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SMITH & SOAVE LIMITED

SMITH & SOAVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSMITH & SOAVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC262955
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SMITH & SOAVE LIMITED?

    • (9220) /

    Where is SMITH & SOAVE LIMITED located?

    Registered Office Address
    89 North Orchard Street
    ML1 3JL Motherwell
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMITH & SOAVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for SMITH & SOAVE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SMITH & SOAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Notice of final meeting of creditors

    		3 pages4.17(Scot)

    Registered office address changed from * 1 Auchingramont Road Hamilton ML3 6JP* on Sep 30, 2013

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * 32a Queens Square Glasgow G41 2AZ* on May 08, 2013

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Termination of appointment of Peter Soave as a secretary

    		2 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		6 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of SMITH & SOAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Gareth
    32a Queens Square
    G41 2AZ Glasgow
    		Director
    32a Queens Square
    G41 2AZ Glasgow
    		United KingdomScottishPsychiatrist95600460001
    SOAVE, Peter
    32a Queen Square
    G41 2AZ Glasgow
    		Secretary
    32a Queen Square
    G41 2AZ Glasgow
    		BritishEvents Co-Ordinator96328740001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does SMITH & SOAVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2013Commencement of winding up
    Apr 13, 2016Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Inglis Smith
    Atlantic House, 45 Hope Street
    G2 6AE Glasgow
    		practitioner
    Atlantic House, 45 Hope Street
    G2 6AE Glasgow
    Notesscottish-insolvency-info
    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.
    • license: CC0