SMITH & ARCHIBALD LIMITED
Overview
| Company Name | SMITH & ARCHIBALD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC090031 |
| 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 SMITH & ARCHIBALD LIMITED?
- Weaving of textiles (13200) / Manufacturing
Where is SMITH & ARCHIBALD LIMITED located?
| Registered Office Address | 14 Stoneygate Road KA16 9AL Newmilns Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITH & ARCHIBALD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITH + ARCHIBALD (DARVEL) LIMITED | Nov 08, 1984 | Nov 08, 1984 |
| WEST GEORGE STREET (251) LIMITED | Oct 12, 1984 | Oct 12, 1984 |
What are the latest accounts for SMITH & ARCHIBALD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for SMITH & ARCHIBALD 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Brian George Hill as a secretary on Sep 18, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Susan Joan Weppenaar as a director on Sep 18, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian George Hill as a director on Sep 18, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jul 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Scott Wallace Davidson on Jul 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Susan Joan Weppenaar on Jul 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian George Hill on Jul 11, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
Who are the officers of SMITH & ARCHIBALD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Scott Wallace | Director | Auchencloigh KA4 8NP Galston Lerganmile Croft | Scotland | British | 73349870003 | |||||
| HILL, Brian George | Secretary | 19 Huggincraig Road KA16 9EW Newmilns Ayrshire | British | 8868000001 | ||||||
| ALLEN, Barry Ernest | Director | 18a Dean Terrace KA3 1RJ Kilmarnock Ayrshire | Scotland | British | 2586740003 | |||||
| HILL, Brian George | Director | 19 Huggincraig Road KA16 9EW Newmilns Ayrshire | Scotland | British | 8868000001 | |||||
| JARVIS, Peter John | Director | 7 Tudor Close IG7 5BG Chigwell Essex | British | 2586750001 | ||||||
| TORRANCE, Catherine Wilson | Director | 27 Brown Street KA16 9AD Newmilns Ayrshire | British | 59956420001 | ||||||
| WEPPENAAR, Susan Joan | Director | 54 High Street KA16 9EA Newmilns Ayrshire | United Kingdom | British | 59956710001 |
Does SMITH & ARCHIBALD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 11, 2006 Delivered On Aug 18, 2006 | Outstanding | 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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| Standard security | Created On Feb 12, 1985 Delivered On Feb 19, 1985 | Satisfied | Amount secured £39,000 & all further sums due or to become due | |
Short particulars Plot of ground in burgh of darvel ext. To 1.539 acres described in disposition by thomas hendry in favour of smith & archibald LTD dtd 14 sept 1923 & rec in ayr sasines 21.9.23. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 11, 1985 Delivered On Feb 20, 1985 | 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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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