Alexander Smith Engineering Ltd

Company Registration Number: SC400147

Scottish Company

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Alexander Smith Engineering Ltd is a Private Company Limited by Shares first registered on 24 May 2011. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ

There are 1275 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC400147

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £122,816£119,066£99,811£82,892£69,616
of which Cash £119,927£116,433£94,645£77,811£64,327
Total Assets £122,816£119,066£99,811£82,892£69,616
Current Liabilities £34,492£42,589£32,320£25,314£27,728
Net Current Assets £88,324£76,477£67,491£57,578£41,888
Total Net Worth £88,324£76,477£67,670£57,937£41,888

Previous Names

No previous names

Company Officers

  • MACPHERSON, Mairi Katrina

    Director

    Appointed on 24 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    56
    Auchendoon Crescent
    Ayr
    KA7 4AU
    United Kingdom

  • SMITH, Alexander George

    Director

    Appointed on 24 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    56
    Auchendoon Crescent
    Ayr
    KA7 4DU
    United Kingdom

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 24 May 2011

    Resigned on 24 May 2011

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • MCMEEKIN, James Stuart

    Director

    Appointed on 24 May 2011

    Resigned on 24 May 2011

    Nationality: Scots

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • COSEC LIMITED

    Corporate Director

    Appointed on 24 May 2011

    Resigned on 24 May 2011

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5IKOJWJ. Transaction: MzE2MDc1Mjk5OWFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57VSC01. Transaction: MzE0OTU1NzkxM2FkaXF6a2N4.

  3. 28 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4IZKOPJ. Transaction: MzEzMzk5MjU2NWFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X487CQ7T. Transaction: MzEyMzg5ODMzMmFkaXF6a2N4.

  5. 22 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3J15Y0X. Transaction: MzEwOTg3MjIxOWFkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT3VRW. Transaction: MzEwMjYxMTIyMWFkaXF6a2N4.

  7. 4 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30ZV31D. Transaction: MzA5Mzg1MzYxMWFkaXF6a2N4.

  8. 29 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29E2222. Transaction: MzA3ODgzNjY3M2FkaXF6a2N4.

  9. 22 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20ME0VY. Transaction: MzA3MTUyNzY4MmFkaXF6a2N4.

  10. 29 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8OC2. Transaction: MzA1ODI5NzUzM2FkaXF6a2N4.

  11. 29 May 2012 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Address. Type: AD01. Barcode: X19Y8N35. Transaction: MzA1ODI5NzIzMmFkaXF6a2N4.

  12. 27 May 2011 Statement of capital following an allotment of shares on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Capital. Type: SH01. Barcode: XQUBBUHE. Transaction: MzAzNzg4NjQ5NWFkaXF6a2N4.

  13. 27 May 2011 Statement of capital following an allotment of shares on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Capital. Type: SH01. Barcode: XQUB6UH9. Transaction: MzAzNzg4NjQ5N2FkaXF6a2N4.

  14. 27 May 2011 Appointment of Mr Alexander George Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQU81UH1. Transaction: MzAzNzg4NjEwOWFkaXF6a2N4.

  15. 27 May 2011 Appointment of Mrs Mairi Katrina Macpherson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQU84UH4. Transaction: MzAzNzg4NjExN2FkaXF6a2N4.

  16. 25 May 2011 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Address. Type: AD01. Barcode: XPQ7VUEM. Transaction: MzAzNzY3NTA0MGFkaXF6a2N4.

  17. 24 May 2011 Termination of appointment of James Mcmeekin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPQ7TUEK. Transaction: MzAzNzY3NTA0M2FkaXF6a2N4.

  18. 24 May 2011 Termination of appointment of Cosec Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPQ7RUEI. Transaction: MzAzNzY3NTAzOGFkaXF6a2N4.

  19. 24 May 2011 Termination of appointment of Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPQ77UEY. Transaction: MzAzNzY3NTAyN2FkaXF6a2N4.

  20. 24 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPA4XUD4. Transaction: MzAzNzU5OTA2MWFkaXF6a2N4.

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