SMITH OF WHITEINCH LTD

Overview

Company Name	SMITH OF WHITEINCH LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC287050
Jurisdiction	Scotland
Date of Creation	Jul 04, 2005
Date of Cessation	Feb 25, 2011

Summary

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

What is the purpose of SMITH OF WHITEINCH LTD?

(6024) /
(9999) /

Where is SMITH OF WHITEINCH LTD located?

Registered Office Address	c/o KPMG 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SMITH OF WHITEINCH LTD?

Previous Company Names
Company Name	From	Until
SUTHA LTD	Jul 04, 2005	Jul 04, 2005

What are the latest accounts for SMITH OF WHITEINCH LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

What are the latest filings for SMITH OF WHITEINCH LTD?

Filings
Date	Description	Document	Type
Feb 25, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 26, 2010	Notice of automatic end of Administration	1 pages	2.21B(Scot)

May 26, 2010	Administrator's progress report	12 pages	2.20B(Scot)

Dec 22, 2009	Administrator's progress report	13 pages	2.20B(Scot)

Nov 17, 2009	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 29, 2009	Administrator's progress report	16 pages	2.20B(Scot)

Jul 09, 2009	Notice of extension of period of Administration	1 pages	2.22B(Scot)

May 12, 2009	Administrator's progress report	16 pages	2.20B(Scot)

Dec 18, 2008	Administrator's progress report	16 pages	2.20B(Scot)

Jul 10, 2008	Statement of administrator's proposal	19 pages	2.16B(Scot)

May 16, 2008	legacy	1 pages	287

May 16, 2008	Appointment of an administrator	3 pages	2.11B(Scot)

Mar 26, 2008	legacy	1 pages	288a

Mar 18, 2008	legacy	1 pages	288b

Mar 18, 2008	legacy	1 pages	288b

Feb 13, 2008	legacy	6 pages	363s
Feb 13, 2008	legacy	pages	363(288)
Dec 22, 2007	legacy	1 pages	287
Nov 09, 2007	legacy	3 pages	410(Scot)
Oct 25, 2007	legacy	4 pages	410(Scot)
Oct 04, 2007	legacy	1 pages	288b
Sep 07, 2007	legacy	1 pages	288b
Sep 07, 2007	legacy	2 pages	288a
Sep 07, 2007	legacy	2 pages	288a

View All Filings

Who are the officers of SMITH OF WHITEINCH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, James Henry Greenhead Road G82 2PL Dumbarton 24a Dunbartonshire	Feb 18, 2008		Secretary	Greenhead Road G82 2PL Dumbarton 24a Dunbartonshire		British		129008720001
MILLER, James Henry Greenhead Road G82 2PL Dumbarton 24a Dunbartonshire	Feb 18, 2008		Director	Greenhead Road G82 2PL Dumbarton 24a Dunbartonshire		British	1983-8	129008720001
CRAIG, Leona Wilson 28/2 Dumbarton Road G60 5AH Bowling Strathclyde	Sep 03, 2007	Feb 18, 2008	Secretary	28/2 Dumbarton Road G60 5AH Bowling Strathclyde		British		124315020001
SMITH, Anne Craig Hall Farm Glasgow Road KA3 6AE Kilmarnock	Oct 16, 2006	Sep 03, 2007	Secretary	Craig Hall Farm Glasgow Road KA3 6AE Kilmarnock		British		94573670001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Jul 04, 2005	Oct 17, 2006	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
DONNACHIE, Steven William 2/4 Clydeview Court G60 5BL Bowling Strathclyde	Sep 03, 2007	Feb 18, 2008	Director	2/4 Clydeview Court G60 5BL Bowling Strathclyde	United Kingdom	British	1974-3	123657310001
SMITH, Mark Cosgrove 7 Tarbolton Place KA3 6BN Kilmarnock East Ayrshire	Oct 16, 2006	Sep 03, 2007	Director	7 Tarbolton Place KA3 6BN Kilmarnock East Ayrshire	United Kingdom	British	1983-5	109914890002
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Jul 04, 2005	Oct 17, 2006	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Does SMITH OF WHITEINCH LTD have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 19, 2007 Delivered On Nov 09, 2007	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 Bibby Factors Scotland Limited
	Transactions Nov 09, 2007Registration of a charge (410)
Bond & floating charge	Created On Oct 19, 2007 Delivered On Oct 25, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 25, 2007Registration of a charge (410)

View Detailed Information on Charges

Does SMITH OF WHITEINCH LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 13, 2010	Administration ended
May 13, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Gerard Anthony Friar 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ

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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