Smith Electrical (North East) Limited

Company Name	Smith Electrical (North East) Limited
Company Status	Dissolved
Company Number	SC214017
Category	Private Limited Company
Incorporation Date	20 December 2000(23 years, 4 months ago)
Dissolution Date	1 December 2020 (3 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alan John Smith
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2001(9 months after company formation)
Appointment Duration	19 years, 2 months (closed 01 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hawbank House 21/23 Hawbank Road College Milton East Kilbride G74 5EG Scotland

Director Name	Miss Jean Margaret Williams
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2004(3 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (closed 01 December 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Hawbank House 21/23 Hawbank Road College Milton East Kilbride G74 5EG Scotland

Secretary Name	Mr Jason William Bostock
Nationality	British
Status	Closed
Appointed	26 January 2004(3 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (closed 01 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawbank House 21/23 Hawbank Road College Milton East Kilbride G74 5EG Scotland

Director Name	Mr Jason William Bostock
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2009(8 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (closed 01 December 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hawbank House 21/23 Hawbank Road College Milton East Kilbride G74 5EG Scotland

Director Name	Ian Smith
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	Engineer
Correspondence Address	7 Garve Avenue Glasgow G44 3NS Scotland

Secretary Name	Ian Smith
Nationality	British
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	Engineer
Correspondence Address	7 Garve Avenue Glasgow G44 3NS Scotland

Director Name	Irene Joan Smith
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2004)
Role	Company Director
Correspondence Address	7 Garve Avenue Glasgow G44 3NS Scotland

Director Name	Andrew Noble
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Upper Lane Emley Huddersfield West Yorkshire HD8 9RG

Secretary Name	Andrew Noble
Nationality	British
Status	Resigned
Appointed	11 October 2001(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 05 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Upper Lane Emley Huddersfield West Yorkshire HD8 9RG

Secretary Name	Mr Alan John Smith
Nationality	British
Status	Resigned
Appointed	05 September 2003(2 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 January 2004)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	34 Lochinver Drive Glasgow Lanarkshire G44 3NP Scotland

Director Name	Malcolm Hughes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(3 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	7 Richmond Road Wrexham LL12 8AA Wales

Director Name	Brian Rogers
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(3 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	Crestor 20 Sunnyridge Avenue, Marford Wrexham LL12 8TE Wales

Director Name	Robert William Shires
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(3 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	122 Gresford Road Llay Wrexham LL12 0NW Wales

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Hawbank House 21/23 Hawbank Road College Milton East Kilbride G74 5EG Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

1 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2020	First Gazette notice for voluntary strike-off (1 page)
3 September 2020	Application to strike the company off the register (4 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
29 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
27 February 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
13 June 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
13 June 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 February 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
28 April 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
28 April 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
11 January 2016	Registered office address changed from Unit 14 Block 8 Thornliebank Industrial Estate Glasgow G46 8JH to Hawbank House 21/23 Hawbank Road College Milton East Kilbride G74 5EG on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from Unit 14 Block 8 Thornliebank Industrial Estate Glasgow G46 8JH to Hawbank House 21/23 Hawbank Road College Milton East Kilbride G74 5EG on 11 January 2016 (1 page)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
21 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
19 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
19 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
22 May 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 May 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
7 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
5 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
5 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 January 2012	Director's details changed for Mr Jason William Bostock on 1 January 2012 (2 pages)
11 January 2012	Secretary's details changed for Mr Jason William Bostock on 1 January 2012 (1 page)
11 January 2012	Director's details changed for Mr Alan John Smith on 1 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Jason William Bostock on 1 January 2012 (2 pages)
11 January 2012	Secretary's details changed for Mr Jason William Bostock on 1 January 2012 (1 page)
11 January 2012	Director's details changed for Mr Jason William Bostock on 1 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Alan John Smith on 1 January 2012 (2 pages)
11 January 2012	Director's details changed for Jean Margaret Williams on 1 January 2012 (2 pages)
11 January 2012	Director's details changed for Jean Margaret Williams on 1 January 2012 (2 pages)
11 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Secretary's details changed for Mr Jason William Bostock on 1 January 2012 (1 page)
11 January 2012	Director's details changed for Mr Alan John Smith on 1 January 2012 (2 pages)
11 January 2012	Director's details changed for Jean Margaret Williams on 1 January 2012 (2 pages)
24 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
5 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
2 June 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
2 June 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
2 April 2009	Appointment terminated director malcolm hughes (1 page)
2 April 2009	Appointment terminated director robert shires (1 page)
2 April 2009	Appointment terminated director brian rogers (1 page)
2 April 2009	Appointment terminated director malcolm hughes (1 page)
2 April 2009	Appointment terminated director brian rogers (1 page)
2 April 2009	Appointment terminated director robert shires (1 page)
4 March 2009	Director appointed mr jason william bostock (2 pages)
4 March 2009	Secretary's change of particulars / jason bostock / 04/03/2009 (1 page)
4 March 2009	Secretary's change of particulars / jason bostock / 04/03/2009 (1 page)
4 March 2009	Director appointed mr jason william bostock (2 pages)
14 January 2009	Return made up to 20/12/08; full list of members (4 pages)
14 January 2009	Return made up to 20/12/08; full list of members (4 pages)
8 October 2008	Appointment terminated director ian smith (1 page)
8 October 2008	Appointment terminated director ian smith (1 page)
23 September 2008	Secretary's change of particulars / jason bostock / 23/09/2008 (1 page)
23 September 2008	Secretary's change of particulars / jason bostock / 23/09/2008 (1 page)
2 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
3 January 2008	Return made up to 20/12/07; full list of members (3 pages)
3 January 2008	Return made up to 20/12/07; full list of members (3 pages)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
21 December 2006	Return made up to 20/12/06; full list of members (3 pages)
21 December 2006	Return made up to 20/12/06; full list of members (3 pages)
31 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
31 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
30 January 2006	Return made up to 20/12/05; full list of members (3 pages)
30 January 2006	Return made up to 20/12/05; full list of members (3 pages)
11 October 2005	Secretary's particulars changed (1 page)
11 October 2005	Secretary's particulars changed (1 page)
14 July 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
14 July 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
9 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
9 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
5 January 2005	Return made up to 20/12/04; full list of members 363(287) ‐ Registered office changed on 05/01/05 (3 pages)
5 January 2005	Return made up to 20/12/04; full list of members 363(287) ‐ Registered office changed on 05/01/05 (3 pages)
29 April 2004	Registered office changed on 29/04/04 from: the foundry 11 margarettta buildings cathcart glasgow G44 4EF (1 page)
29 April 2004	Registered office changed on 29/04/04 from: the foundry 11 margarettta buildings cathcart glasgow G44 4EF (1 page)
22 March 2004	Auditor's resignation (1 page)
22 March 2004	Auditor's resignation (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Secretary resigned (1 page)
13 February 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
13 February 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New secretary appointed (2 pages)
6 January 2004	Return made up to 20/12/03; full list of members (7 pages)
6 January 2004	Return made up to 20/12/03; full list of members (7 pages)
26 September 2003	Full accounts made up to 31 December 2002 (7 pages)
26 September 2003	Full accounts made up to 31 December 2002 (7 pages)
9 September 2003	Auditor's resignation (2 pages)
9 September 2003	Auditor's resignation (2 pages)
8 September 2003	Secretary resigned;director resigned (1 page)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	Secretary resigned;director resigned (1 page)
12 May 2003	Full accounts made up to 31 December 2001 (7 pages)
12 May 2003	Full accounts made up to 31 December 2001 (7 pages)
22 January 2003	Return made up to 20/12/02; full list of members (8 pages)
22 January 2003	Return made up to 20/12/02; full list of members (8 pages)
15 March 2002	Return made up to 20/12/01; full list of members 363(287) ‐ Registered office changed on 15/03/02 (7 pages)
15 March 2002	Return made up to 20/12/01; full list of members 363(287) ‐ Registered office changed on 15/03/02 (7 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New secretary appointed;new director appointed (2 pages)
5 June 2001	New secretary appointed;new director appointed (2 pages)
28 December 2000	New secretary appointed;new director appointed (2 pages)
28 December 2000	New secretary appointed;new director appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
20 December 2000	Incorporation (16 pages)
20 December 2000	Incorporation (16 pages)

Smith Electrical (North East) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland