SMITHS SOFT DRINKS (STORNOWAY) LIMITED

Overview

Company Name	SMITHS SOFT DRINKS (STORNOWAY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC064503
Jurisdiction	Scotland
Date of Creation	Apr 04, 1978
Date of Cessation	Feb 02, 2016

Summary

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

What is the purpose of SMITHS SOFT DRINKS (STORNOWAY) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SMITHS SOFT DRINKS (STORNOWAY) LIMITED located?

Registered Office Address	C/O Kenneth Mackenzie Limited Sandwick Road HS1 2SJ Stornoway
Undeliverable Registered Office Address	No

What are the latest accounts for SMITHS SOFT DRINKS (STORNOWAY) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2015

What is the status of the latest annual return for SMITHS SOFT DRINKS (STORNOWAY) LIMITED?

Annual Return

Last Annual Return	Dec 31, 2014

What are the latest filings for SMITHS SOFT DRINKS (STORNOWAY) LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 05, 2015

Accounts for a dormant company made up to Aug 31, 2015

6 pages

Oct 16, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2015

Application to strike the company off the register

3 pages

DS01

Dec 31, 2014

Annual return made up to Dec 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2014	Statement of capital on Dec 31, 2014 Capital: GBP 1,000	SH01

Dec 16, 2014

Accounts for a dormant company made up to Aug 31, 2014

6 pages

Feb 04, 2014

Accounts for a dormant company made up to Aug 31, 2013

6 pages

Jan 03, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2014	Statement of capital on Jan 03, 2014 Capital: GBP 1,000	SH01

Dec 31, 2012

Annual return made up to Dec 31, 2012 with full list of shareholders

4 pages

AR01

Dec 14, 2012

Accounts for a dormant company made up to Aug 31, 2012

6 pages

Mar 20, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

3 pages

AR01

Dec 29, 2011

Accounts for a dormant company made up to Aug 31, 2011

6 pages

Mar 14, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

3 pages

AR01

Mar 14, 2011

Director's details changed for Mr Andrew Philip Booth on Dec 31, 2010

2 pages

CH01

Mar 14, 2011

Director's details changed for Mr John Brian Haggas on Dec 31, 2010

2 pages

CH01

Mar 14, 2011

Secretary's details changed for Mr Andrew Philip Booth on Dec 31, 2010

1 pages

CH03

Jan 07, 2011

Accounts for a dormant company made up to Aug 31, 2010

6 pages

Oct 29, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Jun 11, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 08, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 07, 2010

Accounts for a dormant company made up to Aug 31, 2009

6 pages

May 08, 2009

legacy

3 pages

363a

Mar 10, 2009

Accounts for a dormant company made up to Aug 31, 2008

7 pages

Jan 21, 2008

Full accounts made up to Aug 31, 2007

12 pages

Jan 03, 2008

legacy

2 pages

363a

View All Filings

Who are the officers of SMITHS SOFT DRINKS (STORNOWAY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Andrew Philip C/O Kenneth Mackenzie Limited Sandwick Road HS1 2SJ Stornoway	Dec 12, 2006		Secretary	C/O Kenneth Mackenzie Limited Sandwick Road HS1 2SJ Stornoway		British		57207230003
BOOTH, Andrew Philip C/O Kenneth Mackenzie Limited Sandwick Road HS1 2SJ Stornoway	Dec 12, 2006		Director	C/O Kenneth Mackenzie Limited Sandwick Road HS1 2SJ Stornoway	United Kingdom	British	1968-11	57207230003
HAGGAS, John Brian C/O Kenneth Mackenzie Limited Sandwick Road HS1 2SJ Stornoway	Dec 12, 2006		Director	C/O Kenneth Mackenzie Limited Sandwick Road HS1 2SJ Stornoway	England	British	1931-5	2913880001
SMITH, Irene 14 North Street Sandwick HS2 0AD Isle Of Lewis		Jun 30, 1998	Secretary	14 North Street Sandwick HS2 0AD Isle Of Lewis		British		165000150001
BOYDSLAW (SECRETARIAL SERVICES) LIMITED 146 West Regent Street G2 2RZ Glasgow Scotland	Jun 30, 1998	Dec 12, 2006	Secretary	146 West Regent Street G2 2RZ Glasgow Scotland				27234280002
MCMULDROCH, John James 32 Minerva Street G3 8LD Glasgow	Jun 30, 1998	Jul 14, 1998	Director	32 Minerva Street G3 8LD Glasgow		British	1954-6	78142690001
MORRISON, Murdo 6 Smith Avenue HS1 2PY Stornoway Isle Of Lewis	Mar 18, 2001	Dec 12, 2006	Director	6 Smith Avenue HS1 2PY Stornoway Isle Of Lewis		British	1930-9	48758490001
SMITH, David Ian 14 North Street Sandwick HS2 0AD Isle Of Lewis		Jun 30, 1998	Director	14 North Street Sandwick HS2 0AD Isle Of Lewis	United Kingdom	British	1944-1	165000140001
SMITH, Irene 14 North Street Sandwick HS2 0AD Isle Of Lewis		Jun 30, 1998	Director	14 North Street Sandwick HS2 0AD Isle Of Lewis	United Kingdom	British	1951-11	165000150001
BOYDSLAW (DIRECTORS) LIMITED 146 West Regent Street G2 2RZ Glasgow	Jul 14, 1998	Mar 18, 2001	Director	146 West Regent Street G2 2RZ Glasgow				57879840001

View Detailed Information on Officers and People with Significant Control

Does SMITHS SOFT DRINKS (STORNOWAY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 10, 1984 Delivered On Sep 19, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop premises at 40 point street, stornoway, isle of lewis.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 19, 1984Registration of a charge Mar 27, 1998Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 25, 1982 Delivered On Sep 02, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 02, 1982Registration of a charge Mar 27, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 27, 1980 Delivered On Mar 04, 1980	Satisfied	Amount secured £5,000
	Short particulars Leasehold subjects at parkend industrial estate, stornoway.
	Persons Entitled Highlands and Islands Development Board
	Transactions Mar 04, 1980Registration of a charge Mar 27, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 09, 1979 Delivered On May 16, 1979	Satisfied	Amount secured £10,000
	Short particulars Lease of ground at parkend industrial estate, isle of lewis.
	Persons Entitled Highlands and Islands Development Board
	Transactions May 16, 1979Registration of a charge Mar 27, 1998Statement 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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