| Company Name | J. & E. Smillie (Potato Merchants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC071043 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1980(44 years, 1 month ago) |
| Dissolution Date | 18 March 2024 (1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01610 | Support activities for crop production |
Directors
| Secretary Name | Fiona Smillie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2004(24 years, 8 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 18 March 2024) |
| Role | Company Director |
| Correspondence Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
| Director Name | Mrs Fiona Kirsteen Blackie Smillie |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2019(39 years after company formation) |
| Appointment Duration | 4 years, 11 months (closed 18 March 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
| Director Name | Enid Mary Smillie |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(8 years, 9 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 18 July 2004) |
| Role | Secretary |
| Correspondence Address | The Windings Perth PH2 7DB Scotland |
| Director Name | Gordon Charles Smillie |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(8 years, 9 months after company formation) |
| Appointment Duration | 32 years (resigned 27 December 2020) |
| Role | Potato Merchant |
| Country of Residence | Scotland |
| Correspondence Address | Ruthven Road Crossing Ruthvenfield Perth PH1 3JP Scotland |
| Secretary Name | Enid Mary Smillie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(8 years, 9 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 18 July 2004) |
| Role | Company Director |
| Correspondence Address | The Windings Perth PH2 7DB Scotland |
Contact
| Website | caithnesspotatoes.com |
|---|---|
| Telephone | 01738 633571 |
| Telephone region | Perth |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
Shareholders
| 100k at £1 | Gordon Charles Smillie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,513,380 |
| Cash | £291,761 |
| Current Liabilities | £7,351 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 29 January 2021 | Termination of appointment of Gordon Charles Smillie as a director on 27 December 2020 (1 page) |
|---|---|
| 29 January 2021 | Notification of Fiona Smillie as a person with significant control on 27 December 2020 (2 pages) |
| 29 January 2021 | Confirmation statement made on 3 January 2021 with updates (4 pages) |
| 29 January 2021 | Cessation of Gordon Charles Smillie as a person with significant control on 27 December 2020 (1 page) |
| 11 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 3 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 23 December 2019 | Confirmation statement made on 21 December 2019 with updates (5 pages) |
| 18 October 2019 | Director's details changed for Mrs Fiona Smillie on 18 October 2019 (2 pages) |
| 18 October 2019 | Director's details changed for Gordon Charles Smillie on 18 October 2019 (2 pages) |
| 18 October 2019 | Secretary's details changed for Fiona Smillie on 18 October 2019 (1 page) |
| 5 August 2019 | Registered office address changed from 26 York Place Perth PH2 8EH to Ruthven Road Crossing Ruthvenfield Perth PH1 3JP on 5 August 2019 (1 page) |
| 1 April 2019 | Appointment of Mrs Fiona Smillie as a director on 1 April 2019 (2 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 1 February 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 December 2015 | Annual return made up to 21 December 2015 Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 21 December 2015 Statement of capital on 2015-12-22
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 26 January 2015 | Director's details changed for Gordon Charles Smillie on 30 November 2014 (2 pages) |
| 26 January 2015 | Director's details changed for Gordon Charles Smillie on 30 November 2014 (2 pages) |
| 26 January 2015 | Secretary's details changed for Fiona Smillie on 20 December 2014 (1 page) |
| 26 January 2015 | Secretary's details changed for Fiona Smillie on 20 December 2014 (1 page) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 24 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 5 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 12 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 15 January 2008 | Return made up to 21/12/07; no change of members (6 pages) |
| 15 January 2008 | Return made up to 21/12/07; no change of members (6 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 4 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 4 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 23 December 2005 | Return made up to 21/12/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 21/12/05; full list of members (6 pages) |
| 24 January 2005 | New secretary appointed (2 pages) |
| 24 January 2005 | New secretary appointed (2 pages) |
| 17 January 2005 | Accounts for a small company made up to 30 June 2004 (4 pages) |
| 17 January 2005 | Accounts for a small company made up to 30 June 2004 (4 pages) |
| 5 January 2005 | Return made up to 21/12/04; full list of members
|
| 5 January 2005 | Return made up to 21/12/04; full list of members
|
| 18 February 2004 | Accounts for a small company made up to 30 June 2003 (4 pages) |
| 18 February 2004 | Accounts for a small company made up to 30 June 2003 (4 pages) |
| 5 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 5 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 17 March 2003 | Accounts for a small company made up to 30 June 2002 (4 pages) |
| 17 March 2003 | Accounts for a small company made up to 30 June 2002 (4 pages) |
| 30 December 2002 | Return made up to 21/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 21/12/02; full list of members (7 pages) |
| 22 February 2002 | Accounts for a small company made up to 30 June 2001 (4 pages) |
| 22 February 2002 | Accounts for a small company made up to 30 June 2001 (4 pages) |
| 24 December 2001 | Return made up to 21/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 21/12/01; full list of members (6 pages) |
| 26 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 26 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 18 December 2000 | Return made up to 21/12/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 21/12/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 13 March 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 29 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
| 29 January 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 29 January 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 9 December 1998 | Return made up to 21/12/98; full list of members (6 pages) |
| 9 December 1998 | Return made up to 21/12/98; full list of members (6 pages) |
| 9 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 9 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 16 December 1997 | Return made up to 21/12/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 21/12/97; no change of members (4 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 13 December 1996 | Return made up to 21/12/96; no change of members (4 pages) |
| 13 December 1996 | Return made up to 21/12/96; no change of members (4 pages) |
| 18 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 18 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 21 December 1995 | Return made up to 21/12/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 21/12/95; full list of members (6 pages) |