| Company Name | J.L. Smith Construction (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC231210 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2002(21 years, 11 months ago) |
| Dissolution Date | 14 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section N | Administrative and support service activities |
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Graham Miller Brown |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Troubridge Crescent Kilbarchan Renfrewshire PA10 2AX Scotland |
| Secretary Name | Andrew James Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(1 year, 10 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 14 July 2014) |
| Role | Accountant |
| Correspondence Address | Anvil Lodge, 24 High Barholm Kilbarchan Renfrewshire PA10 2EQ Scotland |
| Secretary Name | Colin Downie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 37 Mosspark Boulevard Glasgow Lanarkshire G52 1LN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Mansewrae Yard Kilbarchan Road Bridge Of Weir PA11 3RH Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Bishopton, Bridge of Weir & Langbank |
Shareholders
| 2 at £1 | Graham Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148,512 |
| Cash | £12,043 |
| Current Liabilities | £266,217 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2014 | Order of court for early dissolution (1 page) |
| 20 April 2012 | Resolutions
|
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 8 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-07-08
|
| 8 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-07-08
|
| 2 September 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 12 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Graham Miller Brown on 1 April 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Graham Miller Brown on 1 April 2010 (2 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 17 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 23 December 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 5 September 2007 | Registered office changed on 05/09/07 from: radleigh house 1 golf road, clarkston glasgow G76 7HU (1 page) |
| 17 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 16 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 17 June 2005 | Return made up to 07/05/05; full list of members (2 pages) |
| 14 June 2004 | Return made up to 07/05/04; full list of members (6 pages) |
| 23 May 2004 | Secretary resigned (1 page) |
| 23 May 2004 | New secretary appointed (1 page) |
| 5 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 13 June 2003 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
| 2 June 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | New secretary appointed (2 pages) |
| 9 May 2002 | Director resigned (1 page) |
| 9 May 2002 | Secretary resigned (1 page) |
| 7 May 2002 | Incorporation (16 pages) |