R SMITH ENGINEERING SERVICES LIMITED

R SMITH ENGINEERING SERVICES LIMITED

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

    Company NameR SMITH ENGINEERING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC399911
    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 R SMITH ENGINEERING SERVICES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is R SMITH ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    Stannergate House 41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R SMITH ENGINEERING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for R SMITH ENGINEERING SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025

    What are the latest filings for R SMITH ENGINEERING SERVICES 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

    1 pagesDS01

    Micro company accounts made up to Nov 30, 2025

    3 pagesAA

    Previous accounting period extended from May 31, 2025 to Nov 30, 2025

    1 pagesAA01

    Confirmation statement made on May 19, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Change of details for Mrs Catherine Smith as a person with significant control on Apr 06, 2020

    2 pagesPSC04

    Change of details for Mr Roger Allan Smith as a person with significant control on Apr 06, 2020

    2 pagesPSC04

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on Sep 20, 2022

    1 pagesAD01

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on May 19, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on Feb 05, 2019

    1 pagesAD01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    4 pagesAA

    Who are the officers of R SMITH ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Catherine Elizabeth Christine
    Cairnlee Avenue East
    Cults
    AB15 9NH Aberdeen
    60
    Scotland
    Secretary
    Cairnlee Avenue East
    Cults
    AB15 9NH Aberdeen
    60
    Scotland
    160198580001
    SMITH, Catherine Elizabeth Christine
    Cairnlee Avenue East
    Cults
    AB15 9NH Aberdeen
    60
    Scotland
    Director
    Cairnlee Avenue East
    Cults
    AB15 9NH Aberdeen
    60
    Scotland
    ScotlandBritish219262740001
    SMITH, Roger Allan
    Cairnlee Avenue East
    Cults
    AB15 9NH Aberdeen
    60
    Scotland
    Director
    Cairnlee Avenue East
    Cults
    AB15 9NH Aberdeen
    60
    Scotland
    ScotlandBritish160198570002

    Who are the persons with significant control of R SMITH ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Allan Smith
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    Scotland
    Jul 01, 2016
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Catherine Smith
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    Scotland
    Jul 01, 2016
    41 Dundee Road West
    Broughty Ferry
    DD5 1NB Dundee
    Stannergate House
    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.

    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