CITIZEN SMITH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCITIZEN SMITH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338025
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CITIZEN SMITH LIMITED?

    • (5540) /

    Where is CITIZEN SMITH LIMITED located?

    Registered Office Address
    19 Rutland Square
    Edinburgh
    EH1 2BB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITIZEN SMITH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for CITIZEN 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

    4 pagesDS01

    Annual return made up to Feb 18, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2010

    Statement of capital on Mar 18, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Duncan Smith on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Craig Alexander Smith on Oct 01, 2009

    2 pagesCH01

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

    6 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    3 pages410(Scot)

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    17 pagesNEWINC

    Who are the officers of CITIZEN SMITH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Duncan
    Barnton Park Avenue
    EH4 6HD Edinburgh
    95
    Secretary
    Barnton Park Avenue
    EH4 6HD Edinburgh
    95
    BritishDirector128019850001
    SMITH, Craig Alexander
    Sheriff Bank
    EH6 6ER Edinburgh
    8/26
    Director
    Sheriff Bank
    EH6 6ER Edinburgh
    8/26
    United KingdomBritishDirector128019640001
    SMITH, Duncan
    Barnton Park Avenue
    EH4 6HD Edinburgh
    95
    Director
    Barnton Park Avenue
    EH4 6HD Edinburgh
    95
    United KingdomBritishDirector128019850001
    HOGG JOHNSTON SECRETARIES LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    Secretary
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    120322760001
    HOGG JOHNSTON DIRECTORS LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    Director
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    120322750001

    Does CITIZEN SMITH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge floating charge
    Created On May 11, 2008
    Delivered On May 14, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 14, 2008Registration of a charge (410)

    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