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- JOHN SMITH & SON GROUP LIMITED
JOHN SMITH & SON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
JOHN SMITH & SON GROUP LIMITED
COMPANY NUMBER
SC006905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/09/1908
(116 years and 2 months old)
WEBSITE
http://jscampus.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
29/05/2023
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PREVIOUS NAMES
24/09/1908
26/07/2005
JOHN SMITH & SON (GLASGOW) LIMITED
Previous Names
24/09/1908 26/07/2005 JOHN SMITH & SON (GLASGOW) LIMITED
EDINBURGH
EH3 8RY
Telephone: 04142548591
TPS: No
127 Market Street
St Andrews
Fife
KY16 9PE
195 Union Street
Aberdeen
Aberdeenshire
AB11 6BB
252 Byres Road
Glasgow
Lanarkshire
G12 8SH
Telephone: 3399648
26 Colqhoun Avenue
Glasgow
Lanarkshire
G52 4BN
26 Colquhoun Avenue
Hillington Industrial Estate
Glasgow
Lanarkshire
G52 4BN
4-6 University Way
London
E16 2RD
Telephone: 82237193
69 Kent Road
Glasgow
Lanarkshire
G3 7EG
Andrew Miller Building
Mcrobert Centre
University Of Stirling
Stirling, Stirlingshire
FK9 4LF
Building 1 9 Haymarket Square
Edinburgh
EH3 8RY
EH3 8RY
Flat 75 Heathfield
75 Old Hawkhill
Dundee
Angus
DD1 5EN
John Mcintyre Building
University Avenue
Glasgow
Lanarkshire
G12 8PP
Telephone: 3399648
Longbridge
Dagenham
Essex
RM8 2BS
Paisley University Bookshop
Storie Street
Paisley
Renfrewshire
PA1 2HT
Telephone: 80671069
Unit 1
329 Mile End Road
London
E1 4NT
Telephone: 89817942
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CUBIT GROUP LIMITED | Active - Accounts Filed | View Report |
JOHN SMITH & SON GROUP LIMITED | Active - Accounts Filed | View Report |
JOHN SMITH CAMPUS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JOHN SMITH & SON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN SMITH & SON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN SMITH & SON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/11/2001 - Present (22 years and 11 months) Born in Nov 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 10 |
View Report |
19/06/2003 - Present (21 years and 5 months) Born in Feb 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 27 |
View Report |
01/12/2011 - Present (12 years and 11 months) Born in Mar 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 30 |
View Report |
29/07/2015 - Present (9 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/06/2016 - Present (8 years and 5 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CUBIT GROUP LIMITED | Active - Accounts Filed | View Report |
ASPIRE HE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
JOHN SMITH & SON GROUP LIMITED | Active - Accounts Filed | View Report |
JOHN SMITH CAMPUS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2023 | Event: New Board Member Nicholas Siegfried Dale (924039969) Appointed |
Date: 13/02/2023 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 29/01/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 01/06/2020 | Event: Change in Reg. Office |
Date: 27/04/2020 | Event: New Accounts filed |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 13/03/2019 | Event: New Accounts filed |
Date: 08/02/2019 | Event: James Richard Gray (910863348) has left the board |
Date: 29/01/2019 | Event: Samuel Bursey (920255841) has left the board |
Date: 11/10/2018 | Event: New Confirmation Statement filed |
Date: 20/02/2018 | Event: New Accounts filed |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 07/03/2017 | Event: New Accounts filed |
Date: 12/10/2016 | Event: New Annual Return filed |
Date: 28/06/2016 | Event: New Board Member David Craig Marshall (920939057) Appointed |
Date: 28/06/2016 | Event: New Accounts filed |
Date: 14/12/2015 | Event: Alan James Melville Leitch (903773032) has left the board |
Date: 12/11/2015 | Event: New Board Member Samuel Bursey (920255841) Appointed |
Date: 22/10/2015 | Event: New Annual Return filed |
Date: 03/08/2015 | Event: New Company Secretary Matthew Guy Fooks (919975606) Appointed |
Date: 03/08/2015 | Event: Edward Laurence John Adams (919625439) has left the board |
Date: 02/04/2015 | Event: New Company Secretary Edward Laurence John Adams (919625439) Appointed |
Date: 05/03/2015 | Event: New Accounts filed |
Date: 01/11/2014 | Event: New Annual Return filed |
Date: 15/10/2014 | Event: Andrew John Moore (915709422) has left the board |
Date: 11/08/2014 | Event: Peter Martin Jeyes (900525321) has left the board |
Date: 07/03/2014 | Event: New Accounts filed |
Date: 12/10/2013 | Event: New Annual Return filed |
Date: 07/03/2013 | Event: New Accounts filed |
Date: 06/10/2012 | Event: New Annual Return filed |
Date: 05/10/2012 | Event: Change in Reg. Office |
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