SMITHS MENSWEAR LIMITED
Overview
| Company Name | SMITHS MENSWEAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC092763 |
| 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 SMITHS MENSWEAR LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SMITHS MENSWEAR LIMITED located?
| Registered Office Address | Murray Beith Murray (Smi471) 3 Glenfinlas Street EH3 6AQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMITHS MENSWEAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 20, 2017 |
What are the latest filings for SMITHS MENSWEAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 20, 2017 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2018 to Jul 20, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jun 19, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Jan 31, 2017 | 1 pages | AA | ||||||||||
Registered office address changed from C/O Hw Edinburgh Q Court 3 Quality Street Edinburgh EH4 5BP to Murray Beith Murray (Smi471) 3 Glenfinlas Street Edinburgh EH3 6AQ on Apr 19, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Micro company accounts made up to Jan 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SMITHS MENSWEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSON, Michael | Secretary | 3 Glenfinlas Street EH3 6AQ Edinburgh Murray Beith Murray (Smi471) Scotland | 152570240001 | |||||||
| SMITH, Alan George | Director | 3 Glenfinlas Street EH3 6AQ Edinburgh Murray Beith Murray (Smi471) Scotland | Scotland | British | Managing Director | 64922460001 | ||||
| SMITH, Gudrun Mary | Director | 3 Glenfinlas Street EH3 6AQ Edinburgh Murray Beith Murray (Smi471) Scotland | Scotland | British | Personnel Director | 479650001 | ||||
| SMITH, Gudrun Mary | Secretary | 4c Spylaw Park EH13 0LS Edinburgh Midlothian | British | 479650001 | ||||||
| BENSON | Secretary | Quality Street EH4 5BP Edinburgh 3 United Kingdom | 89903720002 | |||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 7 Castle Street EH2 3AH Edinburgh 5th | 133157900001 | |||||||
| BURNS, George | Director | 26 Little Road EH16 6SQ Edinburgh Midlothian | British | Director Of Finance | 44196850001 | |||||
| MCKENZIE, John Joseph | Director | 40 Buckstone Crescent EH10 6PR Edinburgh Midlothian | British | 479670001 |
Who are the persons with significant control of SMITHS MENSWEAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newco (579) Limited | Apr 06, 2016 | Q Court 3 Quality Street EH4 5BP Edinburgh C/O Hw Edinburgh, Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Gudrun Mary Smith | Apr 06, 2016 | 3 Glenfinlas Street EH3 6AQ Edinburgh Murray Beith Murray (Smi471) Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan George Smith | Apr 06, 2016 | 3 Glenfinlas Street EH3 6AQ Edinburgh Murray Beith Murray (Smi471) Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Does SMITHS MENSWEAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 22, 1994 Delivered On Mar 08, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects at 17/21 ponton street,edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 30, 1993 Delivered On Jul 16, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 14/16 renfield street and 23, 25 and 27 drury street glasgow. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 26, 1993 Delivered On Jun 04, 1993 | 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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| Standard security | Created On Jun 16, 1989 Delivered On Jun 29, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 17/21 ponton st., Edinburgh. | ||||
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