SANDY SMITH (BUTCHERS) LIMITED

SANDY SMITH (BUTCHERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSANDY SMITH (BUTCHERS) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC260400
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SANDY SMITH (BUTCHERS) LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is SANDY SMITH (BUTCHERS) LIMITED located?

    Registered Office Address
    Suite 10 4f 5 W Victoria Road
    DD1 3JT Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of SANDY SMITH (BUTCHERS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXTENDARCADE LIMITEDDec 05, 2003Dec 05, 2003

    What are the latest accounts for SANDY SMITH (BUTCHERS) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for SANDY SMITH (BUTCHERS) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 05, 2023
    Next Confirmation Statement DueDec 19, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2022
    OverdueYes

    What are the latest filings for SANDY SMITH (BUTCHERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 13 Loudon Crescent Kilwinning KA13 6TS to Suite 10 4F 5 W Victoria Road Dundee DD1 3JT on Sep 27, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 13, 2023

    LRESEX

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2016

    Statement of capital on Jan 03, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Dec 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Dec 05, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of SANDY SMITH (BUTCHERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Sandra
    13 Loudon Crescent
    KA13 6TS Kilwinning
    Secretary
    13 Loudon Crescent
    KA13 6TS Kilwinning
    British95470520001
    SMITH, Alexander Gordon
    13 Loudon Crescent
    KA13 6TS Kilwinning
    Director
    13 Loudon Crescent
    KA13 6TS Kilwinning
    United KingdomBritish95470500001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of SANDY SMITH (BUTCHERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Gordon Smith
    5 W Victoria Road
    DD1 3JT Dundee
    Suite 10 4f
    Apr 23, 2016
    5 W Victoria Road
    DD1 3JT Dundee
    Suite 10 4f
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does SANDY SMITH (BUTCHERS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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