| Company Name | S.M. Agencies Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC255022 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2003(20 years, 8 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Thomas Simon Murdoch |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2003(same day as company formation) |
| Role | Agent/Wholesaler |
| Country of Residence | Scotland |
| Correspondence Address | 11 Weavers Lane Glassford Strathaven Lanarkshire ML10 6FP Scotland |
| Secretary Name | Patricia Mary Murdoch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Weavers Lane Glassford Strathaven Lanarkshire ML10 6FP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 8 Benview Road Glasgow G76 7PP Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Patricia Mary Murdoch 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Simon Murdoch 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £622 |
| Current Liabilities | £73,832 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 September 2013 | Director's details changed for Mr Thomas Simon Murdoch on 10 August 2013 (2 pages) |
| 10 September 2013 | Secretary's details changed for Patricia Mary Murdoch on 10 August 2013 (2 pages) |
| 10 September 2013 | Secretary's details changed for Patricia Mary Murdoch on 10 August 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Director's details changed for Mr Thomas Simon Murdoch on 10 August 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Thomas Simon Murdoch on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Thomas Simon Murdoch on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Thomas Simon Murdoch on 1 October 2009 (2 pages) |
| 23 March 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 23 March 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 October 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 29 April 2006 | Partic of mort/charge * (3 pages) |
| 29 April 2006 | Partic of mort/charge * (3 pages) |
| 31 August 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 31 August 2005 | Director's particulars changed (1 page) |
| 31 August 2005 | Secretary's particulars changed (1 page) |
| 31 August 2005 | Secretary's particulars changed (1 page) |
| 31 August 2005 | Director's particulars changed (1 page) |
| 29 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 18 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 20 September 2003 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 20 September 2003 | New director appointed (2 pages) |
| 20 September 2003 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 20 September 2003 | New secretary appointed (2 pages) |
| 20 September 2003 | New director appointed (2 pages) |
| 20 September 2003 | New secretary appointed (2 pages) |
| 20 September 2003 | Ad 10/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 September 2003 | Ad 10/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 29 August 2003 | Incorporation (16 pages) |
| 29 August 2003 | Incorporation (16 pages) |