William Smith (Shoe Merchants) Limited

Company Name	William Smith (Shoe Merchants) Limited
Company Status	Dissolved
Company Number	SC025563
Category	Private Limited Company
Incorporation Date	1 July 1947(75 years, 9 months ago)
Dissolution Date	22 March 2016 (7 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Colin Ross
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1989(42 years after company formation)
Appointment Duration	26 years, 8 months (closed 22 March 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Westwater Place Wormit Newport On Tay Fife DD6 8NS Scotland

Secretary Name	Colin Ross
Nationality	British
Status	Closed
Appointed	12 July 1989(42 years after company formation)
Appointment Duration	26 years, 8 months (closed 22 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Westwater Place Wormit Newport On Tay Fife DD6 8NS Scotland

Director Name	Bernard Prestwich
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1990(43 years, 4 months after company formation)
Appointment Duration	25 years, 4 months (closed 22 March 2016)
Role	Shoe Merchant
Country of Residence	Scotland
Correspondence Address	4 Seaforth Crescent Broughty Ferry Dundee DD5 1QE Scotland

Director Name	Robert Fraser Sinclair
Date of Birth	November 1977 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(61 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 22 March 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Thalla Old Whisky Road Auchterhouse Dundee Angus DD3 0RD Scotland

Director Name	Mrs Valerie Mary Ogilvy Finlay
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2013(65 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Vision Building 20 Greenmarket Dundee Angus DD1 4QB Scotland

Director Name	Mrs Paula Gordon Mouton-Sinclair
Date of Birth	July 1975 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2013(65 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Vision Building 20 Greenmarket Dundee Angus DD1 4QB Scotland

Director Name	Mrs Patricia Anne Ogilvy Sinclair
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2013(65 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Vision Building 20 Greenmarket Dundee Angus DD1 4QB Scotland

Director Name	Mrs Margaret Eirianos Smith
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2013(65 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 March 2016)
Role	Cash Accountant
Country of Residence	Canada
Correspondence Address	The Vision Building 20 Greenmarket Dundee Angus DD1 4QB Scotland

Director Name	Mr Stuart William Smith
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2013(65 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 March 2016)
Role	Operations Manager
Country of Residence	Canada
Correspondence Address	The Vision Building 20 Greenmarket Dundee Angus DD1 4QB Scotland

Director Name	Mrs Anita McKelvie Spurway
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2013(65 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Vision Building 20 Greenmarket Dundee Angus DD1 4QB Scotland

Director Name	Bernard Prestwich
Nationality	British
Status	Resigned
Appointed	12 July 1989(42 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 November 1990)
Role	Shoe Merchant
Correspondence Address	93 Chapman Drive Carnoustie Angus DD7 6DY Scotland

Director Name	Paul William Smith
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(42 years after company formation)
Appointment Duration	22 years, 1 month (resigned 31 August 2011)
Role	Shoe Merchant
Country of Residence	Scotland
Correspondence Address	62 Seafield Road Broughty Ferry Dundee Angus DD5 3AQ Scotland

Director Name	Robert Ogilvy Smith
Nationality	British
Status	Resigned
Appointed	12 July 1989(42 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 November 1990)
Role	Shoe Merchant
Correspondence Address	The Hainin 359 Perth Road Dundee Angus DD2 1LT Scotland

Director Name	William Crichton Smith
Date of Birth	February 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(42 years after company formation)
Appointment Duration	8 years, 10 months (resigned 03 June 1998)
Role	Shoe Merchant
Correspondence Address	16 Bingham Terrace Dundee Angus DD4 7HH Scotland

Director Name	Mr Jonathan Robert Frost
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(49 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 January 1998)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	21 Plewlandcroft South Queensferry Edinburgh EH30 9RG Scotland

Director Name	Ms Susan Priscilla Ireland
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(51 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 November 2000)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	3 Lansdowne Crescent Edinburgh EH12 5EQ Scotland

Director Name	Stuart William Smith
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(53 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 July 2009)
Role	Shoe Merchant
Correspondence Address	1 Oakley Place Broughty Ferry Dundee DD5 2HX Scotland

Contact

Website	www.deshoes.co.uk
Telephone	01886 918552
Telephone region	Knightwick

Location

Registered Address	The Vision Building 20 Greenmarket Dundee Angus DD1 4QB Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,630,512
Gross Profit	£3,474,324
Net Worth	£6,005,177
Cash	£1,640,902
Current Liabilities	£1,546,890

