Smith & Sanders Limited

Company Name	Smith & Sanders Limited
Company Status	Dissolved
Company Number	SC020255
Category	Private Limited Company
Incorporation Date	14 March 1938(85 years, 1 month ago)
Dissolution Date	26 August 2022 (6 months, 4 weeks 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 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	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 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

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 LRESSP ‐ Special resolution to wind up on 2021-06-04 (1 page)
18 May 2021	Micro company accounts made up to 5 March 2021 (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 30 September 2020 (9 pages)
8 March 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
26 October 2020	Micro company accounts made up to 30 September 2019 (8 pages)
26 October 2020	Appointment of Mr Calum Smith as a director on 31 March 2020 (2 pages)
26 October 2020	Appointment of Ms Jacqueline Barnet as a director on 31 March 2020 (2 pages)
26 October 2020	Termination of appointment of Malcolm Harwell 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	Termination of appointment of Hazel Smith as a director on 31 March 2020 (1 page)
26 October 2020	Termination of appointment of Malcolm Harwell Smith as a secretary on 31 March 2020 (1 page)
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)
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 GBP 2,000 (5 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 GBP 2,000 (5 pages)
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 GBP 2,000 (5 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 GBP 2,000 (5 pages)
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 GBP 2,000 (5 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 GBP 2,000 (5 pages)
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	Annual return made up to 28 February 2010 with a full list of shareholders (5 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	Annual return made up to 28 February 2010 with a full list of shareholders (5 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)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/03/05 (7 pages)
31 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/03/05 (7 pages)
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)

Smith & Sanders Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland