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BERNIE SMITH LIMITED

BERNIE SMITH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERNIE SMITH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289789
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BERNIE SMITH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BERNIE SMITH LIMITED located?

    Registered Office Address
    9 Carmelite Street
    AB45 1AF Banff
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERNIE SMITH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for BERNIE SMITH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Lintmill of Boyne Banff AB45 2TL to 9 Carmelite Street Banff Aberdeenshire AB45 1AF on Mar 13, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 02, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 02, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Previous accounting period extended from May 31, 2016 to Jun 30, 2016

    		1 pagesAA01

    Confirmation statement made on Sep 02, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Amanda Jane Smith as a secretary on May 08, 2016

    		1 pagesTM02

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

    		6 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2014

    Statement of capital on Sep 28, 2014

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2013

    Statement of capital on Sep 29, 2013

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Annual return made up to Sep 02, 2011 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Annual return made up to Sep 02, 2010 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of BERNIE SMITH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Bernard Damien
    Lintmill Of Boyne
    AB45 2TL Banff
    Banffshire
    		Director
    Lintmill Of Boyne
    AB45 2TL Banff
    Banffshire
    		ScotlandBritish50368280001
    SMITH, Amanda Jane
    Lintmill Of Boyne
    AB45 2TL Banff
    Banffshire
    		Secretary
    Lintmill Of Boyne
    AB45 2TL Banff
    Banffshire
    		British50368180001
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237760001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERNIE SMITH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Damien Smith
    AB45 2TL Banff
    Lintmill Of Boyne
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB45 2TL Banff
    Lintmill Of Boyne
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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