JAMES SMITH & CO (CONNEL) LIMITED

Overview

Company Name	JAMES SMITH & CO (CONNEL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC262208
Jurisdiction	Scotland
Date of Creation	Jan 20, 2004

Summary

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

What is the purpose of JAMES SMITH & CO (CONNEL) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is JAMES SMITH & CO (CONNEL) LIMITED located?

Registered Office Address	7 Falls View Apartments North Connel PA37 1QX Oban Argyll Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JAMES SMITH & CO (CONNEL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for JAMES SMITH & CO (CONNEL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2025
Next Confirmation Statement Due	Jul 03, 2025
Next Confirmation Statement Made Up To	Jun 19, 2024
Overdue	No

What are the latest filings for JAMES SMITH & CO (CONNEL) LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Total exemption full accounts made up to Sep 30, 2024	12 pages	AA

Oct 14, 2024	Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024	1 pages	AA01

Jun 19, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 19, 2023 with updates	4 pages	CS01

Jun 19, 2023	Termination of appointment of Jean Smith as a director on Jun 19, 2023	1 pages	TM01

Jun 19, 2023	Termination of appointment of James Riddell Smith as a director on Jun 19, 2023	1 pages	TM01

Jun 19, 2023	Termination of appointment of Jean Smith as a secretary on Jun 19, 2023	1 pages	TM02

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Sep 01, 2022	Confirmation statement made on Sep 01, 2022 with updates	4 pages	CS01

Sep 01, 2022	Termination of appointment of Robert Howe as a director on Aug 31, 2022	1 pages	TM01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Nov 15, 2021	Registered office address changed from 23 Catalina Avenue Catalina Avenue Oban Argyll PA34 4GD Scotland to 7 Falls View Apartments North Connel Oban Argyll PA37 1QX on Nov 15, 2021	1 pages	AD01

Sep 24, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 24, 2020 with updates	4 pages	CS01

Sep 24, 2020	Change of details for Mr Stephen James Smith as a person with significant control on Jul 23, 2020	2 pages	PSC04

Sep 24, 2020	Director's details changed for Mr Stephen James Smith on Jul 23, 2020	2 pages	CH01

Jul 23, 2020	Registered office address changed from Dalvullin Main Street Connel Oban Argyll PA37 1PA Scotland to 23 Catalina Avenue Catalina Avenue Oban Argyll PA34 4GD on Jul 23, 2020	1 pages	AD01

Apr 04, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Nov 05, 2019	Registered office address changed from Loch Etive House Connel Oban Argyll PA37 1PH to Dalvullin Main Street Connel Oban Argyll PA37 1PA on Nov 05, 2019	1 pages	AD01

Apr 07, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Appointment of Mr James Riddell Smith as a director on Jan 15, 2019	2 pages	AP01

Dec 12, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

View All Filings

Who are the officers of JAMES SMITH & CO (CONNEL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Stephen James Falls View Apartments North Connel PA37 1QX Oban 7 Argyll Scotland	Apr 04, 2016		Director	Falls View Apartments North Connel PA37 1QX Oban 7 Argyll Scotland	Scotland	British	1978-12	Builder	206745050002
SMITH, Jean North Connel PA37 1QX Oban Flat7 Falls View Apartments Argyll Scotland	Jan 20, 2004	Jun 19, 2023	Secretary	North Connel PA37 1QX Oban Flat7 Falls View Apartments Argyll Scotland		British			95170740002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 20, 2004	Jan 20, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
HOWE, Robert Falls View Apartments North Connel PA37 1QX Oban 7 Argyll Scotland	Apr 04, 2016	Aug 31, 2022	Director	Falls View Apartments North Connel PA37 1QX Oban 7 Argyll Scotland	Scotland	British	1970-5	Joiner	206745130001
SMITH, James Riddell Falls View Apartments North Connel PA37 1QX Oban 7 Argyll Scotland	Jan 15, 2019	Jun 19, 2023	Director	Falls View Apartments North Connel PA37 1QX Oban 7 Argyll Scotland	Scotland	British	1951-6	Retired	95170730005
SMITH, James Riddell North Connel PA37 1QX Oban Flat7 Falls A View Apartments Argyll Scotland	Jan 20, 2004	Apr 04, 2018	Director	North Connel PA37 1QX Oban Flat7 Falls A View Apartments Argyll Scotland	Scotland	British	1951-6	Building Services	95170730005
SMITH, Jean North Connel PA37 1QX Oban Flat7 Falls View Apartments Argyll Scotland	Oct 03, 2014	Jun 19, 2023	Director	North Connel PA37 1QX Oban Flat7 Falls View Apartments Argyll Scotland	Britain	British	1953-7	Company Secretary	191515960001
SMITH, Sara Maria Taynuilt PA35 1HP Oban Oakstara Argyll	Mar 17, 2006	Jan 20, 2014	Director	Taynuilt PA35 1HP Oban Oakstara Argyll	Scotland	American	1979-6	Teacher	55054380004
SMITH, Stephen James Oakstara PA35 1HP Taynuilt	Jan 20, 2004	Oct 10, 2014	Director	Oakstara PA35 1HP Taynuilt	Scotland	British	1978-12	Building Services	95170720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES SMITH & CO (CONNEL) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen James Smith Falls View Apartments North Connel PA37 1QX Oban 7 Argyll Scotland	Apr 04, 2018	Falls View Apartments North Connel PA37 1QX Oban 7 Argyll Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr James Riddell Smith Connel PA37 1PH Oban Loch Etive House Argyll	Apr 06, 2016	Connel PA37 1PH Oban Loch Etive House Argyll	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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