ARBUCKLE, SMITH INVESTMENTS LIMITED

Overview

Company Name	ARBUCKLE, SMITH INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC008975
Jurisdiction	Scotland
Date of Creation	Feb 09, 1914
Date of Cessation	May 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARBUCKLE, SMITH INVESTMENTS LIMITED?

(7499) /

Where is ARBUCKLE, SMITH INVESTMENTS LIMITED located?

Registered Office Address	109 Douglas Street Glasgow G2 4HB
Undeliverable Registered Office Address	No

What were the previous names of ARBUCKLE, SMITH INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ARBUCKLE, SMITH & COMPANY LIMITED	Dec 01, 1987	Dec 01, 1987
ARBUCKLE SMITH (HOLDINGS) LIMITED	Feb 09, 1914	Feb 09, 1914

What are the latest accounts for ARBUCKLE, SMITH INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ARBUCKLE, SMITH INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 06, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 30, 2011

Termination of appointment of Christopher Waters as a director

1 pages

TM01

Dec 31, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01

Dec 16, 2010

Application to strike the company off the register

3 pages

DS01

Oct 20, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Sep 09, 2010

Annual return made up to Aug 11, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2010	Statement of capital on Sep 09, 2010 Capital: GBP 450,000	SH01

Sep 09, 2010

Director's details changed for Exel Nominee No 2 Limited on Aug 10, 2010

2 pages

CH02

Sep 09, 2010

Secretary's details changed for Exel Secretarial Services Limited on Aug 10, 2010

2 pages

CH04

Sep 02, 2009

legacy

2 pages

288a

Sep 02, 2009

legacy

2 pages

288a

Sep 02, 2009

legacy

1 pages

288b

Aug 11, 2009

legacy

3 pages

363a

Aug 05, 2009

Accounts made up to Dec 31, 2008

5 pages

Sep 08, 2008

Accounts made up to Dec 31, 2007

4 pages

Aug 15, 2008

legacy

3 pages

363a

Aug 28, 2007

legacy

2 pages

363a

Apr 03, 2007

Accounts made up to Dec 31, 2006

4 pages

Mar 07, 2007

legacy

1 pages

287

Dec 18, 2006

legacy

5 pages

363a

Aug 16, 2006

Accounts made up to Dec 31, 2005

5 pages

May 10, 2006

legacy

1 pages

288a

May 10, 2006

legacy

1 pages

288b

Nov 03, 2005

Accounts made up to Dec 31, 2004

5 pages

Sep 14, 2005

legacy

4 pages

363a

View All Filings

Who are the officers of ARBUCKLE, SMITH INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EXEL SECRETARIAL SERVICES LIMITED

