SMRC PROMOTIONS LIMITED
Overview
| Company Name | SMRC PROMOTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC170663 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMRC PROMOTIONS LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is SMRC PROMOTIONS LIMITED located?
| Registered Office Address | Unit 22 Knockhill Racing Circuit Saline KY12 9TF Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMRC PROMOTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SMRC PROMOTIONS 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 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from * 16-18 Weir Street Falkirk FK1 1RA* on May 22, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Robert Alexander Denham on Dec 17, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nicholas Clarke as a director | 3 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Michael Gascoigne as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Yew Tree Cottage Wellfield Duns Berwickshire TD11 3EH* on May 10, 2012 | 2 pages | AD01 | ||||||||||
Who are the officers of SMRC PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSS, Bernard | Secretary | Yew Tree Cottage TD11 3EH Duns Berwickshire | British | 1078980001 | ||||||
| BUSS, Bernard | Director | Yew Tree Cottage TD11 3EH Duns Berwickshire | Scotland | British | 1078980001 | |||||
| DENHAM, Robert Alexander | Director | 48 Ladywell Avenue Corstorphine EH12 7LH Edinburgh | Scotland | British | 50855290002 | |||||
| BRODIES WS | Nominee Secretary | 15 Atholl Crescent EH3 8HA Edinburgh | 900000290001 | |||||||
| CLARKE, Nicholas David | Director | 19 Laverockdale Park EH13 0QE Edinburgh | United Kingdom | British | 42383910001 | |||||
| GASCOIGNE, Michael Neil Clifton | Director | Glenalmond Whitefield Road KY12 0SY Dunfermline Fife | Scotland | British | 65521550001 | |||||
| MCGREGOR, Allan Douglas | Director | Glenarbuck House Bowling G60 5AD Glasgow Dunbartonshire | Scotland | British | 147590001 | |||||
| ROBERTSON, Walter | Director | Fallhills Farm House Fallhills EH26 8QE Howgate Midlothian | Scotland | British | 244690003 | |||||
| STEWART, Grant James | Director | 2 Mayfield Mews FK1 5SP Falkirk Stirlingshire | British | 193700001 |
Who are the persons with significant control of SMRC PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard Buss | Apr 30, 2016 | Knockhill Racing Circuit Saline KY12 9TF Dunfermline Unit 22 Fife | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert Alexander Denham | Apr 30, 2016 | Knockhill Racing Circuit Saline KY12 9TF Dunfermline Unit 22 Fife | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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