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HARRIS AND LEWIS SMOKERS TRADING LTD

HARRIS AND LEWIS SMOKERS TRADING LTD

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

    • Overview

    Company NameHARRIS AND LEWIS SMOKERS TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC602101
    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 HARRIS AND LEWIS SMOKERS TRADING LTD?

    • Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HARRIS AND LEWIS SMOKERS TRADING LTD located?

    Registered Office Address
    8 Melville Crescent
    EH3 7JA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for HARRIS AND LEWIS SMOKERS TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		9 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2020

    		LRESSP

    Statement of capital following an allotment of shares on Oct 22, 2020

    • Capital: GBP 469,550
    		3 pagesSH01

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jul 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Termination of appointment of Craig Anderson as a director on Dec 23, 2019

    		1 pagesTM01

    Appointment of Odd Eliasen as a director on Dec 13, 2019

    		2 pagesAP01

    Appointment of Jóhan Regin Jacobsen as a director on Dec 13, 2019

    		2 pagesAP01

    Termination of appointment of Fiona Mitchell Larkin as a director on Sep 20, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 06, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 8 Melville Crescent Edinburgh EH3 7LU Scotland to 8 Melville Crescent Edinburgh EH3 7JA on May 13, 2019

    		1 pagesAD01

    Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 8 Melville Crescent Edinburgh EH3 7LU on May 13, 2019

    		1 pagesAD01

    Registered office address changed from 8 Melville Crescent Edinburgh EH3 7JA Scotland to Excel House, 30 Semple Street Edinburgh EH3 8BL on Apr 30, 2019

    		1 pagesAD01

    Director's details changed for Mr Craig Anderson on Nov 28, 2018

    		2 pagesCH01

    Appointment of Mr Craig Anderson as a director on Nov 28, 2018

    		2 pagesAP01

    Appointment of Ms Fiona Mitchell Larkin as a director on Nov 26, 2018

    		2 pagesAP01

    Appointment of Ms Susan Margaret Cox as a director on Nov 26, 2018

    		2 pagesAP01

    Notification of The Scottish Salmon Company Limited as a person with significant control on Nov 26, 2018

    		2 pagesPSC02

    Cessation of Harris and Lewis Smokers Ltd as a person with significant control on Nov 26, 2018

    		1 pagesPSC07

    Registered office address changed from Smokehouse Sandwick Road Stornoway HS1 2SL Scotland to 8 Melville Crescent Edinburgh EH3 7JA on Nov 28, 2018

    		1 pagesAD01

    Termination of appointment of Matvey Lopatinsky as a director on Nov 26, 2018

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 09, 2018

    Statement of capital on Jul 09, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HARRIS AND LEWIS SMOKERS TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Susan Margaret
    Melville Crescent
    EH3 7JA Edinburgh
    8
    Scotland
    		Director
    Melville Crescent
    EH3 7JA Edinburgh
    8
    Scotland
    		ScotlandBritishDirector98112250001
    ELIASEN, Odd
    Melville Crescent
    EH3 7JA Edinburgh
    8
    Scotland
    		Director
    Melville Crescent
    EH3 7JA Edinburgh
    8
    Scotland
    		Faroe IslandsDanishDirector265284660001
    JACOBSEN, Jóhan Regin
    Melville Crescent
    EH3 7JA Edinburgh
    8
    Scotland
    		Director
    Melville Crescent
    EH3 7JA Edinburgh
    8
    Scotland
    		Faroe IslandsDanishDirector265284920001
    ANDERSON, Craig
    Melville Crescent
    EH3 7JA Edinburgh
    8
    Scotland
    		Director
    Melville Crescent
    EH3 7JA Edinburgh
    8
    Scotland
    		ScotlandBritishDirector253356690001
    LARKIN, Fiona Mitchell
    Melville Crescent
    EH3 7JA Edinburgh
    8
    Scotland
    		Director
    Melville Crescent
    EH3 7JA Edinburgh
    8
    Scotland
    		ScotlandBritishDirector192743390001
    LOPATINSKY, Matvey
    Sandwick Road
    HS1 2SL Stornoway
    Smokehouse
    Scotland
    		Director
    Sandwick Road
    HS1 2SL Stornoway
    Smokehouse
    Scotland
    		United KingdomBritishDirector248242890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARRIS AND LEWIS SMOKERS TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melville Crescent
    EH3 7JA Edinburgh
    8
    Scotland
    		Nov 26, 2018
    Melville Crescent
    EH3 7JA Edinburgh
    8
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc107275
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Harris And Lewis Smokers Ltd
    Sandwick Road
    HS1 2SL Stornoway
    Smokehouse
    Scotland
    		Jul 09, 2018
    Sandwick Road
    HS1 2SL Stornoway
    Smokehouse
    Scotland
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredPsc Register
    Registration NumberSc472796
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HARRIS AND LEWIS SMOKERS TRADING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2020Commencement of winding up
    Dec 29, 2021Dissolved on
    		Members 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