John Smith & Company (Wools). Limited

Company Name	John Smith & Company (Wools). Limited
Company Status	Dissolved
Company Number	SC012326
Category	Private Limited Company
Incorporation Date	8 August 1922(101 years, 9 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Fergus Sean Napier
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1986(63 years, 8 months after company formation)
Appointment Duration	32 years, 11 months (closed 05 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 1/1 23 Hayburn Street Glasgow G11 4DE Scotland

Director Name	Mr Nicholas John Atkins
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1989(66 years, 10 months after company formation)
Appointment Duration	29 years, 9 months (closed 05 March 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	John Trevor Marshall Napier
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1989(66 years, 10 months after company formation)
Appointment Duration	29 years, 9 months (closed 05 March 2019)
Role	Merchant
Country of Residence	England
Correspondence Address	67 Dodworth Avenue Southport Merseyside PR8 6JP

Director Name	Marshall Lindsay Napier
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1989(66 years, 10 months after company formation)
Appointment Duration	29 years, 9 months (closed 05 March 2019)
Role	Merchant
Country of Residence	Scotland
Correspondence Address	10 Cumlodden Avenue Edinburgh Midlothian EH12 6DR Scotland

Director Name	Peter William Marshall Napier
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1989(66 years, 10 months after company formation)
Appointment Duration	29 years, 9 months (closed 05 March 2019)
Role	Merchant
Country of Residence	Scotland
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Robert Lindsay Napier
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1989(66 years, 10 months after company formation)
Appointment Duration	29 years, 9 months (closed 05 March 2019)
Role	Wsmd
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Gavin James Hamilton Kerr
Nationality	British
Status	Closed
Appointed	01 November 2009(87 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (closed 05 March 2019)
Role	Company Director
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Fergus Sean Napier
Nationality	British
Status	Resigned
Appointed	23 May 1989(66 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1991)
Role	Company Director
Correspondence Address	Rocklea Clydeview Dumbarton

Director Name	Hugh Ferguson Napier
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1989(66 years, 10 months after company formation)
Appointment Duration	15 years (resigned 01 June 2004)
Role	Merchant
Correspondence Address	Rocklea Clydeview Dumbarton

Secretary Name	Robert Lindsay Napier
Nationality	British
Status	Resigned
Appointed	23 May 1989(66 years, 10 months after company formation)
Appointment Duration	20 years, 5 months (resigned 01 November 2009)
Role	Company Director
Correspondence Address	4 Belgrave Place Edinburgh EH4 3AN Scotland

Contact

Website	johnsmithedinburgh.co.uk

Location

Registered Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	9 other UK companies use this postal address

Shareholders

108k at £1	John Smith Company (Edinburgh) LTD 91.68% Ordinary
9.8k at £1	John Smith Company (Edinburgh) LTD 8.32% Preference

Accounts

Latest Accounts	19 January 2017 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	19 January

Charges

8 November 1991	Delivered on: 19 November 1991 Satisfied on: 21 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Whole assets of the company. Fully Satisfied
11 November 1991	Delivered on: 19 November 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6, 6A, 8 & 10 frederick street, edinburgh. Outstanding
15 February 1991	Delivered on: 1 March 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 and 6A frederick street, edinburgh. Outstanding
11 April 1989	Delivered on: 21 April 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
2 August 1988	Delivered on: 15 August 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 327 sauchiehall st, glasgow. Outstanding

Filing History

25 September 2017	Accounts for a dormant company made up to 19 January 2017 (2 pages)
25 July 2017	Compulsory strike-off action has been discontinued (1 page)
24 July 2017	Notification of John Smith & Company (Edinburgh) Limited as a person with significant control on 1 May 2017 (2 pages)
24 July 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	Accounts for a dormant company made up to 19 January 2016 (2 pages)
10 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 117,800 (9 pages)
19 November 2015	Total exemption small company accounts made up to 19 January 2015 (5 pages)
28 September 2015	Registered office address changed from Melford House 3 Walker Street Edinburgh EH3 7JY to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 28 September 2015 (2 pages)
11 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 117,800 (8 pages)
7 October 2014	Total exemption small company accounts made up to 19 January 2014 (5 pages)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 117,800 (8 pages)
15 October 2013	Total exemption small company accounts made up to 19 January 2013 (5 pages)
15 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
28 September 2012	Total exemption small company accounts made up to 19 January 2012 (5 pages)
15 May 2012	Secretary's details changed for Gavin James Hamilton Kerr on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from 25a Alva Street Edinburgh EH2 4PS on 15 May 2012 (1 page)
15 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
15 May 2012	Director's details changed for Nicholas John Atkins on 15 May 2012 (2 pages)
15 May 2012	Registered office address changed from Melford House 3 Walker Street Edinburgh EH3 7JY Scotland on 15 May 2012 (1 page)
20 October 2011	Total exemption full accounts made up to 19 January 2011 (5 pages)
13 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (9 pages)
30 September 2010	Total exemption small company accounts made up to 19 January 2010 (9 pages)
19 May 2010	Director's details changed for Robert Lindsay Napier on 1 January 2010 (2 pages)
19 May 2010	Director's details changed for Robert Lindsay Napier on 1 January 2010 (2 pages)
19 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
19 May 2010	Director's details changed for Peter William Marshall Napier on 28 February 2010 (2 pages)
23 November 2009	Appointment of Gavin James Hamilton Kerr as a secretary (3 pages)
23 November 2009	Accounts for a dormant company made up to 19 January 2009 (7 pages)
23 November 2009	Termination of appointment of Robert Napier as a secretary (2 pages)
20 May 2009	Return made up to 25/04/09; full list of members (5 pages)
19 November 2008	Accounts for a dormant company made up to 19 January 2008 (6 pages)
1 May 2008	Return made up to 25/04/08; full list of members (5 pages)
16 November 2007	Total exemption full accounts made up to 19 January 2007 (11 pages)
29 May 2007	Return made up to 25/04/07; full list of members (3 pages)
21 November 2006	Accounts for a dormant company made up to 19 January 2006 (6 pages)
17 May 2006	Return made up to 25/04/06; full list of members (9 pages)
21 January 2006	Dec mort/charge * (2 pages)
20 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 April 2005	Accounts for a dormant company made up to 19 January 2005 (7 pages)
3 June 2004	Director resigned (1 page)
21 May 2004	Return made up to 25/04/04; full list of members (9 pages)
15 April 2004	Accounts for a dormant company made up to 19 January 2004 (6 pages)
9 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 April 2003	Accounts for a dormant company made up to 19 January 2003 (4 pages)
24 May 2002	Accounts for a dormant company made up to 19 January 2002 (4 pages)
26 April 2002	Return made up to 25/04/02; full list of members (9 pages)
1 June 2001	Accounts for a dormant company made up to 19 January 2001 (4 pages)
24 April 2001	Return made up to 25/04/01; full list of members (8 pages)
26 April 2000	Return made up to 25/04/00; full list of members (8 pages)
4 April 2000	Accounts for a dormant company made up to 19 January 2000 (4 pages)
23 May 1999	Return made up to 25/04/99; no change of members (6 pages)
28 April 1999	Accounts for a dormant company made up to 19 January 1999 (4 pages)
7 May 1998	Accounts for a dormant company made up to 19 January 1998 (4 pages)
21 April 1998	Return made up to 25/04/98; full list of members (8 pages)
9 September 1997	Registered office changed on 09/09/97 from: 8 frederick street edinburgh EH2 2HB (1 page)
11 June 1997	Return made up to 25/04/97; no change of members (6 pages)
6 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1997	Accounts for a dormant company made up to 19 January 1997 (5 pages)
6 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 March 1996	Accounts made up to 19 January 1996 (6 pages)
23 May 1995	Accounts for a small company made up to 19 January 1995 (7 pages)
5 May 1995	Return made up to 25/04/95; no change of members (6 pages)

John Smith & Company (Wools). Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland