JAMES SMITH (DENNY) LIMITED

JAMES SMITH (DENNY) LIMITED is an active private limited company, incorporated on 2 April 1955. The nature of the business is Freight transport by road. The company's registered office is on Winchester Avenue, Denny. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. JAMES SMITH (DENNY) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	7 WINCHESTER AVENUE
Address Line 2	INDUSTRIAL ESTATE
Post Town	DENNY
County	STIRLINGSHIRE
Postcode	FK6 6QE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	11/02/2017
Last Made Up Date	14/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

JAMES SMITH (DENNY) LIMITED

Directors

(The company's officers)

ANDREW ROBERT SMITH

(~59 year old British national)

12 ST JOHNS GARDENS, STONEYWOOD, DENNY, STIRLINGSHIRE, FK6 5HN

Current Director
Gives occupation as CONTRACTOR
Usually resident in SCOTLAND

Appointed on 11/01/1989

RUSSELL JAMES SMITH

(~61 year old British national)

DUNCARRON COTTAGE, 76 BROAD STREET, ST.DENNY, FK6 6DZ

Current Director
Gives occupation as CONTRACTOR
Usually resident in SCOTLAND

Appointed on 11/01/1989

RUSSELL JAMES SMITH

(~61 year old British national)

DUNCARRON COTTAGE, 76 BROAD STREET, ST.DENNY, FK6 6DZ

Current Secretary
Usually resident in SCOTLAND

Appointed on 21/10/1998

Shareholders

(Persons of Significant Control)

Mr Russell James Smith

(~61 year old British national)

7, Winchester Avenue, Industrial Estate, Denny, Stirlingshire, FK6 6QE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/01/2017

Mr Andrew Robert Smith

(~59 year old British national)

12, St. Johns Gardens, Stoneywood, Denny, FK6 5HN, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BOGHEAD PROPERTIES LTD

MR ANDREW ROBERT SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)