WM. ALLAN SMITH AND COMPANY LIMITED
Overview
| Company Name | WM. ALLAN SMITH AND COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC021601 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WM. ALLAN SMITH AND COMPANY LIMITED?
- (7499) /
Where is WM. ALLAN SMITH AND COMPANY LIMITED located?
| Registered Office Address | 80/110 Finnieston Street Glasgow G3 8LA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WM. ALLAN SMITH AND COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2002 |
| Next Accounts Due On | Oct 31, 2003 |
| Last Accounts | |
| Last Accounts Made Up To | |
What is the status of the latest confirmation statement for WM. ALLAN SMITH AND COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 08, 2017 |
| Next Confirmation Statement Due | Jun 22, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for WM. ALLAN SMITH AND COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WM. ALLAN SMITH AND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Termination of appointment of Michael John Bardsley as a director on Sep 25, 2018 | 1 pages | TM01 | ||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 4 pages | 288 | ||||||||||
legacy | 4 pages | 288 | ||||||||||
Accounts for a dormant company made up to Dec 31, 1994 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363s | ||||||||||
| ||||||||||||
A selection of documents registered before 1 January 1995 | 65 pages | PRE95 | ||||||||||
Accounts for a dormant company made up to Dec 31, 1993 | pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
Accounts for a dormant company made up to Dec 31, 1992 | pages | AA | ||||||||||
legacy | pages | 287 | ||||||||||
Who are the officers of WM. ALLAN SMITH AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELLOWES, Colin | Secretary | 9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire | British | 800670001 | ||||||
| AMEC NOMINEES LIMITED | Director | Sandiway House Hartford CW8 2YA Northwich Cheshire | 32732300001 | |||||||
| BARDSLEY, Michael John | Secretary | 7 Downs End WA16 8BQ Knutsford Cheshire England | British | 34847060001 | ||||||
| BARDSLEY, Michael John | Director | 7 Downs End WA16 8BQ Knutsford Cheshire England | British | Chartered Secretary | 34847060001 | |||||
| BARDSLEY, Michael John | Director | 7 Downs End WA16 8BQ Knutsford Cheshire England | British | 34847060001 | ||||||
| BATEMAN, Charles Ian | Director | "Dalewood" 586 Chester Road Sandiway CW8 2DX Northwich Cheshire | British | Director | 1128650001 | |||||
| DAVIES, Nigel James Maxwell | Director | Castle Hill Waste Lane Kelsall CW6 0PE Tarporley Cheshire | British | Chartered Secretary | 830730002 |
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