| Company Name | Smiths Of Peterhead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC279416 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2005(19 years, 2 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1760 | Manufacture of knitted & crocheted fabrics |
| SIC 13910 | Manufacture of knitted and crocheted fabrics |
Directors
| Director Name | Mrs Marian Lyon Shildrick |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Coppice Inverugie Peterhead Aberdeenshire AB42 3DH Scotland |
| Secretary Name | Mrs Marian Lyon Shildrick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2009(4 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 14 June 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Coppice Inverugie Peterhead Aberdeenshire AB42 3DH Scotland |
| Director Name | Bruce Milton |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Landale Road Peterhead Aberdeenshire AB42 1QP Scotland |
| Secretary Name | Masson & Glennie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
Location
| Registered Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £510,245 |
| Cash | £6,421 |
| Current Liabilities | £1,256,987 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 14 March 2016 | Notice of final meeting of creditors (4 pages) |
| 14 March 2016 | Notice of final meeting of creditors (4 pages) |
| 28 March 2013 | Notice of winding up order (1 page) |
| 28 March 2013 | Court order notice of winding up (1 page) |
| 28 March 2013 | Notice of winding up order (1 page) |
| 28 March 2013 | Court order notice of winding up (1 page) |
| 25 February 2013 | Appointment of a provisional liquidator (2 pages) |
| 25 February 2013 | Appointment of a provisional liquidator (2 pages) |
| 21 February 2013 | Notice of automatic end of Administration (19 pages) |
| 21 February 2013 | Notice of automatic end of Administration (19 pages) |
| 18 February 2013 | Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 18 February 2013 (2 pages) |
| 18 February 2013 | Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 18 February 2013 (2 pages) |
| 19 September 2012 | Administrator's progress report (17 pages) |
| 19 September 2012 | Administrator's progress report (17 pages) |
| 2 March 2012 | Administrator's progress report (16 pages) |
| 2 March 2012 | Administrator's progress report (16 pages) |
| 15 February 2012 | Notice of extension of period of Administration (1 page) |
| 15 February 2012 | Notice of extension of period of Administration (1 page) |
| 23 September 2011 | Administrator's progress report (16 pages) |
| 23 September 2011 | Administrator's progress report (16 pages) |
| 11 April 2011 | Statement of administrator's proposal (22 pages) |
| 11 April 2011 | Statement of administrator's proposal (22 pages) |
| 17 March 2011 | Appointment of an administrator (3 pages) |
| 17 March 2011 | Appointment of an administrator (3 pages) |
| 16 March 2011 | Registered office address changed from Buchan Braes Boddam Peterhead Aberdeenshire AB42 3AR on 16 March 2011 (3 pages) |
| 16 March 2011 | Registered office address changed from Buchan Braes Boddam Peterhead Aberdeenshire AB42 3AR on 16 March 2011 (3 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 18 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-02-18
|
| 18 February 2010 | Director's details changed for Marian Lyon Shildrick on 17 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-02-18
|
| 18 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-02-18
|
| 18 February 2010 | Director's details changed for Marian Lyon Shildrick on 17 February 2010 (2 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 12 June 2009 | Appointment terminated secretary masson & glennie (1 page) |
| 12 June 2009 | Secretary appointed marian lyon shildrick (2 pages) |
| 12 June 2009 | Appointment terminated secretary masson & glennie (1 page) |
| 12 June 2009 | Registered office changed on 12/06/2009 from broad house broad street peterhead aberdeenshire AB42 1HY (1 page) |
| 12 June 2009 | Registered office changed on 12/06/2009 from broad house broad street peterhead aberdeenshire AB42 1HY (1 page) |
| 12 June 2009 | Secretary appointed marian lyon shildrick (2 pages) |
| 4 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 16 April 2008 | Accounting reference date shortened from 31/03/2009 to 31/07/2008 (1 page) |
| 16 April 2008 | Accounting reference date shortened from 31/03/2009 to 31/07/2008 (1 page) |
| 4 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 15 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 13 April 2005 | Partic of mort/charge * (3 pages) |
| 13 April 2005 | Partic of mort/charge * (3 pages) |
| 2 April 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 2 April 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 22 March 2005 | Partic of mort/charge * (5 pages) |
| 22 March 2005 | Partic of mort/charge * (5 pages) |
| 8 February 2005 | Director resigned (1 page) |
| 8 February 2005 | New director appointed (2 pages) |
| 8 February 2005 | Director resigned (1 page) |
| 8 February 2005 | New director appointed (2 pages) |
| 4 February 2005 | Incorporation (25 pages) |
| 4 February 2005 | Incorporation (25 pages) |