| Company Name | Donald Smith & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC453074 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2013(10 years, 10 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Donald John Smith |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dundas House Westfield Park Eskbank Dalkeith EH22 3FB Scotland |
| Director Name | Mr John Aitchison Smith |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dundas House Westfield Park Eskbank Dalkeith EH22 3FB Scotland |
| Director Name | Mr James Brian Thomson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dundas House Westfield Park Eskbank Dalkeith EH22 3FB Scotland |
| Secretary Name | Margaret Carrie Paterson |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dundas House Westfield Park Eskbank Dalkeith EH22 3FB Scotland |
Location
| Registered Address | Dundas House Westfield Park Eskbank Dalkeith EH22 3FB Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
Shareholders
| 100 at £1 | Donald John Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2018 | Application to strike the company off the register (3 pages) |
| 21 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 7 August 2017 | Notification of Donald John Smith as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Notification of Donald John Smith as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 8 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 July 2014 | Termination of appointment of Margaret Carrie Paterson as a secretary on 30 July 2014 (1 page) |
| 30 July 2014 | Termination of appointment of John Aitchison Smith as a director on 30 July 2014 (1 page) |
| 30 July 2014 | Termination of appointment of Margaret Carrie Paterson as a secretary on 30 July 2014 (1 page) |
| 30 July 2014 | Termination of appointment of John Aitchison Smith as a director on 30 July 2014 (1 page) |
| 30 July 2014 | Termination of appointment of James Brian Thomson as a director on 30 July 2014 (1 page) |
| 30 July 2014 | Termination of appointment of James Brian Thomson as a director on 30 July 2014 (1 page) |
| 23 July 2014 | Director's details changed for Mr James Brian Thomson on 1 July 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Mr John Aitchison Smith on 1 July 2014 (2 pages) |
| 23 July 2014 | Secretary's details changed for Margaret Carrie Paterson on 1 July 2014 (1 page) |
| 23 July 2014 | Director's details changed for Mr Donald John Smith on 1 July 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Mr James Brian Thomson on 1 July 2014 (2 pages) |
| 23 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Director's details changed for Mr Donald John Smith on 1 July 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Mr John Aitchison Smith on 1 July 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Mr Donald John Smith on 1 July 2014 (2 pages) |
| 23 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Secretary's details changed for Margaret Carrie Paterson on 1 July 2014 (1 page) |
| 23 July 2014 | Secretary's details changed for Margaret Carrie Paterson on 1 July 2014 (1 page) |
| 23 July 2014 | Director's details changed for Mr John Aitchison Smith on 1 July 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Mr James Brian Thomson on 1 July 2014 (2 pages) |
| 25 June 2013 | Incorporation
|
| 25 June 2013 | Incorporation
|