| Company Name | Bernie Smith Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC289789 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2005(18 years, 8 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Bernard Damien Smith |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2005(same day as company formation) |
| Role | Health And Safety Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Lintmill Of Boyne Banff Banffshire AB45 2TL Scotland |
| Secretary Name | Amanda Jane Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lintmill Of Boyne Banff Banffshire AB45 2TL Scotland |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Contact
| Telephone | 01261 842818 |
|---|---|
| Telephone region | Banff |
Location
| Registered Address | 9 Carmelite Street Banff Aberdeenshire AB45 1AF Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Banff and District |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amanda Jane Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Bernard Damien Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,017 |
| Cash | £62,866 |
| Current Liabilities | £55,060 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2019 | Application to strike the company off the register (3 pages) |
| 13 March 2019 | Registered office address changed from Lintmill of Boyne Banff AB45 2TL to 9 Carmelite Street Banff Aberdeenshire AB45 1AF on 13 March 2019 (1 page) |
| 14 September 2018 | Confirmation statement made on 2 September 2018 with updates (4 pages) |
| 30 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 7 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
| 7 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 24 February 2017 | Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page) |
| 24 February 2017 | Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page) |
| 3 October 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 1 June 2016 | Termination of appointment of Amanda Jane Smith as a secretary on 8 May 2016 (1 page) |
| 1 June 2016 | Termination of appointment of Amanda Jane Smith as a secretary on 8 May 2016 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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| 29 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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| 29 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 28 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
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| 28 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
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| 28 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 29 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
|
| 29 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
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| 29 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-29
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| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 6 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 11 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 11 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 11 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 30 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 30 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 28 March 2008 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
| 28 March 2008 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
| 28 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 2 March 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 2 March 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 26 February 2007 | Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page) |
| 26 February 2007 | Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page) |
| 12 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 8 September 2005 | New director appointed (2 pages) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | New secretary appointed (2 pages) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | New secretary appointed (2 pages) |
| 8 September 2005 | New director appointed (2 pages) |
| 2 September 2005 | Incorporation (17 pages) |
| 2 September 2005 | Incorporation (17 pages) |