| Company Name | Smith, Kelly And Swan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC344907 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2008(15 years, 10 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gordon Philip Kennedy |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 35 Caird Drive Glasgow G11 5DX Scotland |
| Director Name | Ms Deborah Louise Mackie |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Harburn Place Glasgow Lanarkshire G23 5NZ Scotland |
| Director Name | Mr Stuart Leslie Patrick |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 7a Lorraine Gardens Dowanhill Glasgow Lanarkshire G12 9NY Scotland |
Location
| Registered Address | C/O Brechin, Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Mr Gordon Philip Kennedy 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Stuart Leslie Patrick 33.33% Ordinary |
| 1 at £1 | Ms Deborah Louise Mackie 33.33% Ordinary |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2016 | Application to strike the company off the register (3 pages) |
| 12 July 2016 | Application to strike the company off the register (3 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 1 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 4 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for Ms Deborah Louise Mackie on 25 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Ms Deborah Louise Mackie on 25 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for Mr Gordon Philip Kennedy on 25 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Mr Gordon Philip Kennedy on 25 June 2010 (2 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 29 June 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 25 June 2008 | Incorporation (19 pages) |
| 25 June 2008 | Incorporation (19 pages) |