Accounts

Latest Accounts	26 January 2013 (10 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 December 2015	Return of final meeting of voluntary winding up (4 pages)
22 December 2015	INSOLVENCY:Form 4.17(scot) Notice of final meeting of members (6 pages)
22 December 2015	Return of final meeting of voluntary winding up (4 pages)
22 December 2015	INSOLVENCY:Form 4.17(scot) Notice of final meeting of members (6 pages)
15 January 2015	Registered office address changed from C/O Henderson Loggie Royal Exchange Panmure Street Dundee DD1 1DZ Scotland to The Vision Building 20 Greenmarket Dundee Angus DD1 4QB on 15 January 2015 (2 pages)
15 January 2015	Registered office address changed from C/O Henderson Loggie Royal Exchange Panmure Street Dundee DD1 1DZ Scotland to The Vision Building 20 Greenmarket Dundee Angus DD1 4QB on 15 January 2015 (2 pages)
16 July 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-10 (1 page)
19 May 2014	Registered office address changed from 7 Faraday Street Dryburgh Industrial Estate Dundee DD2 3QQ on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from 7 Faraday Street Dryburgh Industrial Estate Dundee DD2 3QQ on 19 May 2014 (1 page)
5 February 2014	Director's details changed for Bernard Prestwich on 24 October 2013 (2 pages)
5 February 2014	Director's details changed for Bernard Prestwich on 24 October 2013 (2 pages)
14 October 2013	Full accounts made up to 26 January 2013 (22 pages)
14 October 2013	Full accounts made up to 26 January 2013 (22 pages)
26 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 105,900 (12 pages)
26 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 105,900 (12 pages)
8 May 2013	Director's details changed for Mrs Paula Gordon Mouton-Sinclair on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Mrs Valerie Mary Ogilvy Finlay on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Mrs Paula Gordon Mouton-Sinclair on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Mrs Valerie Mary Ogilvy Finlay on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Mrs Paula Gordon Mouton-Sinclair on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Mrs Valerie Mary Ogilvy Finlay on 8 May 2013 (2 pages)
30 April 2013	Appointment of Mrs Anita Mckelvie Spurway as a director (2 pages)
30 April 2013	Appointment of Mrs Paula Gordon Mouton-Sinclair as a director (2 pages)
30 April 2013	Appointment of Mrs Patricia Anne Ogilvy Sinclair as a director (2 pages)
30 April 2013	Appointment of Mrs Valerie Mary Ogilvy Finlay as a director (2 pages)
30 April 2013	Appointment of Mrs Margaret Eirianos Smith as a director (2 pages)
30 April 2013	Appointment of Mr Stuart William Smith as a director (2 pages)
30 April 2013	Appointment of Mrs Anita Mckelvie Spurway as a director (2 pages)
30 April 2013	Appointment of Mrs Paula Gordon Mouton-Sinclair as a director (2 pages)
30 April 2013	Appointment of Mrs Patricia Anne Ogilvy Sinclair as a director (2 pages)
30 April 2013	Appointment of Mrs Valerie Mary Ogilvy Finlay as a director (2 pages)
30 April 2013	Appointment of Mrs Margaret Eirianos Smith as a director (2 pages)
30 April 2013	Appointment of Mr Stuart William Smith as a director (2 pages)
9 October 2012	Full accounts made up to 28 January 2012 (20 pages)
9 October 2012	Full accounts made up to 28 January 2012 (20 pages)
20 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
20 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (8 pages)
17 October 2011	Full accounts made up to 29 January 2011 (20 pages)
17 October 2011	Full accounts made up to 29 January 2011 (20 pages)
27 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
27 September 2011	Director's details changed for Robert Fraser Sinclair on 1 September 2011 (2 pages)
27 September 2011	Director's details changed for Robert Fraser Sinclair on 1 September 2011 (2 pages)
27 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
27 September 2011	Director's details changed for Robert Fraser Sinclair on 1 September 2011 (2 pages)
13 September 2011	Termination of appointment of Paul Smith as a director (1 page)
13 September 2011	Termination of appointment of Paul Smith as a director (1 page)
21 October 2010	Full accounts made up to 30 January 2010 (18 pages)
21 October 2010	Full accounts made up to 30 January 2010 (18 pages)
27 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (9 pages)
27 September 2010	Director's details changed for Paul William Smith on 17 September 2010 (2 pages)
27 September 2010	Director's details changed for Robert Fraser Sinclair on 17 September 2010 (2 pages)
27 September 2010	Director's details changed for Bernard Prestwich on 17 September 2010 (2 pages)
27 September 2010	Director's details changed for Colin Ross on 17 September 2010 (2 pages)
27 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (9 pages)
27 September 2010	Director's details changed for Paul William Smith on 17 September 2010 (2 pages)
27 September 2010	Director's details changed for Robert Fraser Sinclair on 17 September 2010 (2 pages)
27 September 2010	Director's details changed for Colin Ross on 17 September 2010 (2 pages)
27 September 2010	Director's details changed for Bernard Prestwich on 17 September 2010 (2 pages)
10 November 2009	Full accounts made up to 31 January 2009 (19 pages)
10 November 2009	Full accounts made up to 31 January 2009 (19 pages)
18 September 2009	Return made up to 17/09/09; full list of members (9 pages)
18 September 2009	Appointment terminated director stuart smith (1 page)
