| Company Name | S M Trading (Arbroath) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC340534 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2008(16 years ago) |
| Dissolution Date | 27 September 2016 (7 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Stephen Matthewson |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 27 September 2016) |
| Role | Car Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 11 Panbride Road Carnoustie DD7 6HS Scotland |
| Director Name | Melissa Johan Margaret Carnegie |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2008(same day as company formation) |
| Role | Branch Retail Manager |
| Correspondence Address | Foxbourne 8 Warslap Avenue Arbroath Angus DD11 2DQ Scotland |
| Secretary Name | Miss Natalie Elizabeth Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Almerie Close Arbroath Angus DD11 1LL Scotland |
| Director Name | Mrs Wilma Matthewson |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2009(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 July 2010) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 18 Bankhead Road Arbroath Angus DD11 2DL Scotland |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2008(same day as company formation) |
| Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2008(same day as company formation) |
| Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
Location
| Registered Address | 11 Panbride Road Carnoustie DD7 6HS Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Carnoustie and District |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,287 |
| Cash | £28,612 |
| Current Liabilities | £65,162 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Termination of appointment of Natalie Fraser as a secretary (1 page) |
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Termination of appointment of Natalie Fraser as a secretary (1 page) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Appointment of Mr Stephen Matthewson as a director (2 pages) |
| 11 May 2011 | Termination of appointment of Wilma Matthewson as a director (1 page) |
| 11 May 2011 | Termination of appointment of Wilma Matthewson as a director (1 page) |
| 11 May 2011 | Appointment of Mr Stephen Matthewson as a director (2 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Director's details changed for Wilma Matthewson on 26 March 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Wilma Matthewson on 26 March 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 September 2009 | Appointment terminate, director melissa carnegie logged form (1 page) |
| 23 September 2009 | Appointment terminate, director melissa carnegie logged form (1 page) |
| 23 September 2009 | Director appointed wilma matthewson logged form (4 pages) |
| 23 September 2009 | Director appointed wilma matthewson logged form (4 pages) |
| 10 August 2009 | Director appointed wilma matthewson (1 page) |
| 10 August 2009 | Director appointed wilma matthewson (1 page) |
| 29 July 2009 | Appointment terminated director melissa carnegie (1 page) |
| 29 July 2009 | Appointment terminated director melissa carnegie (1 page) |
| 6 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 17 April 2008 | Director's change of particulars / melissa margaret / 14/04/2008 (1 page) |
| 17 April 2008 | Director's change of particulars / melissa margaret / 14/04/2008 (1 page) |
| 12 April 2008 | Appointment terminated secretary hogg johnston secretaries LTD. (1 page) |
| 12 April 2008 | Appointment terminated director hogg johnston directors LTD. (1 page) |
| 12 April 2008 | Director appointed melissa johan margaret (2 pages) |
| 12 April 2008 | Director appointed melissa johan margaret (2 pages) |
| 12 April 2008 | Appointment terminated secretary hogg johnston secretaries LTD. (1 page) |
| 12 April 2008 | Secretary appointed natalie elizabeth fraser (2 pages) |
| 12 April 2008 | Secretary appointed natalie elizabeth fraser (2 pages) |
| 12 April 2008 | Appointment terminated director hogg johnston directors LTD. (1 page) |
| 31 March 2008 | Incorporation (17 pages) |
| 31 March 2008 | Incorporation (17 pages) |