Smellie & Weir Limited

Company Name	Smellie & Weir Limited
Company Status	Dissolved
Company Number	SC015653
Category	Private Limited Company
Incorporation Date	29 July 1929(94 years, 2 months ago)
Dissolution Date	30 March 2020 (3 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Mr David Stewart Clyne
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2000(71 years, 3 months after company formation)
Appointment Duration	19 years, 5 months (closed 30 March 2020)
Role	Pawnbroker
Country of Residence	United Kingdom
Correspondence Address	71 Kilbagie Street Kincardine FK10 4QX Scotland

Director Name	Mrs Margaret Hughan
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2004(74 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (closed 30 March 2020)
Role	Pawnbroker
Country of Residence	United Kingdom
Correspondence Address	C/O Grainger Corporate Rescue & Recovery Third Flo 65 Bath Street Glasgow G2 2BX Scotland

Secretary Name	Mr David Stewart Clyne
Nationality	British
Status	Closed
Appointed	13 May 2004(74 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (closed 30 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Kilbagie Street Kincardine FK10 4QX Scotland

Director Name	Miss Isabella Elizabeth Tait
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(59 years, 4 months after company formation)
Appointment Duration	23 years, 6 months (resigned 29 May 2012)
Role	Retired Pawnbroker
Country of Residence	United Kingdom
Correspondence Address	30 Kingsway Court Glasgow Lanarkshire G14 9TN Scotland

Director Name	Margaret McKechnie Young
Date of Birth	January 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(59 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 February 1997)
Role	Retired
Correspondence Address	53 Beechwood Drive Glasgow Lanarkshire G11 7EU Scotland

Director Name	Mr John Stevenson Clyne
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(59 years, 4 months after company formation)
Appointment Duration	25 years, 11 months (resigned 31 October 2014)
Role	Retired Pawnbroker
Country of Residence	United Kingdom
Correspondence Address	47/49 Tollcross Road Glasgow G31 4UG Scotland

Secretary Name	Miss Isabella Elizabeth Tait
Nationality	British
Status	Resigned
Appointed	30 November 1988(59 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Kingsway Court Glasgow Lanarkshire G14 9TN Scotland

Director Name	Aileen Clyne
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1989(59 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 13 May 2004)
Role	Jeweller
Correspondence Address	47 Kilbagie Street Kincardine Alloa Clackmannanshire FK10 4QX Scotland

Secretary Name	Aileen Clyne
Nationality	British
Status	Resigned
Appointed	31 December 1992(63 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 13 May 2004)
Role	Company Director
Correspondence Address	47 Kilbagie Street Kincardine Alloa Clackmannanshire FK10 4QX Scotland

Contact

Telephone	0141 5540548
Telephone region	Glasgow

Location

Registered Address	C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Net Worth	£1,676,459
Cash	£125,540
Current Liabilities	£68,168

Accounts

Latest Accounts	28 February 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

