| Company Name | John R. Smith & Son (AYR) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC036043 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1961(62 years, 2 months ago) |
| Dissolution Date | 3 January 2017 (6 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Fiona Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(30 years, 11 months after company formation) |
| Appointment Duration | 25 years (closed 03 January 2017) |
| Role | Company Director |
| Correspondence Address | 12 Chalmers Road Ayr Ayrshire KA7 2RQ Scotland |
| Director Name | Mr John Rodger Smith |
|---|---|
| Date of Birth | May 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(41 years, 10 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 03 January 2017) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 12 Chalmers Road Ayr Ayrshire KA7 2RQ Scotland |
| Director Name | Jane Cuthbert Smith |
|---|---|
| Date of Birth | September 1909 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1989(28 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 April 1992) |
| Role | Housewife |
| Correspondence Address | 13 Arran Terrace Ayr Ayrshire KA7 1JF Scotland |
| Director Name | John R Smith |
|---|---|
| Date of Birth | January 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1989(28 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 April 1992) |
| Role | Plumber |
| Correspondence Address | 13 Arran Terrace Ayr Ayrshire KA7 1JF Scotland |
| Director Name | John Rodger Smith |
|---|---|
| Date of Birth | May 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1989(28 years, 3 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 15 November 2002) |
| Role | Plumber |
| Correspondence Address | 4 Ewenfield Road Ayr Ayrshire KA7 2QB Scotland |
| Secretary Name | Jane Cuthbert Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1989(28 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | 13 Arran Terrace Ayr Ayrshire KA7 1JF Scotland |
Contact
| Website | johnrsmith.co.uk |
|---|
Location
| Registered Address | 8 Miller Road Ayr Ayrshire KA7 2AY Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 550 at £1 | Mr John Rodger Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£163,780 |
| Current Liabilities | £163,780 |
Accounts
| Latest Accounts | 28 February 2015 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Charges
| 31 March 1994 | Delivered on: 15 April 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2016 | Application to strike the company off the register (3 pages) |
| 12 October 2016 | Application to strike the company off the register (3 pages) |
| 6 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 29 September 2015 | Registered office address changed from 14a Beresford Terrace Ayr Ayrshire to 8 Miller Road Ayr Ayrshire KA7 2AY on 29 September 2015 (1 page) |
| 29 September 2015 | Registered office address changed from 14a Beresford Terrace Ayr Ayrshire to 8 Miller Road Ayr Ayrshire KA7 2AY on 29 September 2015 (1 page) |
| 20 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 13 April 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 7 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 5 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 15 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 9 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 6 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Registered office address changed from 2 Cambuslea Road Ayr KA8 9HT Scotland on 6 May 2011 (1 page) |
| 6 May 2011 | Registered office address changed from 2 Cambuslea Road Ayr KA8 9HT Scotland on 6 May 2011 (1 page) |
| 6 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Registered office address changed from 2 Cambuslea Road Ayr KA8 9HT Scotland on 6 May 2011 (1 page) |
| 10 March 2011 | Current accounting period extended from 31 December 2011 to 28 February 2012 (1 page) |
| 10 March 2011 | Current accounting period extended from 31 December 2011 to 28 February 2012 (1 page) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 August 2010 | Registered office address changed from 14a Beresford Terrace Ayr KA7 2EG Scotland on 20 August 2010 (1 page) |
| 20 August 2010 | Registered office address changed from 14a Beresford Terrace Ayr KA7 2EG Scotland on 20 August 2010 (1 page) |
| 11 August 2010 | Registered office address changed from C/O Mr Rodger Smith 12 Chalmers Road Ayr KA7 2RQ Scotland on 11 August 2010 (1 page) |
| 11 August 2010 | Registered office address changed from C/O Mr Rodger Smith 12 Chalmers Road Ayr KA7 2RQ Scotland on 11 August 2010 (1 page) |
| 11 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Mr John Rodger Smith on 4 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Mr John Rodger Smith on 4 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Mr John Rodger Smith on 4 April 2010 (2 pages) |
| 21 December 2009 | Registered office address changed from 2 Cambuslea Road Ayr Ayrshire KA8 9HT on 21 December 2009 (1 page) |
| 21 December 2009 | Registered office address changed from 2 Cambuslea Road Ayr Ayrshire KA8 9HT on 21 December 2009 (1 page) |
| 11 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 May 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 11 May 2007 | Return made up to 12/04/07; full list of members (3 pages) |
| 11 May 2007 | Return made up to 12/04/07; full list of members (3 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 12 May 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 12 May 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 18 July 2005 | Total exemption full accounts made up to 31 December 2004 (15 pages) |
| 18 July 2005 | Total exemption full accounts made up to 31 December 2004 (15 pages) |
| 13 May 2005 | Return made up to 12/04/05; full list of members (3 pages) |
| 13 May 2005 | Return made up to 12/04/05; full list of members (3 pages) |
| 19 August 2004 | Ad 06/08/04--------- £ si [email protected]=42 £ ic 550/592 (2 pages) |
| 19 August 2004 | Ad 06/08/04--------- £ si [email protected]=42 £ ic 550/592 (2 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 December 2003 (15 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 December 2003 (15 pages) |
| 13 May 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 13 May 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 10 October 2003 | Total exemption full accounts made up to 31 December 2002 (15 pages) |
| 10 October 2003 | Total exemption full accounts made up to 31 December 2002 (15 pages) |
| 24 September 2003 | Registered office changed on 24/09/03 from: 6 cathcart street ayr KA7 1BJ (1 page) |
| 24 September 2003 | Registered office changed on 24/09/03 from: 6 cathcart street ayr KA7 1BJ (1 page) |
| 9 June 2003 | Return made up to 12/04/03; no change of members
|
| 9 June 2003 | Return made up to 12/04/03; no change of members
|
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | New director appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 25 May 2002 | Total exemption full accounts made up to 31 December 2001 (15 pages) |
| 25 May 2002 | Total exemption full accounts made up to 31 December 2001 (15 pages) |
| 23 April 2002 | Return made up to 12/04/02; no change of members (6 pages) |
| 23 April 2002 | Return made up to 12/04/02; no change of members (6 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (15 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (15 pages) |
| 30 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 26 May 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 26 May 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 12 May 2000 | Return made up to 12/04/00; full list of members
|
| 12 May 2000 | Return made up to 12/04/00; full list of members
|
| 12 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 12 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 12 May 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 26 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 26 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 5 May 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 5 May 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 5 June 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 5 June 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 20 May 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 20 May 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 26 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 26 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 8 May 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 8 May 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 23 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 23 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 12 May 1995 | Return made up to 12/04/95; no change of members (4 pages) |
| 12 May 1995 | Return made up to 12/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |