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SMITHFIELD HOUSE (MC) LIMITED

SMITHFIELD HOUSE (MC) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameSMITHFIELD HOUSE (MC) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC003687
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMITHFIELD HOUSE (MC) LIMITED?

    • (7499) /

    Where is SMITHFIELD HOUSE (MC) LIMITED located?

    Registered Office Address
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SMITHFIELD HOUSE (MC) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILLER AND COMPANY LIMITEDDec 10, 1897Dec 10, 1897

    What are the latest accounts for SMITHFIELD HOUSE (MC) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 1998
    Next Accounts Due OnJul 30, 1999
    Last Accounts
    Last Accounts Made Up To

    What is the status of the latest annual return for SMITHFIELD HOUSE (MC) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for SMITHFIELD HOUSE (MC) LIMITED?

    Filings
    DateDescriptionDocumentType

    Court order

    Order of court - dissolution void
    		1 pagesOC-DV

    Final Gazette dissolved via compulsory strike-off

    		 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    legacy

    		 pages363s

    legacy

    		 pages363(288)

    Accounts made up to Sep 30, 1992

    		 pagesAA

    legacy

    		 pages288

    legacy

    		 pages287

    legacy

    		 pages363s

    Accounts made up to Sep 30, 1991

    		 pagesAA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Extraordinary resolution

    		ERES13

    legacy

    		 pages288

    legacy

    		 pages363a

    Accounts made up to Sep 30, 1990

    		 pagesAA

    legacy

    		 pages288

    legacy

    		 pages288

    Accounts made up to Sep 30, 1989

    		 pagesAA

    legacy

    		 pages363

    Full accounts made up to Sep 30, 1988

    		 pagesAA

    legacy

    		 pages363

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    		SRES03

    legacy

    		 pages288

    legacy

    		 pages288

    Accounts made up to Sep 30, 1987

    		 pagesAA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    		SRES03
    View All Filings

    Who are the officers of SMITHFIELD HOUSE (MC) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENFIELD, Colin Anthony
    6 Thorpe Close
    Austerlands
    OL4 3QL Oldham
    Lancashire
    		Secretary
    6 Thorpe Close
    Austerlands
    OL4 3QL Oldham
    Lancashire
    		English8500610001
    EDISBURY, Bryan Anthony
    148 Bradshaw Meadows
    Bradshaw
    BL2 4ND Bolton
    Lancashire
    		Director
    148 Bradshaw Meadows
    Bradshaw
    BL2 4ND Bolton
    Lancashire
    		EnglandBritish422660008
    WESTWOOD, Julie
    1 Lyme Vale Road
    Billinge
    WN5 7QR Wigan
    Lancashire
    		Director
    1 Lyme Vale Road
    Billinge
    WN5 7QR Wigan
    Lancashire
    		British4799740001
    BUCKLEY, Janette
    24 Exeter Court
    Middleton
    M24 5TX Manchester
    Lancashire
    		Secretary
    24 Exeter Court
    Middleton
    M24 5TX Manchester
    Lancashire
    		British422640001
    RYAN, Thomas
    1 Wendover Drive
    BL3 4RX Bolton
    Lancashire
    		Secretary
    1 Wendover Drive
    BL3 4RX Bolton
    Lancashire
    		British1228910001
    HARDIE, Reginald George
    The Bend 451 Chester Road
    Woodford
    SK7 1QP Stockport
    Cheshire
    		Director
    The Bend 451 Chester Road
    Woodford
    SK7 1QP Stockport
    Cheshire
    		British422650001
    RYAN, Thomas
    1 Wendover Drive
    BL3 4RX Bolton
    Lancashire
    		Director
    1 Wendover Drive
    BL3 4RX Bolton
    Lancashire
    		EnglandBritish1228910001
    View Detailed Information on Officers and People with Significant Control

    Does SMITHFIELD HOUSE (MC) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 22, 1983
    Delivered On Aug 30, 1983
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC as Trustee
    Transactions
    • Aug 30, 1983Registration of a charge
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0