30 March 2020	Final Gazette dissolved following liquidation (1 page)
30 December 2019	Final account prior to dissolution in MVLÂ (final account attached) (6 pages)
25 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-24 (1 page)
25 May 2018	Registered office address changed from 47/51 Tollcross Road Glasgow G31 4UG Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 25 May 2018 (1 page)
18 May 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
9 May 2018	Previous accounting period extended from 31 January 2018 to 28 February 2018 (3 pages)
17 November 2017	Registered office address changed from 47/49 Tollcross Road Glasgow G31 4UG to 47/51 Tollcross Road Glasgow G31 4UG on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from 47/49 Tollcross Road Glasgow G31 4UG to 47/51 Tollcross Road Glasgow G31 4UG on 17 November 2017 (1 page)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
31 August 2017	Cancellation of shares. Statement of capital on 26 July 2017 GBP 25,000 (4 pages)
31 August 2017	Purchase of own shares. (3 pages)
31 August 2017	Cancellation of shares. Statement of capital on 26 July 2017 GBP 25,000 (4 pages)
31 August 2017	Purchase of own shares. (3 pages)
8 May 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
8 May 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
17 February 2017	Purchase of own shares. (2 pages)
17 February 2017	Cancellation of shares. Statement of capital on 10 January 2017 GBP 30,000 (4 pages)
17 February 2017	Cancellation of shares. Statement of capital on 10 January 2017 GBP 30,000 (4 pages)
17 February 2017	Purchase of own shares. (2 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
3 June 2016	Cancellation of shares. Statement of capital on 21 April 2016 GBP 44,000 (4 pages)
3 June 2016	Purchase of own shares. (3 pages)
3 June 2016	Cancellation of shares. Statement of capital on 21 April 2016 GBP 44,000 (4 pages)
3 June 2016	Purchase of own shares. (3 pages)
2 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 60,000 (6 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 60,000 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
6 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
11 December 2014	Termination of appointment of John Stevenson Clyne as a director on 31 October 2014 (1 page)
11 December 2014	Termination of appointment of John Stevenson Clyne as a director on 31 October 2014 (1 page)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 60,000 (6 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 60,000 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 60,000 (6 pages)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 60,000 (6 pages)
21 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
21 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
29 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Termination of appointment of Isabella Tait as a director (1 page)
9 January 2013	Termination of appointment of Isabella Tait as a director (1 page)
9 January 2013	Termination of appointment of Isabella Tait as a director (1 page)
9 January 2013	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
9 January 2013	Termination of appointment of Isabella Tait as a director (1 page)
3 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
3 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
2 June 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
6 January 2011	Secretary's details changed for David Stewart Clyne on 5 January 2011 (2 pages)
6 January 2011	Director's details changed for Isabella Elizabeth Tait on 5 January 2011 (2 pages)
6 January 2011	Director's details changed for John Stevenson Clyne on 5 January 2011 (2 pages)
6 January 2011	Director's details changed for Isabella Elizabeth Tait on 5 January 2011 (2 pages)
6 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Director's details changed for John Stevenson Clyne on 5 January 2011 (2 pages)
6 January 2011	Director's details changed for Isabella Elizabeth Tait on 5 January 2011 (2 pages)
6 January 2011	Director's details changed for Margaret Hughan on 5 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr David Stewart Clyne on 5 January 2011 (3 pages)
6 January 2011	Secretary's details changed for David Stewart Clyne on 5 January 2011 (2 pages)
6 January 2011	Director's details changed for John Stevenson Clyne on 5 January 2011 (2 pages)
6 January 2011	Director's details changed for Margaret Hughan on 5 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr David Stewart Clyne on 5 January 2011 (3 pages)
6 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Director's details changed for Margaret Hughan on 5 January 2011 (2 pages)
6 January 2011	Secretary's details changed for David Stewart Clyne on 5 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr David Stewart Clyne on 5 January 2011 (3 pages)
27 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
27 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
25 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (15 pages)
25 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (15 pages)
2 June 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
2 June 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
5 March 2009	Return made up to 19/12/08; full list of members (15 pages)
5 March 2009	Return made up to 19/12/08; full list of members (15 pages)
29 May 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
29 May 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
11 February 2008	Return made up to 19/12/07; no change of members (8 pages)
11 February 2008	Return made up to 19/12/07; no change of members (8 pages)
2 July 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
2 July 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
10 January 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 May 2006	Ad 25/05/06--------- Â£ si 3000@1=3000 Â£ ic 57000/60000 (2 pages)
31 May 2006	Ad 25/05/06--------- Â£ si 3000@1=3000 Â£ ic 57000/60000 (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
31 May 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
20 December 2005	Return made up to 19/12/05; full list of members (10 pages)
20 December 2005	Return made up to 19/12/05; full list of members (10 pages)
2 June 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
2 June 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
11 January 2005	Return made up to 19/12/04; full list of members (10 pages)
11 January 2005	Return made up to 19/12/04; full list of members (10 pages)
23 May 2004	Secretary resigned;director resigned (1 page)
23 May 2004	New director appointed (2 pages)
23 May 2004	New director appointed (2 pages)
23 May 2004	Secretary resigned;director resigned (1 page)
23 May 2004	New secretary appointed (2 pages)
23 May 2004	New secretary appointed (2 pages)
18 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
18 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
6 January 2004	Return made up to 19/12/03; full list of members (10 pages)
6 January 2004	Return made up to 19/12/03; full list of members (10 pages)
6 May 2003	Full accounts made up to 31 January 2003 (10 pages)
6 May 2003	Full accounts made up to 31 January 2003 (10 pages)
17 January 2003	Return made up to 19/12/02; full list of members (11 pages)
17 January 2003	Return made up to 19/12/02; full list of members (11 pages)
22 October 2002	Full accounts made up to 31 January 2002 (10 pages)
22 October 2002	Full accounts made up to 31 January 2002 (10 pages)
27 December 2001	Return made up to 19/12/01; full list of members (9 pages)
27 December 2001	Return made up to 19/12/01; full list of members (9 pages)
13 May 2001	Full accounts made up to 31 January 2001 (9 pages)
13 May 2001	Full accounts made up to 31 January 2001 (9 pages)
12 January 2001	Return made up to 19/12/00; full list of members (9 pages)
12 January 2001	Return made up to 19/12/00; full list of members (9 pages)
14 November 2000	Accounting reference date shortened from 31/07/01 to 31/01/01 (2 pages)
14 November 2000	Accounting reference date shortened from 31/07/01 to 31/01/01 (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
6 November 2000	Full accounts made up to 31 July 2000 (9 pages)
6 November 2000	Full accounts made up to 31 July 2000 (9 pages)
18 April 2000	Full accounts made up to 31 July 1999 (9 pages)
18 April 2000	Full accounts made up to 31 July 1999 (9 pages)
5 January 2000	Return made up to 19/12/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 2000	Return made up to 19/12/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 1999	Return made up to 19/12/98; full list of members (6 pages)
12 January 1999	Return made up to 19/12/98; full list of members (6 pages)
8 January 1999	Full accounts made up to 31 July 1998 (9 pages)
8 January 1999	Full accounts made up to 31 July 1998 (9 pages)
22 December 1997	Return made up to 19/12/97; no change of members (4 pages)
22 December 1997	Return made up to 19/12/97; no change of members (4 pages)
22 December 1997	Full accounts made up to 31 July 1997 (9 pages)
22 December 1997	Full accounts made up to 31 July 1997 (9 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
27 December 1996	Return made up to 19/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 1996	Return made up to 19/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 1996	Full accounts made up to 31 July 1996 (9 pages)
27 December 1996	Full accounts made up to 31 July 1996 (9 pages)
27 December 1995	Return made up to 19/12/95; no change of members (4 pages)
27 December 1995	Full accounts made up to 31 July 1995 (9 pages)
27 December 1995	Return made up to 19/12/95; no change of members (4 pages)
27 December 1995	Full accounts made up to 31 July 1995 (9 pages)
29 July 1929	Incorporation (17 pages)
29 July 1929	Incorporation (17 pages)

Smellie & Weir Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland