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Company Information for DAVID W. SMITH LIMITED
APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
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Company Registration Number
 SC027450 Private Limited Company
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Company Overview
About David W. Smith Ltd
DAVID W. SMITH LIMITED was founded on 1949-12-31 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". David W. Smith Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| DAVID W. SMITH LIMITED | |
| Legal Registered Office | |
| APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in FK5 | |
Filing Information
| Company Number | SC027450 | |
|---|---|---|
| Company ID Number | SC027450 | |
| Date formed | 1949-12-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 22/07/2015 | |
| Return next due | 19/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-07 11:03:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID W. SMITH LIMITED
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Companies with same name DAVID W. SMITH LIMITED
The following companies were found which have the same name as DAVID W. SMITH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DAVID W. SMITH, D.D.S., P.S. | 10217 123RD ST CT E PUYALLUP WA 98374 | Dissolved | Company formed on the 1981-07-01 |
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DAVID W. SMITH, ARCHITECT, L.L.C. | 1390 PARTRIDGE LANE - AKRON OH 44333 | Active | Company formed on the 2001-09-19 |
| DAVID W. SMITH, P.E., L.L.C. | 9909 WALLASTON DRIVE DADE CITY FL 33525 | Active | Company formed on the 2012-04-02 | |
|
DAVID W. SMITH AGENCY, INC. | 5314 CELTIC COURT CEDAR FALLS IA 50613 | Active | Company formed on the 2017-12-04 |
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DAVID W. SMITH, P.C. | 333 CLAY ST STE 4800 HOUSTON TX 77002 | Active | Company formed on the 2007-01-29 |
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DAVID W. SMITHERS ARCHITECTURE WORKSHOP, P.C. | 300 NW 8TH AVE PORTLAND OR 97209 | Active | Company formed on the 2020-05-14 |
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DAVID W. SMITH II PLLC | PO BOX 57844 OKLAHOMA CITY OK 73157 | Active | Company formed on the 2023-05-18 |
Company Officers of DAVID W. SMITH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HILARY-ANNE CATHERINE CUMMING |
||
WILLIAM TASKER CUMMING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATILDA CUMMING |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 238A MAIN STREET STENHOUSEMUIR LARBERT FK5 3JP | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 238A MAIN STREET STENHOUSEMUIR LARBERT FK5 3JP | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 22/07/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 30/07/14 NO CHANGES | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/08/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TASKER CUMMING / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HILARY-ANNE CATHERINE CUMMING / 01/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 238 MAIN STREET STENHOUSEMUIR LARBERT FK5 3JP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| 363 | RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
| 363 | RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288 | DIRECTOR RESIGNED | |
| 363 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to DAVID W. SMITH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2018-02-06 |
Fines / Sanctions
No fines or sanctions have been issued against DAVID W. SMITH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DAVID W. SMITH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 57,368 |
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Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID W. SMITH LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 5,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 1,257 |
| Current Assets | 2012-01-01 | £ 86,108 |
| Debtors | 2012-01-01 | £ 58,769 |
| Fixed Assets | 2012-01-01 | £ 2,883 |
| Secured Debts | 2012-01-01 | £ 8,312 |
| Shareholder Funds | 2012-01-01 | £ 31,623 |
| Stocks Inventory | 2012-01-01 | £ 26,082 |
| Tangible Fixed Assets | 2012-01-01 | £ 2,883 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DAVID W. SMITH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DAVID W. SMITH LIMITED
Income
Government Income
We have not found government income sources for DAVID W. SMITH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as DAVID W. SMITH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DAVID W. SMITH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | DAVID W. SMITH LIMITED | Event Date | 2018-02-06 |
| Notice is hereby given that on 31 January 2018 a Petition was presented to the Sheriff of Tayside, Central and Fife at Falkirk by William Tasker Cumming for inter alia an Order under the Insolvency Act 1986 to wind up DAVID W. SMITH LIMITED having its Registered Office at 238a Main Street, Larbert, FK5 3JP and to appoint Provisional and Interim Liquidators, in which Petition the Sheriff by Interlocutor dated 31 January 2018 appointed Notice of the Import of the Petition and of the deliverance, and of the particulars specified in the Act of Sederunt to be advertised once in the Edinburgh Gazette and once in the Scottish Daily Mail newspaper; ordained the said David W. Smith Limited and any other persons interested, if they intended to show cause why the prayer of the Petition should not be granted, to lodge Answers thereto in the hands of the sheriff clerk at Falkirk within 8 days after such intimation, service or advertisement, under certification; meantime, being satisfied that the share capital of David W. Smith Limited does not exceed 120,000 sterling, nominated and appointed Thomas Campbell MacLennan and Alexander Iain Fraser of FRP Advisory, Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD to be provisional liquidators of the Company and authorised them to exercise the powers contained in paragraphs 4 and 5 of Parts II of Schedule 4 to the Insolvency Act 1986 and that until an interim liquidator of the said company or the petition at the instance of William Tasker Cumming, 238a Main Street, Larbert, FK5 3JP, as Director of David W. Smith Limited, a Company under the Companies Acts (Company Number SC027450) and having its Registered Office at 238a Main Street, Stenhousemuir, Larbert, FK5 3JP presently pending in this court for appointment is dismissed; all of which Notice is hereby given. Alan Turner Munro, Solicitor, 140 West George Street, Glasgow, G2 2HG, Agent for Petitioner | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID W. SMITH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DAVID W. SMITH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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