SMACHO LIMITED

Overview

Company Name	SMACHO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC194716
Jurisdiction	Scotland
Date of Creation	Mar 29, 1999
Date of Cessation	Mar 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMACHO LIMITED?

(6024) /

Where is SMACHO LIMITED located?

Registered Office Address	Abercorn House 79 Renfrew Road PA3 4DA Paisley
Undeliverable Registered Office Address	No

What were the previous names of SMACHO LIMITED?

Previous Company Names
Company Name	From	Until
DAISYDRIVE LIMITED	Mar 29, 1999	Mar 29, 1999

What are the latest accounts for SMACHO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SMACHO LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 06, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 15, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 15, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 22, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 21, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 13, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 06, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 23, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 28, 2010	Termination of appointment of George Wills Wilson as a secretary	2 pages	TM02

Apr 28, 2010	Termination of appointment of Anne Wills Wilson as a director	2 pages	TM01

Apr 28, 2010	Termination of appointment of George Wills Wilson as a director	2 pages	TM01

Oct 26, 2009	Total exemption small company accounts made up to Dec 31, 2008	6 pages	AA

Apr 03, 2009	legacy	3 pages	363a

Aug 26, 2008	Total exemption small company accounts made up to Dec 31, 2007	6 pages	AA

Apr 30, 2008	legacy	3 pages	363a

Oct 25, 2007	Total exemption small company accounts made up to Dec 31, 2006	6 pages	AA
Apr 20, 2007	legacy	7 pages	363s
Oct 27, 2006	Total exemption small company accounts made up to Dec 31, 2005	7 pages	AA
Apr 10, 2006	legacy	8 pages	363s
Aug 11, 2005	legacy	1 pages	288c
Aug 11, 2005	legacy	1 pages	288c
Jun 30, 2005	Total exemption small company accounts made up to Dec 31, 2004	7 pages	AA
Apr 01, 2005	legacy	7 pages	363s
Mar 22, 2005	legacy	1 pages	287

View All Filings

Who are the officers of SMACHO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
WILLS WILSON, George Anthony The Spinney Sherford TQ7 2DR Kingsbridge Devon	Apr 15, 1999	Mar 15, 2010	Secretary	The Spinney Sherford TQ7 2DR Kingsbridge Devon	British		Freight Forwarder	63656480002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 29, 1999	Apr 15, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
WILLS WILSON, Anne Marie The Spinney Sherford TQ7 2DR Kingsbridge Devon	Apr 15, 1999	Mar 15, 2010	Director	The Spinney Sherford TQ7 2DR Kingsbridge Devon	British	1951-11	Freight Forwarder	63656440002
WILLS WILSON, George Anthony The Spinney Sherford TQ7 2DR Kingsbridge Devon	Apr 15, 1999	Mar 15, 2010	Director	The Spinney Sherford TQ7 2DR Kingsbridge Devon	British	1947-8	Freight Forwarder	63656480002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 29, 1999	Apr 15, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does SMACHO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 01, 2001 Delivered On Aug 10, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 10, 2001Registration of a charge (410)
Ship mortgage	Created On Jun 01, 2000 Delivered On Jun 08, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Sealine F36- wilson's moonshadow of largs on:903132.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 08, 2000Registration of a charge (410)
Ship mortgage	Created On Apr 03, 2000 Delivered On Apr 24, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Wilsons eve too.
	Persons Entitled Lombard North Central PLC
	Transactions Apr 24, 2000Registration of a charge (410)
Bond & floating charge	Created On Mar 17, 2000 Delivered On Mar 27, 2000	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 The Royal Bank of Scotland PLC
	Transactions Mar 27, 2000Registration of a charge (410) Sep 07, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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