ARBUCKLE, SMITH & COMPANY LIMITED
Overview
| Company Name | ARBUCKLE, SMITH & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC084094 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 & COMPANY LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
Where is ARBUCKLE, SMITH & COMPANY LIMITED located?
| Registered Office Address | 109 Douglas Street Glasgow G2 4HB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARBUCKLE, SMITH & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBRIA INVESTMENTS LIMITED | Jun 06, 1984 | Jun 06, 1984 |
| WEST GEORGE STREET (205) LIMITE | Jul 26, 1983 | Jul 26, 1983 |
What are the latest accounts for ARBUCKLE, SMITH & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ARBUCKLE, SMITH & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Exel Nominee No 2 Limited as a director on Sep 01, 2011 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Christopher Waters as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Exel Secretarial Services Limited on Aug 10, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Exel Nominee No 2 Limited on Aug 10, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Exel Secretarial Services Limited on Aug 10, 2010 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of ARBUCKLE, SMITH & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| TAYLOR, Paul | Director | 2a High Street Ringstead NN14 4DA Kettering Northamptonshire | England | British | 105652320001 | |||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| ARROWSMITH, Michael Richard | Secretary | Greenbanks 154 Piccotts End Road HP1 3AU Hemel Hempstead Hertfordshire | British | 64948610002 | ||||||||||
| AUSTIN, Keith James | Secretary | Little Orchard House 41 New Road Tylers Green HP10 8DN High Wycombe Buckinghamshire | British | 69617780001 | ||||||||||
| AUSTIN, Keith James | Secretary | Little Orchard House 41 New Road Tylers Green HP10 8DN High Wycombe Buckinghamshire | British | 69617780001 | ||||||||||
| BUSH, Nicholas James | Secretary | 50 Chester Drive HA2 7PU Harrow Middlesex | British | 69612020001 | ||||||||||
| MACRAE, James Norman | Secretary | Burnside Cottage Gartocharn G83 8SD Alexandria Dunbartonshire | British | 719840001 | ||||||||||
| MILLS, John Michael | Secretary | 103 Moffats Lane AL9 7RP Brookmans Park Hertfordshire | British | 193353200001 | ||||||||||
| SMITH, Nicholas Leigh | Secretary | 34 Castle Hill Avenue HP4 1HJ Berkhamsted Hertfordshire | British | 45625440002 | ||||||||||
| STALBOW, Michael Robert | Secretary | 38 St Marys Avenue HA6 3AZ Northwood Middlesex | British | 15165070001 | ||||||||||
| AUSTIN, Keith James | Director | Little Orchard House 41 New Road Tylers Green HP10 8DN High Wycombe Buckinghamshire | England | British | 69617780001 | |||||||||
| BUMSTEAD, Jonathan Culver | Director | Eastland Cottage Hall Place GU6 8LA Cranleigh Surrey | United Kingdom | British | 72820970001 | |||||||||
| CURRAN, John Paul | Director | Strathearn 29 Courthill Bearsden G61 3SN Glasgow | Scotland | British | 44316690001 | |||||||||
| ELLIS, Michael John | Director | Little Trodgers Honor End Lane, Prestwood HP16 9HG Buckinghamshire | England | British | 133791220001 | |||||||||
| GILES, Bruce Sinclair | Director | 50a Warwick Place CV32 5DF Leamington Spa Warwickshire England | British | 63973720001 | ||||||||||
| JOHNSTON, Geoffrey E F | Director | Upper Dunard Station Road G84 8LW Rhu Dunbartonshire Scotland | British | 616920001 | ||||||||||
| KIRKBY, Peter | Director | Newnham View Newnham Green RG27 9AS Basingstoke Hampshire | British | 22731280001 | ||||||||||
| MACRAE, James Norman | Director | Burnside Cottage Gartocharn G83 8SD Alexandria Dunbartonshire | Scotland | British | 719840001 | |||||||||
| OWER, James | Director | 33 Cantley Crescent RG11 1NU Wokingham Berkshire | British | 719860001 | ||||||||||
| PARKHILL, Thomas Cassidy | Director | 22 Ayr Road Giffnock G46 6RY Glasgow Lanarkshire | British | 719870001 | ||||||||||
| RUSCH, Henry | Director | Victoria House 161 Station Road LE9 7GF Earl Shilton Leicestershire England | British | 63973770001 | ||||||||||
| SMITH, Jamie Robert Mark | Director | Tanglewood 33 Woodend Drive SL5 9BD Sunninghill Berkshire | United Kingdom | British | 74084830002 | |||||||||
| WATERS, Christopher Stephen | Director | 5 Five Acres WD4 9JU Kings Langley Hertfordshire | England | British | 54969250001 | |||||||||
| WILLIS, Nigel A R | Director | Nervelstone PA12 4DS Lochwinnoch Renfrewshire Scotland | British | 616900001 | ||||||||||
| WOODHAMS, Ernest J | Director | 5 Rectory Close BN20 8AQ Eastbourne East Sussex England | British | 616890001 | ||||||||||
| EXEL NOMINEE NO 2 LIMITED | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 73807850002 |
Does ARBUCKLE, SMITH & COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 29, 1998 Delivered On Jan 06, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 5.3 acres at ferry road,yorkhill,glasgow. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 08, 1984 Delivered On Oct 12, 1984 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 10, 1984 Delivered On Sep 19, 1984 | 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
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Transactions
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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