David W. Smith Limited

Company Name	David W. Smith Limited
Company Status	Dissolved
Company Number	SC027450
Category	Private Limited Company
Incorporation Date	31 December 1949(73 years, 3 months ago)
Dissolution Date	30 November 2019 (3 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr William Tasker Cumming
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1989(39 years, 7 months after company formation)
Appointment Duration	30 years, 3 months (closed 30 November 2019)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Hilary-Anne Catherine Cumming
Nationality	British
Status	Closed
Appointed	01 July 1990(40 years, 6 months after company formation)
Appointment Duration	29 years, 5 months (closed 30 November 2019)
Role	Company Director
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Matilda Cumming
Nationality	British
Status	Resigned
Appointed	14 August 1989(39 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 July 1990)
Role	Company Director
Correspondence Address	238 Main Street Stenhousemuir Larbert Stirlingshire FK5 3JP Scotland

Contact

Website	david-w-smith.co.uk

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

300 at £1	Jamie Cumming 6.00% Ordinary
300 at £1	Kirsty Louise Cumming 6.00% Ordinary
2.5k at £1	William Tasker Cumming 50.00% Ordinary
1.9k at £1	Hilary Anne Catherine Cumming 38.00% Ordinary

Financials

Year	2014
Net Worth	-£5,161
Cash	£10,917
Current Liabilities	£130,846

Accounts

Latest Accounts	31 December 2016 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

30 November 2019	Final Gazette dissolved following liquidation (1 page)
30 August 2019	Court order for early dissolution in a winding-up by the court (5 pages)
28 February 2018	Court order notice of winding up (1 page)
28 February 2018	Notice of winding up order (1 page)
5 February 2018	Registered office address changed from 238a Main Street Stenhousemuir Larbert FK5 3JP to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 5 February 2018 (2 pages)
5 February 2018	Appointment of a provisional liquidator (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 5,000 (4 pages)
28 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 5,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 July 2014	Annual return made up to 30 July 2014 Statement of capital on 2014-07-30 GBP 5,000 (4 pages)
30 July 2014	Annual return made up to 30 July 2014 Statement of capital on 2014-07-30 GBP 5,000 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Director's details changed for William Tasker Cumming on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for William Tasker Cumming on 1 January 2010 (2 pages)
25 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Director's details changed for William Tasker Cumming on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Hilary-Anne Catherine Cumming on 1 January 2010 (1 page)
24 August 2010	Secretary's details changed for Hilary-Anne Catherine Cumming on 1 January 2010 (1 page)
24 August 2010	Secretary's details changed for Hilary-Anne Catherine Cumming on 1 January 2010 (1 page)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 August 2009	Return made up to 14/08/09; full list of members (4 pages)
25 August 2009	Return made up to 14/08/09; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 August 2008	Return made up to 14/08/08; full list of members (4 pages)
14 August 2008	Registered office changed on 14/08/2008 from 238 main street stenhousemuir larbert FK5 3JP (1 page)
14 August 2008	Return made up to 14/08/08; full list of members (4 pages)
14 August 2008	Registered office changed on 14/08/2008 from 238 main street stenhousemuir larbert FK5 3JP (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 October 2007	Return made up to 25/08/07; full list of members (3 pages)
25 October 2007	Return made up to 25/08/07; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 August 2006	Return made up to 25/08/06; full list of members (7 pages)
30 August 2006	Return made up to 25/08/06; full list of members (7 pages)
30 August 2005	Return made up to 25/08/05; full list of members (7 pages)
30 August 2005	Return made up to 25/08/05; full list of members (7 pages)
20 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2004	Return made up to 10/09/04; full list of members (7 pages)
3 November 2004	Return made up to 10/09/04; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 October 2003	Return made up to 10/09/03; full list of members (7 pages)
3 October 2003	Return made up to 10/09/03; full list of members (7 pages)
12 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 September 2002	Return made up to 10/09/02; full list of members (6 pages)
6 September 2002	Return made up to 10/09/02; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 September 2001	Return made up to 10/09/01; full list of members (6 pages)
5 September 2001	Return made up to 10/09/01; full list of members (6 pages)
15 November 2000	Return made up to 10/09/00; full list of members (6 pages)
15 November 2000	Return made up to 10/09/00; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 September 1999	Return made up to 10/09/99; no change of members (4 pages)
6 September 1999	Return made up to 10/09/99; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 October 1998	Return made up to 10/09/98; full list of members (6 pages)
7 October 1998	Return made up to 10/09/98; full list of members (6 pages)
13 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
13 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
24 October 1997	Return made up to 10/09/97; no change of members (4 pages)
24 October 1997	Return made up to 10/09/97; no change of members (4 pages)
30 December 1996	Return made up to 10/09/96; no change of members (4 pages)
30 December 1996	Return made up to 10/09/96; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
4 March 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
4 March 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
31 December 1949	Incorporation (16 pages)
31 December 1949	Incorporation (16 pages)

David W. Smith Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland