Company NameStephen Smith Electrics Ltd
Company StatusDissolved
Company NumberSC509782
CategoryPrivate Limited Company
Incorporation Date1 July 2015(8 years, 10 months ago)
Dissolution Date29 May 2018 (5 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Stephen Smith
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2015(1 week, 6 days after company formation)
Appointment Duration2 years, 10 months (closed 29 May 2018)
RoleElectrical Engineer
Country of ResidenceScotland
Correspondence Address103 Mountblow Road
Clydebank
Dunbartonshire
G81 4NF
Scotland
Director NameMr James Stuart McMeekin
Date of BirthJune 1967 (Born 56 years ago)
NationalityScottish
StatusResigned
Appointed01 July 2015(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed01 July 2015(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed01 July 2015(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Location

Registered Address24 Beresford Terrace
Ayr
KA7 2EG
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 July 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

11 November 2017Compulsory strike-off action has been suspended (1 page)
26 September 2017First Gazette notice for compulsory strike-off (1 page)
23 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 July 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
24 July 2015Appointment of Mr Stephen Smith as a director on 14 July 2015 (2 pages)
1 July 2015Termination of appointment of Cosec Limited as a director on 1 July 2015 (1 page)
1 July 2015Termination of appointment of James Stuart Mcmeekin as a director on 1 July 2015 (1 page)
1 July 2015Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 1 July 2015 (1 page)
1 July 2015Termination of appointment of James Stuart Mcmeekin as a director on 1 July 2015 (1 page)
1 July 2015Termination of appointment of Cosec Limited as a director on 1 July 2015 (1 page)
1 July 2015Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 1 July 2015 (1 page)
1 July 2015Incorporation
Statement of capital on 2015-07-01
  • GBP 1
(29 pages)
1 July 2015Termination of appointment of Cosec Limited as a secretary on 1 July 2015 (1 page)
1 July 2015Termination of appointment of Cosec Limited as a secretary on 1 July 2015 (1 page)