MESSRS W B SMITH & SONS LIMITED

Overview

Company Name	MESSRS W B SMITH & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC259934
Jurisdiction	Scotland
Date of Creation	Nov 27, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MESSRS W B SMITH & SONS LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

Where is MESSRS W B SMITH & SONS LIMITED located?

Registered Office Address	Bolshan Arbroath DD11 4UH Angus
Undeliverable Registered Office Address	No

What are the latest accounts for MESSRS W B SMITH & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MESSRS W B SMITH & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for MESSRS W B SMITH & SONS LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Director's details changed for Ralph Ian Smith on Sep 01, 2025	2 pages	CH01

Sep 01, 2025	Director's details changed for Janice Katherine Smith on Sep 01, 2025	2 pages	CH01

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 15, 2024 with updates	4 pages	CS01

Dec 12, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 15, 2023 with updates	4 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Nov 16, 2022	Change of details for Janice Katherine Smith as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 16, 2022	Change of details for Ralph Ian Smith as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 16, 2022	Confirmation statement made on Nov 15, 2022 with updates	4 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Dec 09, 2021	Confirmation statement made on Nov 27, 2021 with updates	4 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jan 18, 2021	Confirmation statement made on Nov 27, 2020 with updates	4 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 27, 2019 with updates	4 pages	CS01

Feb 12, 2019	Registration of charge SC2599340001, created on Feb 06, 2019	12 pages	MR01

Feb 12, 2019	Registration of charge SC2599340002, created on Feb 08, 2019	12 pages	MR01

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 27, 2017 with no updates	3 pages	CS01

Dec 13, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Nov 28, 2016	Confirmation statement made on Nov 27, 2016 with updates	7 pages	CS01

Jan 06, 2016	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

View All Filings

Who are the officers of MESSRS W B SMITH & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Janice Katherine Bolshan DD11 4UH Arbroath Angus	Nov 27, 2003		Secretary	Bolshan DD11 4UH Arbroath Angus		British		Director	94649250001
SMITH, Gary Ralph DD11 4UH Arbroath Bolshan Angus United Kingdom	Dec 01, 2015		Director	DD11 4UH Arbroath Bolshan Angus United Kingdom	United Kingdom	British	1987-6	Director	203741740001
SMITH, Janice Katherine Bolshan DD11 4UH Arbroath Angus	Nov 27, 2003		Director	Bolshan DD11 4UH Arbroath Angus	United Kingdom	British	1955-6	Director	94649250001
SMITH, Ralph Ian Bolshan DD11 4UH Arbroath Angus	Nov 27, 2003		Director	Bolshan DD11 4UH Arbroath Angus	United Kingdom	British	1953-8	Director	94649310001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Nov 27, 2003	Nov 27, 2003	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008570001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Nov 27, 2003	Nov 27, 2003	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MESSRS W B SMITH & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ralph Ian Smith Bolshan Arbroath DD11 4UH Angus	Apr 06, 2016	Bolshan Arbroath DD11 4UH Angus	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Janice Katherine Smith Bolshan Arbroath DD11 4UH Angus	Apr 06, 2016	Bolshan Arbroath DD11 4UH Angus	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0