SMART TOOLS LIMITED
Overview
| Company Name | SMART TOOLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC212639 |
| 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 SMART TOOLS LIMITED?
- Manufacture of tools (25730) / Manufacturing
Where is SMART TOOLS LIMITED located?
| Registered Office Address | Baden Powell Road Kirkton Industrial Estate DD11 3LS Arbroath Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMART TOOLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCREENCLOCK LIMITED | Nov 07, 2000 | Nov 07, 2000 |
What are the latest accounts for SMART TOOLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SMART TOOLS 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 full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Valerie Anne Rogers as a secretary on Dec 07, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 5 pages | 419b(Scot) | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SMART TOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REEKIE, Paul Neil James Simon | Director | Phesdo House AB30 1HA Laurencekirk Kincardineshire | Scotland | British | Director | 33603670004 | ||||
| ROGERS, Valerie Anne | Secretary | 40 Spencer Crescent DD7 6DQ Carnoustie Angus | British | Accountant | 793310005 | |||||
| SHAND, Mary Dailly | Secretary | Beechtree Cottage New Gilston KY8 5TF Leven Fife | British | Director | 954240001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BUCHANAN, Nigel Alexander | Director | Beech Tree Cottage New Gilston KY8 5TF Leven Fife | United Kingdom | United Kingdom | Director | 355060001 | ||||
| ROBERTSON, Sarah | Director | The Walled Garden Priory Road DD6 8RT Gauldry Fife | British | Student | 76763970001 | |||||
| SHAND, Mary Dailly | Director | Beechtree Cottage New Gilston KY8 5TF Leven Fife | Scotland | British | Managing Director | 954240001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does SMART TOOLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 10, 2001 Delivered On Sep 18, 2001 | 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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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