Smiths' Paint And Wallpaper Company, Limited

Company Name	Smiths' Paint And Wallpaper Company, Limited
Company Status	Dissolved
Company Number	SC012964
Category	Private Limited Company
Incorporation Date	3 January 1924(100 years, 4 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Alexander Smith
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1988(65 years after company formation)
Appointment Duration	28 years, 9 months (closed 19 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 2/1 45 Glencairn Drive Pollokshields Glasgow G41 4QW Scotland

Director Name	Alastair Blair Smith
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1997(73 years, 8 months after company formation)
Appointment Duration	20 years (closed 19 September 2017)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	3f Pollokshields Square Glencairn Drive Pollokshields Glasgow G41 4QT Scotland

Secretary Name	Alexander Smith
Nationality	British
Status	Closed
Appointed	02 June 1998(74 years, 5 months after company formation)
Appointment Duration	19 years, 3 months (closed 19 September 2017)
Role	Company Director
Correspondence Address	Flat 2/1 45 Glencairn Drive Pollokshields Glasgow G41 4QW Scotland

Director Name	Alexander Douglas Smith
Date of Birth	February 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(65 years after company formation)
Appointment Duration	9 years, 4 months (resigned 20 May 1998)
Role	Company Director
Correspondence Address	14 Stewart Drive Clarkston Glasgow Lanarkshire G76 7EZ Scotland

Director Name	John Campbell Smith
Nationality	British
Status	Resigned
Appointed	29 December 1988(65 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 September 1989)
Role	Paint And Wallpaper Merchant
Correspondence Address	18 Holmhead Road Glasgow Lanarkshire G44 3AS Scotland

Secretary Name	Alexander Douglas Smith
Nationality	British
Status	Resigned
Appointed	29 December 1988(65 years after company formation)
Appointment Duration	9 years, 4 months (resigned 20 May 1998)
Role	Company Director
Correspondence Address	14 Stewart Drive Clarkston Glasgow Lanarkshire G76 7EZ Scotland

Director Name	Joyce Davidson Smith
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1989(65 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 October 1998)
Role	Shop Assistant
Correspondence Address	Flat 0/1 10 Gryffe Street Glasgow G44 4BD Scotland

Location

Registered Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£310,710
Cash	£15,167
Current Liabilities	£4,586

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

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

Smiths' Paint And Wallpaper Company, Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland