HUGH SMITH (ENGINEERING) LIMITED

Overview

Company Name	HUGH SMITH (ENGINEERING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC246877
Jurisdiction	Scotland
Date of Creation	Mar 31, 2003
Date of Cessation	May 14, 2010

Summary

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

What is the purpose of HUGH SMITH (ENGINEERING) LIMITED?

(2924) /
(2942) /
(2943) /
(2956) /

Where is HUGH SMITH (ENGINEERING) LIMITED located?

Registered Office Address	C/O Deloitte & Touche Llp Lomond House G2 1QQ 9 George Square Glasgow
Undeliverable Registered Office Address	No

What were the previous names of HUGH SMITH (ENGINEERING) LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2984) LIMITED	Mar 31, 2003	Mar 31, 2003

What are the latest accounts for HUGH SMITH (ENGINEERING) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2004

What are the latest filings for HUGH SMITH (ENGINEERING) LIMITED?

Filings

Date

Description

Document

Type

May 14, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 22, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 04, 2008

Notice of automatic end of Administration

16 pages

2.21B(Scot)

Jul 14, 2008

Administrator's progress report

1 pages

2.20B(Scot)

Jun 30, 2008

Administrator's progress report

16 pages

2.20B(Scot)

Jan 03, 2008

Administrator's progress report

17 pages

2.20B(Scot)

Nov 29, 2007

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Jun 27, 2007

Administrator's progress report

17 pages

2.20B(Scot)

Dec 28, 2006

Administrator's progress report

12 pages

2.20B(Scot)

Nov 28, 2006

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Oct 25, 2006

Notice of resignation of administrator

1 pages

2.29B(Scot)

Jun 30, 2006

Administrator's progress report

17 pages

2.20B(Scot)

Feb 09, 2006

legacy

21 pages

2.18B(Scot)

Dec 04, 2005

Appointment of an administrator

3 pages

2.11B(Scot)

Dec 04, 2005

legacy

1 pages

287

May 14, 2005

legacy

3 pages

410(Scot)

Apr 14, 2005

legacy

7 pages

363s

Feb 01, 2005

Full accounts made up to Jun 30, 2004

12 pages

Apr 08, 2004

legacy

7 pages

363s

Feb 20, 2004

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 10, 2004

legacy

2 pages

288a

Feb 10, 2004

legacy

2 pages

288a

Feb 10, 2004

legacy

2 pages

288a

Feb 10, 2004

legacy

2 pages

288a

Feb 10, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of HUGH SMITH (ENGINEERING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICKMAN, Rose Mary Newton Mill House DD9 7PZ Brechin Angus	Feb 04, 2004		Secretary	Newton Mill House DD9 7PZ Brechin Angus		British			99830001
BEVERIDGE, James 34 Castle Road FK9 5JD Stirling	Feb 04, 2004		Director	34 Castle Road FK9 5JD Stirling	Scotland	British	1946-3	Director	49154190001
RICKMAN, Stephen Lithgow Newton Mill House DD9 7PZ Brechin Angus	Feb 04, 2004		Director	Newton Mill House DD9 7PZ Brechin Angus	Scotland	British	1952-6	Director	99840001
SCOTT, John Stuart 7 Brownside Road Cambuslang G72 8NL Glasgow	Feb 04, 2004		Director	7 Brownside Road Cambuslang G72 8NL Glasgow	United Kingdom	British	1960-6	Manager	95634250001
CONNELL, Brian 9 Duart Avenue KA9 1NA Prestwick Ayrshire	Nov 14, 2003	Feb 04, 2004	Secretary	9 Duart Avenue KA9 1NA Prestwick Ayrshire		British		Accountant	86550560001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Mar 31, 2003	Nov 14, 2003	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
KNOWLES, Mark Geoffrey Mountain Ash Woodmans Close BS37 6DH Chipping Sodbury S Gloucestershire	Nov 14, 2003	Feb 04, 2004	Director	Mountain Ash Woodmans Close BS37 6DH Chipping Sodbury S Gloucestershire	England	British	1959-4	Director	114543880001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Mar 31, 2003	Nov 14, 2003	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Mar 31, 2003	Nov 14, 2003	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Does HUGH SMITH (ENGINEERING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 05, 2005 Delivered On May 14, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions May 14, 2005Registration of a charge (410)

View Detailed Information on Charges

Does HUGH SMITH (ENGINEERING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 27, 2008	Administration ended
Nov 28, 2005	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen Lomond House 9 George Square G2 1GQ Glasgow	practitioner	Lomond House 9 George Square G2 1GQ Glasgow		Oct 24, 2006
John Charles Reid Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow	practitioner	Deloitte Llp Lomond House, 9 G2 1QQ George Square Glasgow

View Detailed Information on Insolvency Cases

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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