: 08 June 1990

Michael B.

Position: Director

Appointed: 15 September 1995

Resigned: 25 September 2018

Nigel D.

Position: Director

Appointed: 15 November 1993

Resigned: 15 September 1995

Michael B.

Position: Director

Appointed: 09 November 1990

Resigned: 15 November 1993

Charles B.

Position: Director

Appointed: 08 June 1990

Resigned: 09 November 1990

Michael B.

Position: Secretary

Appointed: 08 June 1990

Resigned: 09 November 1990

Company filings

Filing category

Type		Category	Free download
TM01	Tue, 25th Sep 2018 - the day director's appointment was terminated filed on: 28th, September 2018	officers	Free Download (1 page)

Type		Category	Free download
TM01	Tue, 25th Sep 2018 - the day director's appointment was terminated filed on: 28th, September 2018	officers	Free Download (1 page)
288	On Mon, 23rd Oct 1995 Director resigned filed on: 23rd, October 1995	officers	Free Download (4 pages)
288	On Mon, 23rd Oct 1995 Director resigned filed on: 23rd, October 1995	officers	Free Download (4 pages)
288	On Mon, 23rd Oct 1995 New director appointed filed on: 23rd, October 1995	officers	Free Download (4 pages)
288	On Mon, 23rd Oct 1995 New director appointed filed on: 23rd, October 1995	officers	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 15th, August 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 15th, August 1995	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 7th Jul 1995 with shareholders record filed on: 7th, July 1995	annual return	Free Download (4 pages)
363(288)	Fri, 7th Jul 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 7th Jul 1995 with shareholders record filed on: 7th, July 1995	annual return	Free Download (4 pages)
363(288)	Fri, 7th Jul 1995 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 3rd, October 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 3rd, October 1994	accounts
363s	Annual return up to Tue, 19th Jul 1994 with shareholders record filed on: 19th, July 1994	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th Jul 1994 with shareholders record filed on: 19th, July 1994	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 23rd, February 1994	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, February 1994	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 23rd, February 1994	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, February 1994	resolution
288	On Mon, 10th Jan 1994 Director resigned filed on: 10th, January 1994	officers	Free Download
288	On Mon, 10th Jan 1994 New director appointed filed on: 10th, January 1994	officers
288	On Mon, 10th Jan 1994 Director resigned filed on: 10th, January 1994	officers
288	On Mon, 10th Jan 1994 New director appointed filed on: 10th, January 1994	officers	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 24th, September 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 24th, September 1993	accounts
287	Registered office changed on 27/07/93 from: east silvermills edinburgh 3 filed on: 27th, July 1993	address
363s	Annual return up to Tue, 27th Jul 1993 with shareholders record filed on: 27th, July 1993	annual return	Free Download
363s	Annual return up to Tue, 27th Jul 1993 with shareholders record filed on: 27th, July 1993	annual return
287	Registered office changed on 27/07/93 from: east silvermills edinburgh 3 filed on: 27th, July 1993	address	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 23rd, October 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 23rd, October 1992	accounts
363s	Annual return up to Wed, 24th Jun 1992 with shareholders record filed on: 24th, June 1992	annual return
363s	Annual return up to Wed, 24th Jun 1992 with shareholders record filed on: 24th, June 1992	annual return	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 25th, September 1991	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 25th, September 1991	accounts
363a	Annual return up to Tue, 9th Jul 1991 with shareholders record filed on: 9th, July 1991	annual return	Free Download
363a	Annual return up to Tue, 9th Jul 1991 with shareholders record filed on: 9th, July 1991	annual return
288	On Wed, 28th Nov 1990 Director resigned filed on: 28th, November 1990	officers
288	On Wed, 28th Nov 1990 New director appointed filed on: 28th, November 1990	officers	Free Download
288	On Wed, 28th Nov 1990 Director resigned filed on: 28th, November 1990	officers	Free Download
288	On Wed, 28th Nov 1990 New secretary appointed filed on: 28th, November 1990	officers	Free Download
288	On Wed, 28th Nov 1990 New secretary appointed filed on: 28th, November 1990	officers
288	On Wed, 28th Nov 1990 New director appointed filed on: 28th, November 1990	officers
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 22nd, October 1990	accounts
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 22nd, October 1990	accounts	Free Download
363	Return made up to 08/06/90; full list of members filed on: 20th, June 1990	annual return	Free Download
363	Return made up to 08/06/90; full list of members filed on: 20th, June 1990	annual return
363	Return made up to 23/06/89; full list of members filed on: 14th, August 1989	annual return
363	Return made up to 23/06/89; full list of members filed on: 14th, August 1989	annual return	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 3rd, August 1989	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 3rd, August 1989	accounts
363	Return made up to 01/06/88; full list of members filed on: 8th, June 1988	annual return	Free Download
363	Return made up to 01/06/88; full list of members filed on: 8th, June 1988	annual return
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 21st, April 1988	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 21st, April 1988	accounts
363	Return made up to 15/09/87; full list of members filed on: 6th, November 1987	annual return	Free Download
363	Return made up to 15/09/87; full list of members filed on: 6th, November 1987	annual return
AA	Dormant company accounts made up to Wed, 31st Dec 1986 filed on: 9th, September 1987	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Dec 1986 filed on: 9th, September 1987	accounts
363	Return made up to 03/07/86; full list of members filed on: 13th, November 1986	annual return
363	Return made up to 03/07/86; full list of members filed on: 13th, November 1986	annual return	Free Download
NEWINC	Certificate of incorporation filed on: 24th, December 1940	incorporation	Free Download (21 pages)