| Company Name | Kevan M Smith Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC273724 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2004(19 years, 7 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 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 | Mr Ronald Coleman |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Newburgh Road Aberdeen AB22 8SQ Scotland |
| Director Name | Mr Graeme Alistair Swan |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 22 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 East Glebe Stonehaven Kincardineshire AB39 2HW Scotland |
| Secretary Name | Mr Ronald Coleman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2007(2 years, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Newburgh Road Aberdeen AB22 8SQ Scotland |
| Director Name | Mr Kevan Michael Smith |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Inchbreck House Drumlithie Aberdeenshire AB39 3YQ Scotland |
| Director Name | Sandra Ann Smith |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2004(same day as company formation) |
| Role | Administrative Director |
| Correspondence Address | Inchbreck House Drumlithie Aberdeenshire AB39 3YQ Scotland |
| Secretary Name | Sandra Ann Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Inchbreck House Drumlithie Aberdeenshire AB39 3YQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5k at £1 | Graeme Swan 50.00% Ordinary |
|---|---|
| 5k at £1 | Ronald Coleman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £226,669 |
| Cash | £290 |
| Current Liabilities | £547,494 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 February 2015 | Notice of final meeting of creditors (2 pages) |
| 9 November 2011 | Registered office address changed from Broomhill Road Spurryhillock Industrial Estate Stonehaven Aberdeenshire AB39 2NH on 9 November 2011 (2 pages) |
| 9 November 2011 | Registered office address changed from Broomhill Road Spurryhillock Industrial Estate Stonehaven Aberdeenshire AB39 2NH on 9 November 2011 (2 pages) |
| 12 October 2011 | Notice of winding up order (1 page) |
| 12 October 2011 | Court order notice of winding up (1 page) |
| 12 September 2011 | Appointment of a provisional liquidator (1 page) |
| 11 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 22 December 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 20 October 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 24 October 2007 | Return made up to 22/09/07; full list of members (7 pages) |
| 8 May 2007 | Accounting reference date extended from 30/09/06 to 30/11/06 (1 page) |
| 20 April 2007 | Director resigned (1 page) |
| 20 April 2007 | Secretary resigned;director resigned (1 page) |
| 20 April 2007 | New secretary appointed (1 page) |
| 19 April 2007 | Ad 22/09/05--------- £ si 9999@1 (2 pages) |
| 5 March 2007 | Return made up to 22/09/06; full list of members
|
| 5 March 2007 | Registered office changed on 05/03/07 from: broomhall road spurryhillock industrial estate stonehaven AB29 2NH (1 page) |
| 19 January 2007 | Registered office changed on 19/01/07 from: inchbreck house drumlithie aberdeenshire AB39 3YQ (1 page) |
| 29 December 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 20 October 2005 | Return made up to 22/09/05; full list of members (8 pages) |
| 14 October 2004 | Partic of mort/charge * (6 pages) |
| 24 September 2004 | Resolutions
|
| 23 September 2004 | Director's particulars changed (1 page) |
| 23 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | Incorporation (17 pages) |