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SMC COSMETICS (UK) LTD

SMC COSMETICS (UK) LTD

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

    • Overview

    Company NameSMC COSMETICS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC531522
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SMC COSMETICS (UK) LTD?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SMC COSMETICS (UK) LTD located?

    Registered Office Address
    C/O Interpath Ltd 5th Floor
    130 St Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMC COSMETICS (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What is the status of the latest confirmation statement for SMC COSMETICS (UK) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2021

    What are the latest filings for SMC COSMETICS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		20 pagesLIQ14(Scot)

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 17, 2022

    		LRESEX

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 07, 2022

    		LRESSP

    Registered office address changed from Unit 2 Inverbreakie Steading Invergordon Ross-Shire IV18 0LP Scotland to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on Feb 18, 2022

    		2 pagesAD01

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 20, 2020 with updates

    		6 pagesCS01

    Termination of appointment of Derek Munro as a director on Nov 25, 2020

    		1 pagesTM01

    Termination of appointment of Roy Robinson Munro as a director on Nov 25, 2020

    		1 pagesTM01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 24, 2020

    • Capital: GBP 111,619.25
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 24, 2020

    • Capital: GBP 56,635.25
    		3 pagesSH01

    Unaudited abridged accounts made up to Apr 30, 2020

    		9 pagesAA

    Previous accounting period shortened from Oct 31, 2020 to Apr 30, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    Previous accounting period extended from Apr 30, 2019 to Oct 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 20, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		12 pagesAA

    Termination of appointment of Alan Wade as a director on Oct 30, 2018

    		1 pagesTM01

    Termination of appointment of Andrew Ross Mackenzie as a director on Dec 03, 2018

    		1 pagesTM01

    Registration of charge SC5315220001, created on Jan 25, 2019

    		10 pagesMR01

    Confirmation statement made on Nov 20, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 03, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA
    View All Filings

    Who are the officers of SMC COSMETICS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTONS SECRETARIES LIMITED
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    		Secretary
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    PEARSON, Andrew James
    Inverbreakie Steading
    IV18 0LP Invergordon
    Unit 2
    Ross-Shire
    Scotland
    		Director
    Inverbreakie Steading
    IV18 0LP Invergordon
    Unit 2
    Ross-Shire
    Scotland
    		United KingdomBritishManaging Director206709970001
    PEARSON, Michael Norman
    Inverbreakie Steading
    IV18 0LP Invergordon
    Unit 2
    Ross-Shire
    Scotland
    		Director
    Inverbreakie Steading
    IV18 0LP Invergordon
    Unit 2
    Ross-Shire
    Scotland
    		ScotlandBritishChairman104308270001
    WANG, Calvin
    Hollywood Plaza
    610 Nathan Road
    Mong Kok Kl
    Rooms 1318-19
    Hong Kong
    		Director
    Hollywood Plaza
    610 Nathan Road
    Mong Kok Kl
    Rooms 1318-19
    Hong Kong
    		Hong KongTaiwaneseDirector240927650001
    PEARSON, Laura
    Inverbreakie Steading
    IV18 0LP Invergordon
    Unit 2
    Ross-Shire
    Scotland
    		Secretary
    Inverbreakie Steading
    IV18 0LP Invergordon
    Unit 2
    Ross-Shire
    Scotland
    		206709980001
    MACKENZIE, Andrew Ross
    20 Davidson Drive
    IV18 0SA Invergordon
    Morrich House
    United Kingdom
    		Director
    20 Davidson Drive
    IV18 0SA Invergordon
    Morrich House
    United Kingdom
    		United KingdomBritishDirector218015160001
    MUNRO, Derek David
    20 Davidson Drive
    IV18 0SA Invergordon
    Morrich House
    Scotland
    Scotland
    		Director
    20 Davidson Drive
    IV18 0SA Invergordon
    Morrich House
    Scotland
    Scotland
    		EnglandBritishDirector240927670001
    MUNRO, Roy
    20 Davidson Drive
    IV18 0SA Invergordon
    Morrich House
    Scotland
    Scotland
    		Director
    20 Davidson Drive
    IV18 0SA Invergordon
    Morrich House
    Scotland
    Scotland
    		United KingdomBritishDirector117605200003
    WADE, Alan
    Strathaven Road
    G75 0QZ Glasgow
    Torrance House
    Scotland
    Scotland
    		Director
    Strathaven Road
    G75 0QZ Glasgow
    Torrance House
    Scotland
    Scotland
    		United KingdomBritishBusiness Consultant180459520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMC COSMETICS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Pearson
    5th Floor
    130 St Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		Apr 06, 2016
    5th Floor
    130 St Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		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.
    Mr Michael Norman Pearson
    5th Floor
    130 St Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		Apr 06, 2016
    5th Floor
    130 St Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		No
    Nationality: British
    Country of Residence: Scotland
    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

    Does SMC COSMETICS (UK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Jan 17, 2022Commencement of winding up
    Aug 12, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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