| Company Name | Smith & Soave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC262955 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2004(20 years, 2 months ago) |
| Dissolution Date | 13 April 2016 (8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Gareth Smith |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 04 February 2004(same day as company formation) |
| Role | Psychiatrist |
| Country of Residence | United Kingdom |
| Correspondence Address | 32a Queens Square Glasgow G41 2AZ Scotland |
| Secretary Name | Peter Soave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Role | Events Co-Ordinator |
| Correspondence Address | 32a Queen Square Glasgow G41 2AZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 89 North Orchard Street Motherwell ML1 3JL Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £11 |
| Cash | £36,904 |
| Current Liabilities | £43,256 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 13 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2016 | Notice of final meeting of creditors (3 pages) |
| 13 January 2016 | Notice of final meeting of creditors (3 pages) |
| 13 January 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 13 January 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 30 September 2013 | Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 30 September 2013 (1 page) |
| 10 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2013 | Registered office address changed from 32a Queens Square Glasgow G41 2AZ on 8 May 2013 (1 page) |
| 8 May 2013 | Resolutions
|
| 8 May 2013 | Registered office address changed from 32a Queens Square Glasgow G41 2AZ on 8 May 2013 (1 page) |
| 8 May 2013 | Resolutions
|
| 8 May 2013 | Registered office address changed from 32a Queens Square Glasgow G41 2AZ on 8 May 2013 (1 page) |
| 18 February 2013 | Termination of appointment of Peter Soave as a secretary (2 pages) |
| 18 February 2013 | Termination of appointment of Peter Soave as a secretary (2 pages) |
| 12 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 14 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 May 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 28 November 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 28 November 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 28 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 23 March 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 23 March 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 5 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 5 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 13 August 2004 | Registered office changed on 13/08/04 from: 216 west george street glasgow G2 2PQ (1 page) |
| 13 August 2004 | Registered office changed on 13/08/04 from: 216 west george street glasgow G2 2PQ (1 page) |
| 11 March 2004 | New secretary appointed (2 pages) |
| 11 March 2004 | New secretary appointed (2 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 6 February 2004 | Secretary resigned (1 page) |
| 6 February 2004 | Director resigned (1 page) |
| 6 February 2004 | Director resigned (1 page) |
| 6 February 2004 | Secretary resigned (1 page) |
| 4 February 2004 | Incorporation (16 pages) |
| 4 February 2004 | Incorporation (16 pages) |