Company NameSmith Inglis Ltd.
Company StatusDissolved
Company NumberSC434846
CategoryPrivate Limited Company
Incorporation Date16 October 2012(11 years, 6 months ago)
Dissolution Date2 October 2018 (5 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameMr James Inglis Smith
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKlm 1st Floor 153 Queen Street
Glasgow
G1 3BJ
Scotland

Location

Registered AddressKlm 1st Floor
153 Queen Street
Glasgow
G1 3BJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1James Inglis Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£218,587
Cash£145,577
Current Liabilities£134,843

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

2 October 2018Final Gazette dissolved following liquidation (1 page)
2 July 2018Return of final meeting of voluntary winding up (3 pages)
24 May 2018Registered office address changed from Klm 45 Hope Street Glasgow G2 6AE to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 24 May 2018 (2 pages)
24 August 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-16
(1 page)
24 August 2017Registered office address changed from 89 North Orchard Street Motherwell ML1 3JL to Klm 45 Hope Street Glasgow G2 6AE on 24 August 2017 (1 page)
24 August 2017Registered office address changed from 89 North Orchard Street Motherwell ML1 3JL to Klm 45 Hope Street Glasgow G2 6AE on 24 August 2017 (1 page)
24 August 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-16
(1 page)
25 July 2017Micro company accounts made up to 31 October 2016 (4 pages)
25 July 2017Micro company accounts made up to 31 October 2016 (4 pages)
28 October 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
28 October 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
20 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(3 pages)
20 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
(3 pages)
31 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
(3 pages)
31 October 2014Director's details changed for James Inglis Smith on 1 December 2013 (2 pages)
31 October 2014Director's details changed for James Inglis Smith on 1 December 2013 (2 pages)
31 October 2014Director's details changed for James Inglis Smith on 1 December 2013 (2 pages)
16 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
16 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
28 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(3 pages)
28 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(3 pages)
27 September 2013Registered office address changed from Atlantic House 45 Hope Street Glasgow G2 6AE on 27 September 2013 (1 page)
27 September 2013Registered office address changed from Atlantic House 45 Hope Street Glasgow G2 6AE on 27 September 2013 (1 page)
3 September 2013Registered office address changed from 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP United Kingdom on 3 September 2013 (1 page)
3 September 2013Registered office address changed from 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP United Kingdom on 3 September 2013 (1 page)
3 September 2013Registered office address changed from 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP United Kingdom on 3 September 2013 (1 page)
16 October 2012Incorporation (21 pages)
16 October 2012Incorporation (21 pages)