Company NameSmith Remedial Limited
Company StatusDissolved
Company NumberSC292769
CategoryPrivate Limited Company
Incorporation Date4 November 2005(18 years, 5 months ago)
Dissolution Date6 December 2016 (7 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMrs Julie Anne Smith
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEast Clanfin Farm Waterside
Kilmarnock
Ayrshire
KA3 6JQ
Scotland
Director NameMr Thomas Smith
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEast Clanfin Farm Waterside
Kilmarnock
Ayrshire
KA3 6JQ
Scotland
Secretary NameMrs Julie Anne Smith
NationalityBritish
StatusClosed
Appointed04 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEast Clanfin Farm Waterside
Kilmarnock
Ayrshire
KA3 6JQ
Scotland

Contact

Websitewww.smithremedial.co.uk
Email address[email protected]
Telephone01560 480131
Telephone regionMoscow

Location

Registered Address38-40 New City Road
Glasgow
G4 9JT
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1Julie Smith
50.00%
Ordinary
1 at £1Thomas Smith
50.00%
Ordinary

Financials

Year2014
Net Worth-£161,633
Cash£200
Current Liabilities£230,584

Accounts

Latest Accounts30 November 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

6 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2016Compulsory strike-off action has been suspended (1 page)
28 January 2016Compulsory strike-off action has been suspended (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
27 January 2015Amended total exemption small company accounts made up to 30 November 2013 (7 pages)
27 January 2015Amended total exemption small company accounts made up to 30 November 2013 (7 pages)
25 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(5 pages)
25 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(5 pages)
25 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 November 2013Secretary's details changed for Mrs Julie Anne Smith on 1 November 2013 (2 pages)
14 November 2013Secretary's details changed for Mrs Julie Anne Smith on 1 November 2013 (2 pages)
14 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
(5 pages)
14 November 2013Director's details changed for Mr Thomas Smith on 1 November 2013 (2 pages)
14 November 2013Director's details changed for Mrs Julie Anne Smith on 1 November 2013 (2 pages)
14 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
(5 pages)
14 November 2013Director's details changed for Mrs Julie Anne Smith on 1 November 2013 (2 pages)
14 November 2013Director's details changed for Mrs Julie Anne Smith on 1 November 2013 (2 pages)
14 November 2013Director's details changed for Mr Thomas Smith on 1 November 2013 (2 pages)
14 November 2013Director's details changed for Mr Thomas Smith on 1 November 2013 (2 pages)
14 November 2013Director's details changed for Mr Thomas Smith on 1 November 2013 (2 pages)
14 November 2013Secretary's details changed for Mrs Julie Anne Smith on 1 November 2013 (2 pages)
14 November 2013Director's details changed for Mr Thomas Smith on 1 November 2013 (2 pages)
14 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
(5 pages)
14 November 2013Director's details changed for Mr Thomas Smith on 1 November 2013 (2 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 January 2013Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
23 January 2013Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
23 January 2013Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 January 2012Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
18 January 2012Registered office address changed from C/O Active Corporate Audit Llp 221 West George Street Glasgow G2 2ND Scotland on 18 January 2012 (1 page)
18 January 2012Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
18 January 2012Registered office address changed from C/O Active Corporate Audit Llp 221 West George Street Glasgow G2 2ND Scotland on 18 January 2012 (1 page)
18 January 2012Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
3 November 2011Registered office address changed from Lambriddon Farm Dalry Ayrshire KA24 4EN on 3 November 2011 (1 page)
3 November 2011Registered office address changed from Lambriddon Farm Dalry Ayrshire KA24 4EN on 3 November 2011 (1 page)
3 November 2011Registered office address changed from Lambriddon Farm Dalry Ayrshire KA24 4EN on 3 November 2011 (1 page)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
14 December 2009Director's details changed for Mrs Julie Anne Smith on 14 December 2009 (2 pages)
14 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
14 December 2009Secretary's details changed for Julie Anne Smith on 14 December 2009 (1 page)
14 December 2009Director's details changed for Thomas Smith on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Mrs Julie Anne Smith on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Thomas Smith on 14 December 2009 (2 pages)
14 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
14 December 2009Secretary's details changed for Julie Anne Smith on 14 December 2009 (1 page)
14 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 March 2009Return made up to 04/11/08; full list of members (4 pages)
16 March 2009Return made up to 04/11/08; full list of members (4 pages)
24 January 2009Total exemption small company accounts made up to 30 November 2007 (7 pages)
24 January 2009Total exemption small company accounts made up to 30 November 2007 (7 pages)
28 February 2008Return made up to 04/11/07; full list of members (7 pages)
28 February 2008Return made up to 04/11/07; full list of members (7 pages)
4 February 2008Total exemption small company accounts made up to 30 November 2006 (7 pages)
4 February 2008Total exemption small company accounts made up to 30 November 2006 (7 pages)
23 October 2007Registered office changed on 23/10/07 from: 4TH floor mirren chambers 41 gauze street paisley renfrewshire PA1 1EX (1 page)
23 October 2007Registered office changed on 23/10/07 from: 4TH floor mirren chambers 41 gauze street paisley renfrewshire PA1 1EX (1 page)
17 November 2006Return made up to 04/11/06; full list of members (2 pages)
17 November 2006Return made up to 04/11/06; full list of members (2 pages)
20 December 2005Registered office changed on 20/12/05 from: 1ST floor 1 silk street paisley PA1 1HG (1 page)
20 December 2005Registered office changed on 20/12/05 from: 1ST floor 1 silk street paisley PA1 1HG (1 page)
4 November 2005Incorporation (16 pages)
4 November 2005Incorporation (16 pages)