S M Tech Ltd.

Company Name	S M Tech Ltd.
Company Status	Dissolved
Company Number	SC241407
Category	Private Limited Company
Incorporation Date	19 December 2002(21 years, 4 months ago)
Dissolution Date	10 October 2014 (9 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Finlay Yeaman
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2002(same day as company formation)
Role	Machine Tool Dealer
Country of Residence	Scotland
Correspondence Address	5 Ritchie Avenue Monifieth Angus DD5 4DJ Scotland

Secretary Name	Ayeni, White & Hutchison Ltd (Corporation)
Status	Closed
Appointed	17 January 2007(4 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 10 October 2014)
Correspondence Address	10 Douglas Street Dundee Angus DD1 5AJ Scotland

Director Name	Mr Joseph Duncan Copeland
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Director Of Copeland Welding E
Country of Residence	Scotland
Correspondence Address	5 Rossie Park Drive Inchture Perth PH14 9RT Scotland

Secretary Name	Finlay Yeaman
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Machine Tool Dealer
Country of Residence	Scotland
Correspondence Address	5 Ritchie Avenue Monifieth Angus DD5 4DJ Scotland

Director Name	Rhonda Yeaman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2007)
Role	Assistant Accountant
Correspondence Address	10 Buddon Drive Monifieth Dundee Angus DD5 4TH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01382 530999
Telephone region	Dundee

Location

Registered Address	10 Douglas Street Dundee DD1 5AJ Scotland
Constituency	Dundee West
Ward	West End

Shareholders

100 at 1	Finlay Yeamen 100.00% Ordinary

Financials

Year	2014
Net Worth	£101
Cash	£4,376
Current Liabilities	£38,740

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2014	First Gazette notice for voluntary strike-off (1 page)
20 June 2014	First Gazette notice for voluntary strike-off (1 page)
30 November 2013	Compulsory strike-off action has been suspended (1 page)
30 November 2013	Compulsory strike-off action has been suspended (1 page)
11 October 2013	First Gazette notice for voluntary strike-off (1 page)
11 October 2013	First Gazette notice for voluntary strike-off (1 page)
20 March 2013	Compulsory strike-off action has been suspended (1 page)
20 March 2013	Compulsory strike-off action has been suspended (1 page)
18 January 2013	First Gazette notice for compulsory strike-off (1 page)
18 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 June 2011	Compulsory strike-off action has been suspended (1 page)
15 June 2011	Compulsory strike-off action has been suspended (1 page)
15 April 2011	First Gazette notice for compulsory strike-off (1 page)
15 April 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 100 (4 pages)
7 January 2010	Secretary's details changed for Ayeni, White & Hutchison Ltd on 18 December 2009 (1 page)
7 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 100 (4 pages)
7 January 2010	Secretary's details changed for Ayeni, White & Hutchison Ltd on 18 December 2009 (1 page)
7 January 2010	Director's details changed for Finlay Yeaman on 18 December 2009 (2 pages)
7 January 2010	Director's details changed for Finlay Yeaman on 18 December 2009 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 December 2008	Return made up to 19/12/08; full list of members (3 pages)
19 December 2008	Return made up to 19/12/08; full list of members (3 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
27 February 2008	Return made up to 19/12/07; full list of members (3 pages)
27 February 2008	Return made up to 19/12/07; full list of members (3 pages)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	New secretary appointed (2 pages)
22 January 2007	Return made up to 19/12/06; full list of members (7 pages)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Return made up to 19/12/06; full list of members (7 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 October 2006	Registered office changed on 12/10/06 from: 29 commercial street dundee DD1 3DG (1 page)
12 October 2006	Registered office changed on 12/10/06 from: 29 commercial street dundee DD1 3DG (1 page)
28 December 2005	Return made up to 19/12/05; full list of members (7 pages)
28 December 2005	Return made up to 19/12/05; full list of members (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 January 2005	Return made up to 19/12/04; full list of members (7 pages)
4 January 2005	Return made up to 19/12/04; full list of members (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 December 2003	Return made up to 19/12/03; full list of members (7 pages)
20 December 2003	Return made up to 19/12/03; full list of members (7 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	Registered office changed on 28/08/03 from: north tay works loons road dundee DD3 6AQ (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	Registered office changed on 28/08/03 from: north tay works loons road dundee DD3 6AQ (1 page)
28 August 2003	Ad 01/01/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 August 2003	Ad 01/01/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 August 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	New secretary appointed;new director appointed (2 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	New secretary appointed;new director appointed (2 pages)
8 January 2003	Secretary resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
19 December 2002	Incorporation (16 pages)
19 December 2002	Incorporation (16 pages)

S M Tech Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland