SMOOTH SOLUTIONS LIMITED

SMOOTH SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSMOOTH SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC174944
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMOOTH SOLUTIONS LIMITED?

    • (7414) /

    Where is SMOOTH SOLUTIONS LIMITED located?

    Registered Office Address
    23 High Street
    Strathmiglo
    KY14 7QA Cupar
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMOOTH SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for SMOOTH SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 29, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages123

    Total exemption small company accounts made up to Apr 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2005

    5 pagesAA

    legacy

    2 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2004

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2003

    5 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Who are the officers of SMOOTH SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURILLO, Marta
    91 Farnaby Road
    BR1 4BN Bromley
    Kent
    Secretary
    91 Farnaby Road
    BR1 4BN Bromley
    Kent
    British105044840001
    RUTHERFORD, David Andrew
    91 Farnaby Road
    BR1 4BN Bromley
    Kent
    Director
    91 Farnaby Road
    BR1 4BN Bromley
    Kent
    United KingdomBritish55748340002
    RUTHERFORD, Robert Wycliff
    86 The Drive
    BR3 1EG Beckenham
    Kent
    Secretary
    86 The Drive
    BR3 1EG Beckenham
    Kent
    British58638500001
    RUTHERFORD, Stephanie Florence
    3 East Mill Court
    KY14 7RF Strathmiglo
    Fife
    Secretary
    3 East Mill Court
    KY14 7RF Strathmiglo
    Fife
    British55748400001
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015060001
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015050001

    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