| Company Name | Smith & Sanders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC020255 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1938(85 years, 7 months ago) |
| Dissolution Date | 26 August 2022 (1 year, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Jacqueline Barnet |
|---|---|
| Date of Birth | January 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2020(82 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 26 August 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
| Director Name | Mr Calum Smith |
|---|---|
| Date of Birth | January 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2020(82 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 26 August 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
| Director Name | Mrs Hazel Smith |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1989(51 years, 8 months after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 31 March 2020) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 4 Newmills Road Balerno Midlothian EH14 5AG Scotland |
| Director Name | Mr Malcolm Harwell Smith |
|---|---|
| Date of Birth | January 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1989(51 years, 8 months after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 31 March 2020) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Newmills Road Balerno Midlothian EH14 5AG Scotland |
| Secretary Name | Mr Malcolm Harwell Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1989(51 years, 8 months after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 31 March 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Newmills Road Balerno Midlothian EH14 5AG Scotland |
Location
| Registered Address | C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £431,307 |
| Cash | £325,186 |
| Current Liabilities | £51,783 |
Accounts
| Latest Accounts | 5 March 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 March |
Charges
| 30 October 1973 | Delivered on: 1 November 1973 Satisfied on: 24 May 2004 Persons entitled: Midlothian County Council Classification: Standard security Secured details: £15,000. Particulars: All and whole that area of ground extending to .93 acre or thereby on the west side of mansfield road balerno midlothian. Fully Satisfied |
|---|
Filing History
| 26 August 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 May 2022 | Final account prior to dissolution in MVL (final account attached) (10 pages) |
| 21 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 9 June 2021 | Registered office address changed from 4 Newmills Road Balerno Midlothian EH14 5AG to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 9 June 2021 (2 pages) |
| 8 June 2021 | Resolutions
|
| 18 May 2021 | Micro company accounts made up to 30 September 2020 (9 pages) |
| 18 May 2021 | Previous accounting period shortened from 30 September 2021 to 5 March 2021 (1 page) |
| 18 May 2021 | Micro company accounts made up to 5 March 2021 (9 pages) |
| 8 March 2021 | Confirmation statement made on 28 February 2021 with updates (4 pages) |
| 26 October 2020 | Termination of appointment of Malcolm Harwell Smith as a secretary on 31 March 2020 (1 page) |
| 26 October 2020 | Termination of appointment of Malcolm Harwell Smith as a director on 31 March 2020 (1 page) |
| 26 October 2020 | Appointment of Ms Jacqueline Barnet as a director on 31 March 2020 (2 pages) |
| 26 October 2020 | Cessation of Malcolm Harwell Smith as a person with significant control on 31 March 2020 (1 page) |
| 26 October 2020 | Cessation of Hazel Smith as a person with significant control on 31 March 2020 (1 page) |
| 26 October 2020 | Termination of appointment of Hazel Smith as a director on 31 March 2020 (1 page) |
| 26 October 2020 | Notification of Calum Smith as a person with significant control on 31 March 2020 (2 pages) |
| 26 October 2020 | Notification of Jacqueline Barnet as a person with significant control on 31 March 2020 (2 pages) |
| 26 October 2020 | Appointment of Mr Calum Smith as a director on 31 March 2020 (2 pages) |
| 26 October 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
| 9 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 14 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 18 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 12 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 13 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 16 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 29 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 12 May 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 25 March 2010 | Director's details changed for Malcolm Harwell Smith on 28 February 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Hazel Smith on 28 February 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Hazel Smith on 28 February 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Malcolm Harwell Smith on 28 February 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 17 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 28 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 2 April 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 2 April 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 23 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
| 23 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 31 March 2005 | Return made up to 28/02/05; full list of members
|
| 31 March 2005 | Return made up to 28/02/05; full list of members
|
| 12 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 24 May 2004 | Dec mort/charge * (5 pages) |
| 24 May 2004 | Dec mort/charge * (5 pages) |
| 30 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 25 February 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 25 February 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 19 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 19 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 25 February 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 4 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 29 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 17 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 17 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 12 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 12 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 10 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 10 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 2 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 2 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 9 April 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 9 April 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 30 May 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 30 May 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 18 April 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 18 April 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 25 April 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 25 April 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 9 April 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 9 April 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 13 June 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |
| 13 June 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |
| 6 November 1973 | Particulars of mortgage/charge (3 pages) |
| 6 November 1973 | Particulars of mortgage/charge (3 pages) |
| 14 March 1938 | Incorporation (18 pages) |
| 14 March 1938 | Incorporation (18 pages) |