Oct 21, 2004

Secretary

The Ring

RG12 1AN Bracknell

Ocean House

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	817717

32524900007

TAYLOR, Paul

Aug 28, 2009

Director

2a High Street

Ringstead

NN14 4DA Kettering

Northamptonshire

England

British

1960-7

Cfo

105652320001

EXEL NOMINEE NO 2 LIMITED

Oct 12, 2004

Director

The Ring

RG12 1AN Bracknell

Ocean House

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	1183615

73807850002

ARROWSMITH, Michael Richard

Jun 30, 1999

Apr 10, 2000

Secretary

Greenbanks

154 Piccotts End Road

HP1 3AU Hemel Hempstead

Hertfordshire

British

64948610002

AUSTIN, Keith James

Sep 20, 2002

Feb 26, 2003

Secretary

Little Orchard House 41 New Road

Tylers Green

HP10 8DN High Wycombe

Buckinghamshire

British

Solicitor

69617780001

AUSTIN, Keith James

Apr 10, 2000

May 01, 2001

Secretary

Little Orchard House 41 New Road

Tylers Green

HP10 8DN High Wycombe

Buckinghamshire

British

Solicitor

69617780001

BUSH, Nicholas James

Mar 25, 1999

May 11, 1999

Secretary

50 Chester Drive

HA2 7PU Harrow

Middlesex

British

Accountant

69612020001

MACRAE, James Norman

Mar 25, 1999

Secretary

Burnside Cottage

Gartocharn

G83 8SD Alexandria

Dunbartonshire

British

719840001

MILLS, John Michael

May 01, 2001

Sep 20, 2002

Secretary

103 Moffats Lane

AL9 7RP Brookmans Park

Hertfordshire

British

193353200001

SMITH, Nicholas Leigh

Feb 26, 2003

Oct 21, 2004

Secretary

34 Castle Hill Avenue

HP4 1HJ Berkhamsted

Hertfordshire

British

45625440002

STALBOW, Michael Robert

May 11, 1999

Jun 30, 1999

Secretary

38 St Marys Avenue

HA6 3AZ Northwood

Middlesex

British

15165070001

AUSTIN, Keith James

May 01, 2001

Apr 12, 2006

Director

Little Orchard House 41 New Road

Tylers Green

HP10 8DN High Wycombe

Buckinghamshire

England

British

1962-4

Solicitor

69617780001

BUMSTEAD, Jonathan Culver

Apr 12, 2006

Aug 31, 2009

Director

Eastland Cottage

Hall Place

GU6 8LA Cranleigh

Surrey

United Kingdom

British

1965-4

Group Strategy Director

72820970001

ELLIS, Michael John

May 01, 2001

Mar 31, 2005

Director

Little Trodgers

Honor End Lane, Prestwood

HP16 9HG Buckinghamshire

England

British

1965-3

Manager

133791220001

GILES, Bruce Sinclair

Mar 25, 1999

Jan 11, 2002

Director

50a Warwick Place

CV32 5DF Leamington Spa

Warwickshire

England

British

1944-10

Company Director

63973720001

JOHNSTON, Geoffrey E F

Mar 25, 1999

Director

Upper Dunard

Station Road

G84 8LW Rhu

Dunbartonshire

Scotland

British

1940-6

Ca/Company Director

616920001

KIRKBY, Peter

Feb 09, 1990

Director

Newnham View

Newnham Green

RG27 9AS Basingstoke

Hampshire

British

1935-2

Freight Forwarding Executive

22731280001

MACRAE, James Norman

Mar 25, 1999

Director

Burnside Cottage

Gartocharn

G83 8SD Alexandria

Dunbartonshire

Scotland

British

1940-7

Ca/Company Secretary

719840001

OWER, James

May 22, 1990

Director

33 Cantley Crescent

RG11 1NU Wokingham

Berkshire

British

Freight Forwarding Executive

719860001

PARKHILL, Thomas Cassidy

May 31, 1995

Director

22 Ayr Road

Giffnock

G46 6RY Glasgow

Lanarkshire

British

1927-10

Storage & Distribution Executive

719870001

RUSCH, Henry

Mar 25, 1999

Dec 31, 1999

Director

Victoria House

161 Station Road

LE9 7GF Earl Shilton

Leicestershire

England

British

1958-8

Company Director

63973770001

SMITH, Jamie Robert Mark

May 01, 2001

Oct 15, 2004

Director

Tanglewood

33 Woodend Drive

SL5 9BD Sunninghill

Berkshire

United Kingdom

British

1962-3

Corporate Treasurer

74084830002

WATERS, Christopher Stephen

Aug 28, 2009

Jan 05, 2011

Director

5 Five Acres

WD4 9JU Kings Langley

Hertfordshire

England

British

1950-12

Chartered Accountant

54969250001

WILLIS, Nigel A R

Mar 25, 1999

Director

Nervelstone

PA12 4DS Lochwinnoch

Renfrewshire

Scotland

British

1938-4

Freight Forwarding Executive

616900001

WOODHAMS, Ernest J

Mar 23, 1998

Director

5 Rectory Close

BN20 8AQ Eastbourne

East Sussex

England

British

1915-12

Chartered Accountant

616890001

View Detailed Information on Officers and People with Significant Control

Does ARBUCKLE, SMITH INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of deposit account	Created On Jul 02, 1987 Delivered On Jul 14, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars £300,000 deposit account held by the company with investors in industry PLC.
	Persons Entitled Investors in Industry PLC
	Transactions Jul 14, 1987Registration of a charge Nov 10, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 13, 1986 Delivered On Aug 21, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease granted by the city of glasgow district council in favour of the company over 5 acres and 3 1/10TH parts of an acre.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 21, 1986Registration of a charge Feb 17, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 19, 1984 Delivered On Oct 30, 1984	Satisfied	Amount secured All moneys due, or to become due not exceeding £300,000
	Short particulars 89/99 mitchell st. Glasgow.
	Persons Entitled Investors in Industry PLC
	Transactions Oct 30, 1984Registration of a charge
Standard security	Created On Oct 19, 1984 Delivered On Oct 30, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Warehouse at ferry rd glasgow.
	Persons Entitled Investors in Industry PLC
	Transactions Oct 30, 1984Registration of a charge Apr 18, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 12, 1984 Delivered On Oct 26, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Steading of ground containing four hundred and eighty eight square yards or thereby lying on the west side of mitchell street, glasgow, in the city parish of glasgow and county of lanark that area of ground extending to one hundred and forty five square yards or thereby lying on the west side of mitchell street aforesaid and in said county.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 26, 1984Registration of a charge
Standard security	Created On Oct 10, 1984 Delivered On Oct 22, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Plots of ground in glasgow first in mitchell street containing 488 sq yards and second plot 145 sq. Yards in mitchel street.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 22, 1984Registration of a charge
Bond & floating charge	Created On Jun 07, 1983 Delivered On Jun 22, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jun 22, 1983Registration of a charge
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 07, 1983 Delivered On Jun 20, 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 The Royal Bank of Scotland PLC
	Transactions Jun 20, 1983Registration of a charge Mar 05, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Mar 06, 1980 Delivered On Mar 11, 1980	Satisfied	Amount secured £201,686,77
	Short particulars Area of ground extending to 4 acres and 37 1/100TH parts of an acre in paisley, renfrew.
	Persons Entitled The District Council of Renfrew
	Transactions Mar 11, 1980Registration of a charge May 13, 1993Statement of satisfaction of a charge in full or part (419a)
Assignation	Created On Dec 09, 1975 Delivered On Dec 12, 1975	Satisfied	Amount secured All sums due or to become due
	Short particulars Endowment policy no.1378328 Dd. 19/9/75 insd. By commercial union assurance co. LTD. On life of geoffrey edward forshaw johnston for £150,000.
	Persons Entitled Commercial Union Assurance Co. LTD 1 Undershaft, London. EC3P 3DQ
	Transactions Dec 12, 1975Registration of a charge Feb 17, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 02, 1975 Delivered On Dec 05, 1975	Satisfied	Amount secured Advances made or to be made in terms of agreement at 24TH july & 1ST febry 1973
	Short particulars Lease of 5.3 acres in ferry rd. Glasgow.
	Persons Entitled Commercial Union Assurance Company LTD
	Transactions Dec 05, 1975Registration of a charge Apr 27, 1993Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 19, 1975 Delivered On Jul 08, 1975	Satisfied	Amount secured All sums due or to become due
	Short particulars Warehouse premises lying to the north of thornliebank road, lanark.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 08, 1975Registration of a charge Aug 15, 1994Statement of satisfaction of a charge in full or part (419a)

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.
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