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RONALD H SMITH AND CO. LTD

RONALD H SMITH AND CO. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRONALD H SMITH AND CO. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC269543
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RONALD H SMITH AND CO. LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is RONALD H SMITH AND CO. LTD located?

    Registered Office Address
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    145 St. Vincent Street
    G2 5JF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RONALD H SMITH AND CO. LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RONALD H SMITH AND CO. LTD?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for RONALD H SMITH AND CO. LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		4 pagesCS01

    Notification of Sheila Louise Smith as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Ronald Haig Smith as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Jun 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of RONALD H SMITH AND CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Sheila Louise
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		Secretary
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		British98901240001
    SMITH, Ronald Haig
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		Director
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		ScotlandBritish98901220001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    SMITH, Sheila Louise
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		Director
    c/o Mclay, Mcalister & Mcgibbon Llp
    St. Vincent Street
    G2 5JF Glasgow
    145
    Scotland
    		ScotlandBritish147331490001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RONALD H SMITH AND CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheila Louise Smith
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Apr 06, 2016
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ronald Haig Smith
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Apr 06, 2016
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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