| Company Name | James W. Smillie (Television) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC037963 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1962(61 years, 8 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 2 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
Directors
| Director Name | David Walker Smillie |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1989(26 years, 6 months after company formation) |
| Appointment Duration | 34 years, 2 months (closed 16 May 2023) |
| Role | Electrical Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland |
| Director Name | Cecilia Smillie |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1995(33 years, 3 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 16 May 2023) |
| Role | Cardiac Technician |
| Country of Residence | Scotland |
| Correspondence Address | 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland |
| Director Name | James Walker Smillie |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1988(26 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 18 December 1995) |
| Role | Television Engineer |
| Correspondence Address | Greenbank Auldhouse East Kilbride G72 0RJ Scotland |
| Director Name | Jane Love Spalding Smillie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1988(26 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 July 1990) |
| Role | Secretary |
| Correspondence Address | Greenbank Auldhouse East Kilbride G75 9DR Scotland |
| Secretary Name | Jane Love Spalding Smillie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1988(26 years, 4 months after company formation) |
| Appointment Duration | 29 years, 3 months (resigned 22 March 2018) |
| Role | Company Director |
| Correspondence Address | 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland |
Contact
| Telephone | 0141 6442253 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 95 at £1 | D.w. Smillie 95.00% Ordinary |
|---|---|
| 5 at £1 | C. Smillie 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,644 |
| Cash | £85,220 |
| Current Liabilities | £8,785 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 21 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 1 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 27 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 8 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 27 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 27 December 2018 | Termination of appointment of Jane Love Spalding Smillie as a secretary on 22 March 2018 (1 page) |
| 7 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 2 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 28 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 29 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
| 8 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 December 2012 | Secretary's details changed for Jane Love Spalding Smillie on 1 January 2012 (1 page) |
| 24 December 2012 | Secretary's details changed for Jane Love Spalding Smillie on 1 January 2012 (1 page) |
| 24 December 2012 | Secretary's details changed for Jane Love Spalding Smillie on 1 January 2012 (1 page) |
| 24 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 February 2010 | Register inspection address has been changed (1 page) |
| 17 February 2010 | Director's details changed for David Walker Smillie on 18 December 2009 (2 pages) |
| 17 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 February 2010 | Director's details changed for Cecilia Smillie on 18 December 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 17 February 2010 | Register inspection address has been changed (1 page) |
| 17 February 2010 | Director's details changed for David Walker Smillie on 18 December 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 17 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 February 2010 | Director's details changed for Cecilia Smillie on 18 December 2009 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 20/12/07; full list of members (4 pages) |
| 3 March 2008 | Return made up to 20/12/07; full list of members (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 December 2005 | Return made up to 20/12/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 20/12/05; full list of members (7 pages) |
| 17 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 December 2003 | Return made up to 20/12/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 20/12/03; full list of members (7 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 3 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 7 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 20 December 2000 | Return made up to 20/12/00; full list of members (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 December 2000 | Return made up to 20/12/00; full list of members (6 pages) |
| 29 December 1999 | Return made up to 20/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 20/12/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 6 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 21 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
| 21 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
| 9 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 9 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 22 December 1997 | Return made up to 20/12/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 20/12/97; no change of members (4 pages) |
| 17 January 1997 | Return made up to 20/12/96; full list of members
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| 17 January 1997 | Return made up to 20/12/96; full list of members
|
| 19 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 27 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 27 December 1995 | Return made up to 20/12/95; full list of members
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| 27 December 1995 | Return made up to 20/12/95; full list of members
|
| 27 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |