SMOAK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSMOAK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC435635
    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 SMOAK LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is SMOAK LTD located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMOAK LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for SMOAK LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SMOAK 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

    2 pagesDS01

    Annual return made up to Jan 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 102
    SH01

    Termination of appointment of Christopher David Lumsden as a director on Sep 23, 2014

    1 pagesTM01

    Appointment of Mr Stephen David Young as a director on Sep 23, 2014

    2 pagesAP01

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

    7 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 102
    SH01

    Annual return made up to Jan 21, 2013 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Oct 29, 2012

    • Capital: GBP 102
    3 pagesSH01

    Appointment of Mr Christopher David Lumsden as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 29, 2012

    • Capital: GBP 102
    3 pagesSH01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Oct 29, 2012

    1 pagesAD01

    Termination of appointment of James Mcmeekin as a director

    1 pagesTM01

    Termination of appointment of Cosec Limited as a director

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    1 pagesTM02

    Incorporation

    28 pagesNEWINC

    Who are the officers of SMOAK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Stephen David
    Bearsden
    G61 4DZ Glasgow
    53 Castle Hill Road
    Scotland
    Director
    Bearsden
    G61 4DZ Glasgow
    53 Castle Hill Road
    Scotland
    ScotlandBritish190648150001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    LUMSDEN, Christopher David
    Mugdock Road
    Milngavie
    G62 8HN Glasgow
    150
    United Kingdom
    Director
    Mugdock Road
    Milngavie
    G62 8HN Glasgow
    150
    United Kingdom
    United KingdomBritish173842180001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    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