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SMF INSTRUMENTATION & CONTROL LTD.

SMF INSTRUMENTATION & CONTROL LTD.

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

    • Overview

    Company NameSMF INSTRUMENTATION & CONTROL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC321725
    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 SMF INSTRUMENTATION & CONTROL LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SMF INSTRUMENTATION & CONTROL LTD. located?

    Registered Office Address
    13 Victoria Street
    Aberdeen
    AB10 1XB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMF INSTRUMENTATION & CONTROL LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for SMF INSTRUMENTATION & CONTROL LTD.?

    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

    Micro company accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 19, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Change of details for Mrs Sarah Louise Ferrier as a person with significant control on Aug 23, 2018

    		2 pagesPSC04

    Director's details changed for Sarah Louise Ferrier on Aug 23, 2018

    		2 pagesCH01

    Change of details for Mr Steven Mark Ferrier as a person with significant control on Aug 23, 2018

    		2 pagesPSC04

    Director's details changed for Steven Ferrier on Aug 23, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 19, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		9 pagesAA

    Previous accounting period extended from Apr 30, 2015 to Sep 30, 2015

    		1 pagesAA01

    Secretary's details changed for Sarah Louise Ferrier on Aug 07, 2015

    		1 pagesCH03

    Director's details changed for Sarah Louise Ferrier on Aug 07, 2015

    		2 pagesCH01

    Director's details changed for Steven Ferrier on Aug 07, 2015

    		2 pagesCH01

    Annual return made up to Apr 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		9 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		8 pagesAA

    Annual return made up to Apr 19, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of SMF INSTRUMENTATION & CONTROL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRIER, Sarah Louise
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    United Kingdom
    		Secretary
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    United Kingdom
    		BritishDirector121409750001
    FERRIER, Sarah Louise
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    United Kingdom
    		Director
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    United Kingdom
    		United KingdomBritishDirector121409750001
    FERRIER, Steven
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    United Kingdom
    		Director
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    United Kingdom
    		United KingdomBritishDirector120650600001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMF INSTRUMENTATION & CONTROL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Mark Ferrier
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		Apr 06, 2016
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Sarah Louise Ferrier
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		Apr 06, 2016
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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