SMYCON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSMYCON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC318932
    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 SMYCON LIMITED?

    • (7414) /

    Where is SMYCON LIMITED located?

    Registered Office Address
    75 Carlogie Road
    Carnoustie
    DD7 6EX Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of SMYCON LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO.690) LIMITEDMar 19, 2007Mar 19, 2007

    What are the latest accounts for SMYCON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for SMYCON 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

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

    4 pagesAA

    Annual return made up to Mar 20, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2010

    Statement of capital on Jun 16, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Matthew Smyth on Mar 20, 2010

    2 pagesCH01

    Secretary's details changed for Thorntons Law Llp on Mar 20, 2010

    2 pagesCH04

    Annual return made up to Mar 19, 2010 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)

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

    4 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages287

    Memorandum and Articles of Association

    13 pagesMA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages353

    legacy

    1 pages287

    Certificate of change of name

    Company name changed castlelaw (no.690) LIMITED\certificate issued on 22/05/07
    2 pagesCERTNM

    Incorporation

    17 pagesNEWINC

    Who are the officers of SMYCON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Identification TypeEuropean Economic Area
    Registration NumberSO300381
    118364410001
    SMYTH, Matthew
    75 Carlogie Road
    DD7 6EX Carnoustie
    Angus
    Director
    75 Carlogie Road
    DD7 6EX Carnoustie
    Angus
    ScotlandBritishConsultant1208440001
    HUTCHESON, Iain Henderson
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    Director
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    ScotlandBritishSolicitor54224650002

    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