| Company Name | Smith Electrical & Security Contractors Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC324756 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2007(16 years, 10 months ago) |
| Dissolution Date | 28 August 2014 (9 years, 7 months ago) |
| Previous Name | Scotia Electrical & Security Contractors Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Raymond John Smith |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 30 Harefield Avenue Dundee Angus DD3 6AW Scotland |
| Director Name | Mr David Norrie Smith |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Brownhill Road Dundee Angus DD2 4LF Scotland |
| Director Name | Mrs Elizabeth Ferrier Smith |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Retired Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Brownhill Road Dundee Angus DD2 4LF Scotland |
| Secretary Name | Mrs Elizabeth Ferrier Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Retired Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Brownhill Road Dundee Angus DD2 4LF Scotland |
Location
| Registered Address | Allan House 25 Bothwell Street Glasgow G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 60 at £1 | Raymond John Smith 60.00% Ordinary |
|---|---|
| 20 at £1 | David Norrie Smith 20.00% Ordinary |
| 20 at £1 | Elizabeth Ferrier Smith 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,858 |
| Cash | £3,140 |
| Current Liabilities | £418,903 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 November 2014 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 3 November 2014 | Bona Vacantia disclaimer (1 page) |
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 27 May 2014 | Notice of final meeting of creditors (2 pages) |
| 27 May 2014 | Notice of final meeting of creditors (2 pages) |
| 9 November 2012 | Registered office address changed from Cairnfield 14 School Road Balmullo St Andrews Fife KY16 0BD on 9 November 2012 (2 pages) |
| 9 November 2012 | Registered office address changed from Cairnfield 14 School Road Balmullo St Andrews Fife KY16 0BD on 9 November 2012 (2 pages) |
| 9 November 2012 | Registered office address changed from Cairnfield 14 School Road Balmullo St Andrews Fife KY16 0BD on 9 November 2012 (2 pages) |
| 8 October 2012 | Court order notice of winding up (1 page) |
| 8 October 2012 | Notice of winding up order (1 page) |
| 8 October 2012 | Notice of winding up order (1 page) |
| 8 October 2012 | Court order notice of winding up (1 page) |
| 20 August 2012 | Appointment of a provisional liquidator (1 page) |
| 20 August 2012 | Appointment of a provisional liquidator (1 page) |
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
| 7 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
| 21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 April 2012 | Termination of appointment of Elizabeth Smith as a director (1 page) |
| 27 April 2012 | Termination of appointment of Elizabeth Smith as a secretary (1 page) |
| 27 April 2012 | Termination of appointment of David Smith as a director (1 page) |
| 27 April 2012 | Termination of appointment of Elizabeth Smith as a secretary (1 page) |
| 27 April 2012 | Termination of appointment of David Smith as a director (1 page) |
| 27 April 2012 | Termination of appointment of Elizabeth Smith as a director (1 page) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
| 2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
| 2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
| 25 March 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 25 March 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 19 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 25 April 2009 | Company name changed scotia electrical & security contractors LTD.\certificate issued on 27/04/09 (2 pages) |
| 25 April 2009 | Company name changed scotia electrical & security contractors LTD.\certificate issued on 27/04/09 (2 pages) |
| 14 July 2008 | Return made up to 01/06/08; full list of members (7 pages) |
| 14 July 2008 | Return made up to 01/06/08; full list of members (7 pages) |
| 1 April 2008 | Curr sho from 30/06/2008 to 31/12/2007 (1 page) |
| 1 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 April 2008 | Curr sho from 30/06/2008 to 31/12/2007 (1 page) |
| 1 June 2007 | Incorporation (20 pages) |
| 1 June 2007 | Incorporation (20 pages) |