| Company Name | Smiths Soft Drinks (Stornoway) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC064503 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1978(46 years, 1 month ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Andrew Philip Booth |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2006(28 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 02 February 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Kenneth Mackenzie Limited Sandwick Road Stornoway HS1 2SJ Scotland |
| Director Name | Mr John Brian Haggas |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2006(28 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Kenneth Mackenzie Limited Sandwick Road Stornoway HS1 2SJ Scotland |
| Secretary Name | Mr Andrew Philip Booth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2006(28 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 02 February 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Kenneth Mackenzie Limited Sandwick Road Stornoway HS1 2SJ Scotland |
| Director Name | Mr David Ian Smith |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1988(10 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 June 1998) |
| Role | Property Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 North Street Sandwick Isle Of Lewis HS2 0AD Scotland |
| Director Name | Mrs Irene Smith |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1988(10 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 June 1998) |
| Role | Commision Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 North Street Sandwick Isle Of Lewis HS2 0AD Scotland |
| Secretary Name | Mrs Irene Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1988(10 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 North Street Sandwick Isle Of Lewis HS2 0AD Scotland |
| Director Name | John James McMuldroch |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1998(20 years, 3 months after company formation) |
| Appointment Duration | 2 weeks (resigned 14 July 1998) |
| Role | Company Director |
| Correspondence Address | 32 Minerva Street Glasgow G3 8LD Scotland |
| Director Name | Murdo Morrison |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2001(22 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 12 December 2006) |
| Role | Company Director |
| Correspondence Address | 6 Smith Avenue Stornoway Isle Of Lewis HS1 2PY Scotland |
| Secretary Name | Boydslaw (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1998(20 years, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 12 December 2006) |
| Correspondence Address | 146 West Regent Street Glasgow G2 2RZ Scotland |
| Director Name | Boydslaw (Directors) Limited (Corporation) |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 14 July 1998(20 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 18 March 2001) |
| Correspondence Address | 146 West Regent Street Glasgow G2 2RZ Scotland |
Location
| Registered Address | C/O Kenneth Mackenzie Limited Sandwick Road Stornoway HS1 2SJ Scotland |
|---|---|
| Constituency | Na h-Eileanan an Iar |
| Ward | Steòrnabhagh a Deas |
Shareholders
| 1000 at £1 | Aftongrange LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2015 | Application to strike the company off the register (3 pages) |
| 5 October 2015 | Application to strike the company off the register (3 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 16 December 2014 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 20 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 14 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 14 March 2011 | Secretary's details changed for Mr Andrew Philip Booth on 31 December 2010 (1 page) |
| 14 March 2011 | Director's details changed for Mr John Brian Haggas on 31 December 2010 (2 pages) |
| 14 March 2011 | Secretary's details changed for Mr Andrew Philip Booth on 31 December 2010 (1 page) |
| 14 March 2011 | Director's details changed for Mr Andrew Philip Booth on 31 December 2010 (2 pages) |
| 14 March 2011 | Director's details changed for Mr Andrew Philip Booth on 31 December 2010 (2 pages) |
| 14 March 2011 | Director's details changed for Mr John Brian Haggas on 31 December 2010 (2 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
| 29 October 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 8 May 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 8 May 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 March 2009 | Accounts for a dormant company made up to 31 August 2008 (7 pages) |
| 10 March 2009 | Accounts for a dormant company made up to 31 August 2008 (7 pages) |
| 21 January 2008 | Full accounts made up to 31 August 2007 (12 pages) |
| 21 January 2008 | Full accounts made up to 31 August 2007 (12 pages) |
| 3 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 152 bath street glasgow G2 4TB (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 152 bath street glasgow G2 4TB (1 page) |
| 15 June 2007 | Accounting reference date extended from 31/03/07 to 31/08/07 (1 page) |
| 15 June 2007 | Accounting reference date extended from 31/03/07 to 31/08/07 (1 page) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 8 January 2007 | New secretary appointed;new director appointed (3 pages) |
| 8 January 2007 | Secretary resigned (1 page) |
| 8 January 2007 | Director resigned (1 page) |
| 8 January 2007 | New director appointed (2 pages) |
| 8 January 2007 | New secretary appointed;new director appointed (3 pages) |
| 8 January 2007 | Director resigned (1 page) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 146 west regent street glasgow G2 2RZ (1 page) |
| 8 January 2007 | New director appointed (2 pages) |
| 8 January 2007 | Secretary resigned (1 page) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 146 west regent street glasgow G2 2RZ (1 page) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 10 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members
|
| 24 January 2002 | Return made up to 31/12/01; full list of members
|
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 May 2001 | Director resigned (1 page) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | Director resigned (1 page) |
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members
|
| 12 January 1999 | Return made up to 31/12/98; full list of members
|
| 17 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | Secretary resigned;director resigned (1 page) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | New secretary appointed (2 pages) |
| 17 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | Registered office changed on 17/07/98 from: 14 north street sandwick isle of lewis HS2 0AD (1 page) |
| 17 July 1998 | New secretary appointed (2 pages) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | Registered office changed on 17/07/98 from: 14 north street sandwick isle of lewis HS2 0AD (1 page) |
| 17 July 1998 | Secretary resigned;director resigned (1 page) |
| 17 July 1998 | New director appointed (2 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members
|
| 8 January 1997 | Return made up to 31/12/96; no change of members
|
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members
|
| 9 January 1996 | Return made up to 31/12/95; full list of members
|