| Company Name | Brian Smail Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC375326 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2010(14 years, 1 month ago) |
| Dissolution Date | 6 March 2015 (9 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Jane Vivienne Henderson |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Linden Terrace Hawick Roxburghshire TD9 9LH Scotland |
| Director Name | Mr Brian Johnstone Smail |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Linden Terrace Hawick Roxburghshire TD9 9LH Scotland |
Location
| Registered Address | 47-49 The Square Kelso Roxburghshire TD5 7HW Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Brian Johnstone Smail 51.00% Ordinary |
|---|---|
| 49 at £1 | Jane Vivienne Henderson 49.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 6 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2014 | Termination of appointment of Brian Johnstone Smail as a director on 15 February 2014 (2 pages) |
| 30 June 2014 | Termination of appointment of Jane Vivienne Henderson as a director on 15 February 2014 (2 pages) |
| 24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 25 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 3 December 2012 | Accounts made up to 30 April 2012 (2 pages) |
| 22 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Accounts made up to 30 April 2011 (2 pages) |
| 14 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 26 April 2010 | Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages) |
| 22 March 2010 | Incorporation (26 pages) |