| Company Name | Smart Design & Print Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC156345 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1995(29 years, 2 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
Directors
| Director Name | Bruce Lyall McConville |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1995(same day as company formation) |
| Role | Printer |
| Country of Residence | Scotland |
| Correspondence Address | 7 Watson Crescent Edinburgh EH11 1HD Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Paul Richard Smart |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1995(same day as company formation) |
| Role | Designer |
| Correspondence Address | 59 West Main Street Uphall West Lothian EH52 5DS Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Paul Richard Smart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1995(same day as company formation) |
| Role | Designer |
| Correspondence Address | 59 West Main Street Uphall West Lothian EH52 5DS Scotland |
| Director Name | Ms Donna Smart |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(1 year, 9 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 08 October 2012) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3 52 Manor Place Edinburgh Lothian EH3 7EH Scotland |
| Secretary Name | Ms Donna Smart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2003(8 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 08 October 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3 52 Manor Place Edinburgh Lothian EH3 7EH Scotland |
Contact
| Website | www.smartdesignandprint.com |
|---|
Location
| Registered Address | 29 York Place Edinburgh EH1 3HP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,164 |
| Cash | £1 |
| Current Liabilities | £27,187 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Charges
| 26 June 1996 | Delivered on: 4 July 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2017 | Application to strike the company off the register (3 pages) |
| 15 March 2017 | Application to strike the company off the register (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 5 October 2016 | Satisfaction of charge 1 in full (1 page) |
| 5 October 2016 | Satisfaction of charge 1 in full (1 page) |
| 31 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 30 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 16 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 6 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 11 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 18 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 18 February 2013 | Termination of appointment of Donna Smart as a secretary (1 page) |
| 18 February 2013 | Termination of appointment of Donna Smart as a secretary (1 page) |
| 12 October 2012 | Termination of appointment of Donna Smart as a director (2 pages) |
| 12 October 2012 | Termination of appointment of Donna Smart as a director (2 pages) |
| 31 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 31 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 31 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 30 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 26 March 2010 | Director's details changed for Ms Donna Smart on 3 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Bruce Lyall Mcconville on 3 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Ms Donna Smart on 3 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Bruce Lyall Mcconville on 3 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Ms Donna Smart on 3 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Bruce Lyall Mcconville on 3 March 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 11 June 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 16 April 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 6 June 2007 | Return made up to 03/03/07; full list of members (7 pages) |
| 6 June 2007 | Return made up to 03/03/07; full list of members (7 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 31 March 2006 | Return made up to 03/03/06; full list of members (7 pages) |
| 31 March 2006 | Return made up to 03/03/06; full list of members (7 pages) |
| 3 April 2005 | Return made up to 03/03/05; full list of members (7 pages) |
| 3 April 2005 | Return made up to 03/03/05; full list of members (7 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 2 April 2004 | Return made up to 03/03/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 03/03/04; full list of members (7 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 5 May 2003 | New secretary appointed (2 pages) |
| 5 May 2003 | Secretary resigned;director resigned (1 page) |
| 5 May 2003 | Secretary resigned;director resigned (1 page) |
| 5 May 2003 | New secretary appointed (2 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 6 March 2003 | Return made up to 03/03/03; full list of members (7 pages) |
| 6 March 2003 | Return made up to 03/03/03; full list of members (7 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 12 March 2002 | Return made up to 03/03/02; full list of members
|
| 12 March 2002 | Return made up to 03/03/02; full list of members
|
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 13 March 2001 | Return made up to 03/03/01; full list of members (7 pages) |
| 13 March 2001 | Return made up to 03/03/01; full list of members (7 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 30 March 2000 | Return made up to 03/03/00; full list of members (7 pages) |
| 30 March 2000 | Return made up to 03/03/00; full list of members (7 pages) |
| 22 May 1999 | Director's particulars changed (1 page) |
| 22 May 1999 | Director's particulars changed (1 page) |
| 17 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 17 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 12 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 12 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 14 April 1998 | Return made up to 03/03/98; no change of members (4 pages) |
| 14 April 1998 | Return made up to 03/03/98; no change of members (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 18 April 1997 | Return made up to 03/03/97; no change of members (4 pages) |
| 18 April 1997 | Return made up to 03/03/97; no change of members (4 pages) |
| 10 December 1996 | New director appointed (2 pages) |
| 10 December 1996 | New director appointed (2 pages) |
| 6 November 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 6 November 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 6 August 1996 | Ad 31/05/96--------- £ si 3998@1=3998 £ ic 2/4000 (2 pages) |
| 6 August 1996 | Resolutions
|
| 6 August 1996 | £ nc 100/10000 31/05/96 (1 page) |
| 6 August 1996 | £ nc 100/10000 31/05/96 (1 page) |
| 6 August 1996 | Resolutions
|
| 6 August 1996 | Ad 31/05/96--------- £ si 3998@1=3998 £ ic 2/4000 (2 pages) |
| 4 July 1996 | Partic of mort/charge * (6 pages) |
| 4 July 1996 | Partic of mort/charge * (6 pages) |
| 21 March 1996 | Return made up to 03/03/96; full list of members (5 pages) |
| 21 March 1996 | Return made up to 03/03/96; full list of members (5 pages) |