18 September 2009	Return made up to 17/09/09; full list of members (9 pages)
18 September 2009	Appointment terminated director stuart smith (1 page)
14 January 2009	Director appointed robert fraser sinclair (1 page)
14 January 2009	Director appointed robert fraser sinclair (1 page)
14 November 2008	Full accounts made up to 26 January 2008 (19 pages)
14 November 2008	Full accounts made up to 26 January 2008 (19 pages)
24 September 2008	Return made up to 17/09/08; full list of members (9 pages)
24 September 2008	Return made up to 17/09/08; full list of members (9 pages)
7 November 2007	Full accounts made up to 27 January 2007 (19 pages)
7 November 2007	Full accounts made up to 27 January 2007 (19 pages)
4 October 2007	Return made up to 17/09/07; full list of members (6 pages)
4 October 2007	Return made up to 17/09/07; full list of members (6 pages)
9 November 2006	Full accounts made up to 28 January 2006 (19 pages)
9 November 2006	Full accounts made up to 28 January 2006 (19 pages)
28 September 2006	Return made up to 17/09/06; full list of members (6 pages)
28 September 2006	Return made up to 17/09/06; full list of members (6 pages)
29 September 2005	Full accounts made up to 29 January 2005 (19 pages)
29 September 2005	Return made up to 17/09/05; full list of members (11 pages)
29 September 2005	Full accounts made up to 29 January 2005 (19 pages)
29 September 2005	Return made up to 17/09/05; full list of members (11 pages)
26 October 2004	Full accounts made up to 31 January 2004 (19 pages)
26 October 2004	Full accounts made up to 31 January 2004 (19 pages)
9 October 2004	Return made up to 17/09/04; full list of members (11 pages)
9 October 2004	Return made up to 17/09/04; full list of members (11 pages)
30 September 2003	Full accounts made up to 25 January 2003 (19 pages)
30 September 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 September 2003	Full accounts made up to 25 January 2003 (19 pages)
30 September 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 October 2002	Full accounts made up to 26 January 2002 (18 pages)
1 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 October 2002	Full accounts made up to 26 January 2002 (18 pages)
1 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 September 2001	Full accounts made up to 27 January 2001 (17 pages)
20 September 2001	Return made up to 17/09/01; full list of members (9 pages)
20 September 2001	Full accounts made up to 27 January 2001 (17 pages)
20 September 2001	Return made up to 17/09/01; full list of members (9 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 January 2001	Director resigned (1 page)
7 January 2001	Director resigned (1 page)
22 November 2000	Return made up to 14/11/00; full list of members (9 pages)
22 November 2000	Full accounts made up to 29 January 2000 (17 pages)
22 November 2000	Return made up to 14/11/00; full list of members (9 pages)
22 November 2000	Full accounts made up to 29 January 2000 (17 pages)
17 November 1999	Full accounts made up to 30 January 1999 (18 pages)
17 November 1999	Return made up to 14/11/99; full list of members (9 pages)
17 November 1999	Full accounts made up to 30 January 1999 (18 pages)
17 November 1999	Return made up to 14/11/99; full list of members (9 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
25 November 1998	Full accounts made up to 31 January 1998 (17 pages)
25 November 1998	Return made up to 14/11/98; no change of members (4 pages)
25 November 1998	Full accounts made up to 31 January 1998 (17 pages)
25 November 1998	Return made up to 14/11/98; no change of members (4 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
8 December 1997	Auditor's resignation (1 page)
8 December 1997	Auditor's resignation (1 page)
28 November 1997	Full accounts made up to 25 January 1997 (17 pages)
28 November 1997	Return made up to 14/11/97; full list of members (8 pages)
28 November 1997	Full accounts made up to 25 January 1997 (17 pages)
28 November 1997	Return made up to 14/11/97; full list of members (8 pages)
29 May 1997	Ad 24/04/97--------- £ si [email protected]=2400 £ ic 103500/105900 (2 pages)
29 May 1997	Ad 24/04/97--------- £ si [email protected]=2400 £ ic 103500/105900 (2 pages)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1997	Memorandum and Articles of Association (24 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Memorandum and Articles of Association (24 pages)
7 February 1997	New director appointed (2 pages)
19 November 1996	Full accounts made up to 27 January 1996 (17 pages)
19 November 1996	Return made up to 14/11/96; full list of members (6 pages)
19 November 1996	Full accounts made up to 27 January 1996 (17 pages)
19 November 1996	Return made up to 14/11/96; full list of members (6 pages)
27 November 1995	Full accounts made up to 28 January 1995 (15 pages)
27 November 1995	Return made up to 14/11/95; full list of members (6 pages)
27 November 1995	Full accounts made up to 28 January 1995 (15 pages)
27 November 1995	Return made up to 14/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)
4 May 1990	Ad 26/04/90--------- £ si [email protected]=900 £ ic 101300/102200 (2 pages)
4 May 1990	Ad 26/04/90--------- £ si [email protected]=900 £ ic 101300/102200 (2 pages)
19 February 1989	Memorandum and Articles of Association (25 pages)
19 February 1989	Memorandum and Articles of Association (25 pages)

William Smith (Shoe Merchants) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland