Company NameS. M. Couriers Limited
Company StatusDissolved
Company NumberSC234954
CategoryPrivate Limited Company
Incorporation Date5 August 2002(21 years, 8 months ago)
Dissolution Date3 August 2021 (2 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 52243Cargo handling for land transport activities

Directors

Director NameMrs Isobel McInnes
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2002(same day as company formation)
RoleParcels Courier
Country of ResidenceScotland
Correspondence Address139 Tryst Road
Stenhousemuir
Larbert
Stirlingshire
FK5 4QJ
Scotland
Director NameScott McInnes
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2002(same day as company formation)
RoleParcels Courier
Country of ResidenceScotland
Correspondence Address139 Tryst Road
Stenhousemuir
Larbert
Stirlingshire
FK5 4QJ
Scotland
Secretary NameMrs Isobel McInnes
NationalityBritish
StatusClosed
Appointed05 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address139 Tryst Road
Stenhousemuir
Larbert
Stirlingshire
FK5 4QJ
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed05 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address139 Tryst Road
Stenhousemuir
FK5 4QJ
Scotland
ConstituencyFalkirk
WardCarse, Kinnaird and Tryst

Financials

Year2013
Net Worth£2,438
Cash£1,015
Current Liabilities£4,154

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

17 September 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
17 July 2020Micro company accounts made up to 31 July 2019 (8 pages)
4 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
27 April 2019Micro company accounts made up to 31 July 2018 (7 pages)
1 October 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
19 April 2018Micro company accounts made up to 31 July 2017 (6 pages)
11 September 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (9 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (9 pages)
5 September 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
21 April 2016Total exemption small company accounts made up to 31 July 2015 (10 pages)
21 April 2016Total exemption small company accounts made up to 31 July 2015 (10 pages)
30 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-30
  • GBP 1,000
(5 pages)
30 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-30
  • GBP 1,000
(5 pages)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (10 pages)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (10 pages)
22 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
(5 pages)
22 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
(5 pages)
22 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
(5 pages)
24 April 2014Total exemption small company accounts made up to 31 July 2013 (9 pages)
24 April 2014Total exemption small company accounts made up to 31 July 2013 (9 pages)
21 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,000
(5 pages)
21 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,000
(5 pages)
21 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,000
(5 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (10 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (10 pages)
11 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
11 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
11 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
10 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
10 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
29 April 2011Total exemption small company accounts made up to 31 July 2010 (8 pages)
29 April 2011Total exemption small company accounts made up to 31 July 2010 (8 pages)
13 September 2010Director's details changed for Scott Mcinnes on 1 August 2010 (2 pages)
13 September 2010Director's details changed for Isobel Mcinnes on 1 August 2010 (2 pages)
13 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
13 September 2010Director's details changed for Isobel Mcinnes on 1 August 2010 (2 pages)
13 September 2010Director's details changed for Isobel Mcinnes on 1 August 2010 (2 pages)
13 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
13 September 2010Director's details changed for Scott Mcinnes on 1 August 2010 (2 pages)
13 September 2010Director's details changed for Scott Mcinnes on 1 August 2010 (2 pages)
13 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
26 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
8 September 2009Return made up to 01/08/09; full list of members (4 pages)
8 September 2009Return made up to 01/08/09; full list of members (4 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 November 2008Return made up to 01/08/08; no change of members (7 pages)
20 November 2008Return made up to 01/08/08; no change of members (7 pages)
28 April 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 April 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
23 October 2007Return made up to 01/08/07; full list of members (7 pages)
23 October 2007Return made up to 01/08/07; full list of members (7 pages)
30 July 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 July 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
3 August 2006Return made up to 01/08/06; full list of members (7 pages)
3 August 2006Return made up to 01/08/06; full list of members (7 pages)
26 April 2006Total exemption small company accounts made up to 31 July 2005 (9 pages)
26 April 2006Total exemption small company accounts made up to 31 July 2005 (9 pages)
19 August 2005Return made up to 01/08/05; full list of members (7 pages)
19 August 2005Return made up to 01/08/05; full list of members (7 pages)
1 June 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
1 June 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
28 July 2004Return made up to 01/08/04; full list of members (7 pages)
28 July 2004Return made up to 01/08/04; full list of members (7 pages)
24 February 2004Total exemption small company accounts made up to 31 July 2003 (7 pages)
24 February 2004Total exemption small company accounts made up to 31 July 2003 (7 pages)
27 October 2003Return made up to 31/07/03; full list of members (7 pages)
27 October 2003Return made up to 31/07/03; full list of members (7 pages)
8 September 2003Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
8 September 2003Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
5 August 2002Incorporation (16 pages)
5 August 2002Incorporation (16 pages)
5 August 2002Secretary resigned (1 page)
5 August 2002Secretary resigned (1 page)