Company NameSmiths' Paint And Wallpaper Company, Limited
Company StatusDissolved
Company NumberSC012964
CategoryPrivate Limited Company
Incorporation Date3 January 1924(96 years, 9 months ago)
Dissolution Date19 September 2017 (3 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Alexander Smith
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1988(65 years after company formation)
Appointment Duration28 years, 9 months (closed 19 September 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFlat 2/1 45 Glencairn Drive
Pollokshields
Glasgow
G41 4QW
Scotland
Director NameAlastair Blair Smith
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed05 September 1997(73 years, 8 months after company formation)
Appointment Duration20 years (closed 19 September 2017)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address3f Pollokshields Square
Glencairn Drive
Pollokshields
Glasgow
G41 4QT
Scotland
Secretary NameAlexander Smith
NationalityBritish
StatusClosed
Appointed02 June 1998(74 years, 5 months after company formation)
Appointment Duration19 years, 3 months (closed 19 September 2017)
RoleCompany Director
Correspondence AddressFlat 2/1 45 Glencairn Drive
Pollokshields
Glasgow
G41 4QW
Scotland
Director NameAlexander Douglas Smith
Date of BirthFebruary 1907 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1988(65 years after company formation)
Appointment Duration9 years, 4 months (resigned 20 May 1998)
RoleCompany Director
Correspondence Address14 Stewart Drive
Clarkston
Glasgow
Lanarkshire
G76 7EZ
Scotland
Director NameJohn Campbell Smith
NationalityBritish
StatusResigned
Appointed29 December 1988(65 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 23 September 1989)
RolePaint And Wallpaper Merchant
Correspondence Address18 Holmhead Road
Glasgow
Lanarkshire
G44 3AS
Scotland
Secretary NameAlexander Douglas Smith
NationalityBritish
StatusResigned
Appointed29 December 1988(65 years after company formation)
Appointment Duration9 years, 4 months (resigned 20 May 1998)
RoleCompany Director
Correspondence Address14 Stewart Drive
Clarkston
Glasgow
Lanarkshire
G76 7EZ
Scotland
Director NameJoyce Davidson Smith
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1989(65 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 24 October 1998)
RoleShop Assistant
Correspondence AddressFlat 0/1 10 Gryffe Street
Glasgow
G44 4BD
Scotland

Location

Registered AddressTitanium 1
Kings Inch Place
Renfrew
PA4 8WF
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew North
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Net Worth£310,710
Cash£15,167
Current Liabilities£4,586

Accounts

Latest Accounts30 June 2016 (4 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

19 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017First Gazette notice for voluntary strike-off (1 page)
26 June 2017Application to strike the company off the register (3 pages)
1 February 2017Confirmation statement made on 22 November 2016 with updates (6 pages)
5 December 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 11,120
(6 pages)
30 April 2015Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
3 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 11,120
(6 pages)
1 October 2014Accounts for a small company made up to 31 December 2013 (7 pages)
23 January 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 11,120
(6 pages)
2 September 2013Accounts for a small company made up to 31 December 2012 (6 pages)
7 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
7 December 2012Director's details changed for Alexander Smith on 20 November 2012 (2 pages)
7 December 2012Director's details changed for Alastair Blair Smith on 20 November 2012 (2 pages)
7 December 2012Registered office address changed from Titanium 1 Kings Inch Road Glasgow G51 4BP on 7 December 2012 (1 page)
7 December 2012Registered office address changed from Titanium 1 Kings Inch Road Glasgow G51 4BP on 7 December 2012 (1 page)
3 October 2012Accounts for a small company made up to 31 December 2011 (6 pages)
9 March 2012Annual return made up to 22 November 2011 with a full list of shareholders (14 pages)
9 March 2012Director's details changed for Alexander Smith on 22 November 2011 (3 pages)
8 August 2011Accounts for a small company made up to 31 December 2010 (6 pages)
11 July 2011Registered office address changed from Fc/O Campbell Dallas Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 11 July 2011 (2 pages)
27 January 2011Annual return made up to 22 November 2010 with a full list of shareholders (14 pages)
27 January 2011Secretary's details changed for Alexander Smith on 18 January 2011 (3 pages)
27 January 2011Director's details changed for Alexander Smith on 18 January 2011 (3 pages)
5 August 2010Accounts for a small company made up to 31 December 2009 (6 pages)
4 March 2010Annual return made up to 22 November 2009 with a full list of shareholders (14 pages)
30 June 2009Accounts for a small company made up to 31 December 2008 (7 pages)
29 January 2009Return made up to 22/11/08; no change of members (4 pages)
15 August 2008Accounts for a small company made up to 31 December 2007 (6 pages)
3 January 2008Return made up to 22/11/07; no change of members (7 pages)
29 August 2007Accounts for a small company made up to 31 December 2006 (6 pages)
15 January 2007Return made up to 22/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
20 November 2006Accounts for a small company made up to 31 December 2005 (6 pages)
8 February 2006Registered office changed on 08/02/06 from: campbell dallas sherwood house 7 glasgow road paisley PA1 3QS (1 page)
7 February 2006Return made up to 22/11/05; full list of members
  • 363(287) ‐ Registered office changed on 07/02/06
(10 pages)
17 October 2005Accounts for a small company made up to 31 December 2004 (6 pages)
29 December 2004Return made up to 22/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
12 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
5 January 2004Return made up to 22/11/03; full list of members (10 pages)
3 November 2003Accounts for a small company made up to 31 December 2002 (6 pages)
17 December 2002Return made up to 22/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 November 2002Registered office changed on 15/11/02 from: c/o j cradock walker & mcfadzean 3RD floor, james miller house 98 west george street glasgow G2 1PJ (1 page)
9 August 2002Accounts for a small company made up to 31 December 2001 (5 pages)
19 December 2001Return made up to 22/11/01; full list of members (9 pages)
27 September 2001Accounts for a small company made up to 31 December 2000 (5 pages)
19 December 2000Return made up to 22/11/00; full list of members (9 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
3 December 1999Return made up to 22/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/12/99
  • 363(353) ‐ Location of register of members address changed
(10 pages)
31 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
5 March 1999Registered office changed on 05/03/99 from: c/o j cradock walker & mcfadzean 2ND floor ashfield house 402 sauchiehall street glasgow G2 3JL (1 page)
2 December 1998Director's particulars changed (1 page)
2 December 1998Secretary's particulars changed;director's particulars changed (1 page)
2 December 1998Director resigned (1 page)
2 December 1998Registered office changed on 02/12/98 from: c/o j cradoch walker & mcfadzean 2ND floor, ashfield house 402 sauchiehall street glasgow, G2 3JL (1 page)
2 December 1998Return made up to 22/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
30 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
3 August 1998Director's particulars changed (1 page)
3 August 1998Secretary resigned;director resigned (1 page)
3 August 1998New secretary appointed (2 pages)
22 December 1997New director appointed (2 pages)
22 December 1997Return made up to 22/11/97; no change of members (4 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
28 October 1997Registered office changed on 28/10/97 from: 3/5 clarkston road glasgow G44 4EF (1 page)
23 December 1996Return made up to 22/11/96; full list of members (6 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
18 December 1995Return made up to 22/11/95; no change of members (4 pages)
8 August 1995Accounts for a small company made up to 31 December 1994 (7 pages)
22 November 1982Accounts made up to 31 December 1981 (7 pages)
3 January 1964Certificate of incorporation (1 page)