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Home > Scotland > J. & E. SMILLIE (POTATO MERCHANTS) LIMITED
Company Information for

J. & E. SMILLIE (POTATO MERCHANTS) LIMITED

Titanium 1 King's Inch Place, KING'S INCH PLACE, Renfrew, PA4 8WF,
Company Registration Number
SC071043
Private Limited Company
Liquidation

Company Overview

About J. & E. Smillie (potato Merchants) Ltd
J. & E. SMILLIE (POTATO MERCHANTS) LIMITED was founded on 1980-03-31 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". J. & E. Smillie (potato Merchants) 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
J. & E. SMILLIE (POTATO MERCHANTS) LIMITED
 
Legal Registered Office
Titanium 1 King's Inch Place
KING'S INCH PLACE
Renfrew
PA4 8WF
Other companies in PH2
 
Filing Information
Company Number SC071043
Company ID Number SC071043
Date formed 1980-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-06-30
Account next due 30/06/2021
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-18 12:54:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. & E. SMILLIE (POTATO MERCHANTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GB MANAGEMENT ACCOUNTING LTD   GOVAN 52 LIMITED   AZETS (CDSW) LIMITED   THE HAMILTON PORTFOLIO LIMITED
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Company Officers of J. & E. SMILLIE (POTATO MERCHANTS) LIMITED

Current Directors
Officer Role Date Appointed
FIONA SMILLIE
 Company Secretary 2004-12-15
GORDON CHARLES SMILLIE
 Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ENID MARY SMILLIE
 Company Secretary 1988-12-31 2004-07-18
ENID MARY SMILLIE
 Director 1988-12-31 2004-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA SMILLIE J & E SMILLIE (MONTROSE) LIMITED Company Secretary 2004-12-15 CURRENT 1977-04-04 Active
FIONA SMILLIE J.& E.SMILLIE (GROWERS) LIMITED Company Secretary 2004-12-15 CURRENT 1977-03-07 Active
GORDON CHARLES SMILLIE GLOBAL CROPS LTD Director 1993-10-21 CURRENT 1993-05-21 Active
GORDON CHARLES SMILLIE CALEDONIA POTATO HOLDINGS LTD Director 1990-12-21 CURRENT 1984-07-31 Active
GORDON CHARLES SMILLIE J & E SMILLIE (MONTROSE) LIMITED Director 1988-12-31 CURRENT 1977-04-04 Active
GORDON CHARLES SMILLIE J.& E.SMILLIE (GROWERS) LIMITED Director 1988-12-31 CURRENT 1977-03-07 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-18Final Gazette dissolved via compulsory strike-off
2021-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/21 FROM Ruthven Road Crossing Ruthvenfield Perth PH1 3JP Scotland
2021-04-06LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-26
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2021-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA SMILLIE
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CHARLES SMILLIE
2021-01-29PSC07CESSATION OF GORDON CHARLES SMILLIE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-10-18CH03SECRETARY'S DETAILS CHNAGED FOR FIONA SMILLIE on 2019-10-18
2019-10-18CH01Director's details changed for Gordon Charles Smillie on 2019-10-18
2019-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/19 FROM 26 York Place Perth PH2 8EH
2019-04-01AP01DIRECTOR APPOINTED MRS FIONA SMILLIE
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-22AR0121/12/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-27AR0121/12/14 ANNUAL RETURN FULL LIST
2015-01-26CH03SECRETARY'S DETAILS CHNAGED FOR FIONA SMILLIE on 2014-12-20
2015-01-26CH01Director's details changed for Gordon Charles Smillie on 2014-11-30
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-24AR0121/12/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0121/12/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0121/12/11 ANNUAL RETURN FULL LIST
2011-03-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0121/12/10 ANNUAL RETURN FULL LIST
2010-03-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0121/12/09 ANNUAL RETURN FULL LIST
2009-05-01AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12363aReturn made up to 21/12/08; full list of members
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-15363sRETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-04363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-23363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-01-24288aNEW SECRETARY APPOINTED
2005-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-05363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-05363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-05363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-30363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-24363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-18363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-29363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-09363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-16363sRETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
1997-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-13363sRETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1996-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-21363sRETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-02-03363sRETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-21363sRETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
1993-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-06363sRETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
1992-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-02363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-03-22363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-06-11AUDAUDITOR'S RESIGNATION
1990-05-01AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-02-05363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-14AAFULL ACCOUNTS MADE UP TO 30/06/88
1989-06-14363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-06-16AAFULL ACCOUNTS MADE UP TO 31/03/87
1988-01-19225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1988-01-19363RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
1987-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-03-25363RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
1986-10-10288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production




Licences & Regulatory approval
We could not find any licences issued to J. & E. SMILLIE (POTATO MERCHANTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-04-06
Resolution2021-04-06
Fines / Sanctions
No fines or sanctions have been issued against J. & E. SMILLIE (POTATO MERCHANTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J. & E. SMILLIE (POTATO MERCHANTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.198

This shows the max and average number of mortgages for companies with the same SIC code of 01610 - Support activities for crop production

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 J. & E. SMILLIE (POTATO MERCHANTS) LIMITED

Intangible Assets
Patents
We have not found any records of J. & E. SMILLIE (POTATO MERCHANTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J. & E. SMILLIE (POTATO MERCHANTS) LIMITED
Trademarks
We have not found any records of J. & E. SMILLIE (POTATO MERCHANTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. & E. SMILLIE (POTATO MERCHANTS) 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 (01610 - Support activities for crop production) as J. & E. SMILLIE (POTATO MERCHANTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J. & E. SMILLIE (POTATO MERCHANTS) 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 TypeAppointmen
Defending partyJ. & E. SMILLIE (POTATO MERCHANTS) LIMITEDEvent Date2021-04-06
Company Number: SC071043 Name of Company: J. & E. SMILLIE (POTATO MERCHANTS) LIMITED Nature of Business: Support activities for crop production Type of Liquidation: Members Registered office: Ruthven…
 
Initiating party Event TypeResolution
Defending partyJ. & E. SMILLIE (POTATO MERCHANTS) LIMITEDEvent Date2021-04-06
J. & E. SMILLIE (POTATO MERCHANTS) LIMITED Company Number: SC071043 Registered office: Ruthven Road Crossing, Ruthvenfield, Perth, PH1 3JP Principal trading address: Ruthven Road Crossing, Ruthvenfiel…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J. & E. SMILLIE (POTATO MERCHANTS) 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 J. & E. SMILLIE (POTATO MERCHANTS) 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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    Other companies at postcode PA4 8WF