Company NameJohn Smith (Transport Contractors) Limited
DirectorJohn Smith
Company StatusLiquidation
Company NumberSC036256
CategoryPrivate Limited Company
Incorporation Date28 March 1961(63 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr John Smith
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1988(27 years, 9 months after company formation)
Appointment Duration35 years, 4 months
RoleHaulage Contractor
Country of ResidenceScotland
Correspondence AddressCraig Hall Farm Southcraig Holding
Glasgow Road
Kilmarnock
KA3 6AE
Scotland
Director NameMr John Smith
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1988(27 years, 9 months after company formation)
Appointment Duration35 years, 4 months
RoleHaulage Contractor
Country of ResidenceScotland
Correspondence Address1 Kirkhill Road
Newton Mearns
Glasgow
G77 5RJ
Scotland
Secretary NameEvelyn Maciver
NationalityBritish
StatusCurrent
Appointed08 June 1999(38 years, 2 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Correspondence Address24 Diana Avenue
Knightswood
Glasgow
Lanarkshire
G13 3JN
Scotland
Director NameCatherine Matilda Smith
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1988(27 years, 9 months after company formation)
Appointment Duration10 years, 1 month (resigned 22 February 1999)
RoleMarried Woman
Correspondence Address1 Kirkhill Road
Newton Mearns
G77 5RJ
Scotland
Secretary NameCatherine Matilda Smith
NationalityBritish
StatusResigned
Appointed30 December 1988(27 years, 9 months after company formation)
Appointment Duration10 years, 1 month (resigned 22 February 1999)
RoleCompany Director
Correspondence Address1 Kirkhill Road
Newton Mearns
G77 5RJ
Scotland
Secretary NameMr John Smith
NationalityBritish
StatusResigned
Appointed22 February 1999(37 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 08 June 1999)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCraig Hall Farm Southcraig Holding
Glasgow Road
Kilmarnock
KA3 6AE
Scotland

Location

Registered Address85 Clydeholm Road
Whiteinch
Glasgow
G14 0QQ
Scotland
ConstituencyGlasgow North West
WardPartick West
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Next Accounts Due31 January 2000 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Next Return Due12 January 2017 (overdue)

Filing History

17 May 2000Appointment of a provisional liquidator (1 page)
26 April 2000Appointment of a provisional liquidator (1 page)
26 April 2000Court order notice of winding up (1 page)
26 April 2000Notice of winding up order (1 page)
28 February 2000Appointment of a provisional liquidator (1 page)
28 June 1999Secretary resigned (1 page)
28 June 1999New secretary appointed (2 pages)
15 March 1999New secretary appointed (2 pages)
15 March 1999Secretary resigned;director resigned (1 page)
10 March 1999Return made up to 29/12/98; no change of members (4 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (8 pages)
18 June 1998Return made up to 29/12/97; full list of members (6 pages)
1 May 1998Accounts for a small company made up to 31 December 1996 (7 pages)
12 February 1997Return made up to 29/12/96; no change of members (4 pages)
8 October 1996Full accounts made up to 31 December 1995 (11 pages)
3 January 1996Full accounts made up to 31 December 1994 (10 pages)
27 February 1995Accounts for a small company made up to 30 April 1994 (5 pages)
7 September 1993Accounts for a small company made up to 30 April 1993 (5 pages)
16 December 1992Accounts for a small company made up to 30 April 1992 (5 pages)