| Company Name | Gerard Smith Snr (CK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC372414 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2010(14 years, 2 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gerard Smith Snr |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Bavelaw Street Garthamlock Glasgow G33 5JA Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 1 at £1 | Gerard Smith Snr 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,288 |
| Current Liabilities | £4,087 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2019 | Application to strike the company off the register (1 page) |
| 2 December 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 11 May 2019 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 11 May 2019 (1 page) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 4 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 5 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 5 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 26 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 15 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 1 April 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG on 1 April 2014 (1 page) |
| 1 April 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG on 1 April 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 31 March 2014 (1 page) |
| 2 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 11 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 20 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 20 February 2012 (1 page) |
| 20 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 20 February 2012 (1 page) |
| 22 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 10 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 10 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 10 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 21 June 2010 | Appointment of Gerard Smith Snr as a director (3 pages) |
| 21 June 2010 | Appointment of Gerard Smith Snr as a director (3 pages) |
| 5 February 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 February 2010 (1 page) |
| 5 February 2010 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 5 February 2010 | Termination of appointment of Cosec Limited as a director (1 page) |
| 5 February 2010 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 5 February 2010 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 5 February 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 February 2010 (1 page) |
| 5 February 2010 | Termination of appointment of Cosec Limited as a director (1 page) |
| 5 February 2010 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 4 February 2010 | Incorporation (29 pages) |
| 4 February 2010 | Incorporation (29 pages) |