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SMITH & JONES HR CONSULTANTS LTD

SMITH & JONES HR CONSULTANTS LTD

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

    • Overview

    Company NameSMITH & JONES HR CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC470071
    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 SMITH & JONES HR CONSULTANTS LTD?

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

    Where is SMITH & JONES HR CONSULTANTS LTD located?

    Registered Office Address
    Suite 4f Ingram House
    227 Ingram Street
    G1 1DA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMITH & JONES HR CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for SMITH & JONES HR CONSULTANTS 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

    Total exemption full accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA Scotland to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on Dec 08, 2016

    		1 pagesAD01

    Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU Scotland to Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA on Dec 07, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2016

    		7 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Registered office address changed from 6 Naismith Court Stonehouse Larkhall Lanarkshire ML9 3HE to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on Jun 02, 2015

    		1 pagesAD01

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 121 Moffat Street New Gorbals Glasgow G5 0ND Scotland* on Feb 20, 2014

    		1 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 100
    		SH01
    incorporationFeb 17, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SMITH & JONES HR CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Keith
    Cairnryan
    Stewartfield
    G74 4RT East Kilbride
    26
    Scotland
    		Director
    Cairnryan
    Stewartfield
    G74 4RT East Kilbride
    26
    Scotland
    		ScotlandBritish105977920001
    SMITH, George
    Naismith Court
    Stonehouse
    ML9 3HE Larkhall
    6
    United Kingdom
    		Director
    Naismith Court
    Stonehouse
    ML9 3HE Larkhall
    6
    United Kingdom
    		ScotlandBritish130989010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMITH & JONES HR CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Smith
    Ingram House
    227 Ingram Street
    G1 1DA Glasgow
    Suite 4f
    Scotland
    		Apr 06, 2016
    Ingram House
    227 Ingram Street
    G1 1DA Glasgow
    Suite 4f
    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.
    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