SMITHS OF PETERHEAD LIMITED
Overview
| Company Name | SMITHS OF PETERHEAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC279416 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SMITHS OF PETERHEAD LIMITED?
- (1760) /
Where is SMITHS OF PETERHEAD LIMITED located?
| Registered Office Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMITHS OF PETERHEAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What is the status of the latest annual return for SMITHS OF PETERHEAD LIMITED?
| Annual Return |
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What are the latest filings for SMITHS OF PETERHEAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Notice of automatic end of Administration | 19 pages | 2.21B(Scot) | ||||||||||
Registered office address changed from * Atholl Exchange 6 Canning Street Edinburgh EH3 8EG* on Feb 18, 2013 | 2 pages | AD01 | ||||||||||
Administrator's progress report | 17 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 16 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 16 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's proposal | 22 pages | 2.16B(Scot) | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Registered office address changed from * Buchan Braes Boddam Peterhead Aberdeenshire AB42 3AR* on Mar 16, 2011 | 3 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Marian Lyon Shildrick on Feb 17, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of SMITHS OF PETERHEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHILDRICK, Marian Lyon | Secretary | The Coppice Inverugie AB42 3DH Peterhead Aberdeenshire | British | 881710003 | ||||||
| SHILDRICK, Marian Lyon | Director | The Coppice Inverugie AB42 3DH Peterhead Aberdeenshire | Scotland | British | 881710003 | |||||
| MASSON & GLENNIE | Nominee Secretary | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire | 900003150001 | |||||||
| MILTON, Bruce | Nominee Director | 14 Landale Road AB42 1QP Peterhead Aberdeenshire | British | 900020610001 |
Does SMITHS OF PETERHEAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 04, 2005 Delivered On Apr 13, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Milladen, mintlaw (title number abn 17133). | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 08, 2005 Delivered On Mar 22, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SMITHS OF PETERHEAD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Compulsory liquidation |
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| 3 |
| Compulsory liquidation |
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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