Company NameDavid W. Smith Limited
Company StatusDissolved
Company NumberSC027450
CategoryPrivate Limited Company
Incorporation Date31 December 1949(74 years, 3 months ago)
Dissolution Date30 November 2019 (4 years, 4 months ago)

Business Activity

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

Directors

Director NameMr William Tasker Cumming
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1989(39 years, 7 months after company formation)
Appointment Duration30 years, 3 months (closed 30 November 2019)
RolePlumber
Country of ResidenceUnited Kingdom
Correspondence AddressApex 3 95 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Secretary NameHilary-Anne Catherine Cumming
NationalityBritish
StatusClosed
Appointed01 July 1990(40 years, 6 months after company formation)
Appointment Duration29 years, 5 months (closed 30 November 2019)
RoleCompany Director
Correspondence AddressApex 3 95 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Secretary NameMatilda Cumming
NationalityBritish
StatusResigned
Appointed14 August 1989(39 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 July 1990)
RoleCompany Director
Correspondence Address238 Main Street
Stenhousemuir
Larbert
Stirlingshire
FK5 3JP
Scotland

Contact

Websitedavid-w-smith.co.uk

Location

Registered AddressApex 3
95 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
ConstituencyEdinburgh West
WardCity Centre
Address Matches3 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£5,161
Cash£10,917
Current Liabilities£130,846

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

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