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Company Information for

IAN SMITH DESIGN LIMITED

C/O Gcrr Limited Third Floor, 65 Bath Street, Glasgow, G2 2BX,
Company Registration Number
SC268495
Private Limited Company
Liquidation

Company Overview

About Ian Smith Design Ltd
IAN SMITH DESIGN LIMITED was founded on 2004-05-27 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Ian Smith Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IAN SMITH DESIGN LIMITED
 
Legal Registered Office
C/O Gcrr Limited Third Floor
65 Bath Street
Glasgow
G2 2BX
Other companies in EH3
 
Previous Names
IAIN SMITH DESIGN LIMITED21/07/2004
HBJ 696 LIMITED19/07/2004
Filing Information
Company Number SC268495
Company ID Number SC268495
Date formed 2004-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-06-30
Account next due 31/03/2017
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB845206142  
Last Datalog update: 2023-08-15 13:07:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IAN SMITH DESIGN LIMITED
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Companies with same name IAN SMITH DESIGN LIMITED
The following companies were found which have the same name as IAN SMITH DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IAN SMITH DESIGN (EDINBURGH) LTD 6 SUMMER PLACE EDINBURGH EH3 5NR Active Company formed on the 2016-05-19

Company Officers of IAN SMITH DESIGN LIMITED

Current Directors
Officer Role Date Appointed
IAN SMITH
Company Secretary 2004-07-21
IAN SMITH
Director 2004-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JOHN DAWSON
Director 2004-07-21 2016-05-11
HBJ SECRETARIAL LIMITED
Nominated Secretary 2004-05-27 2004-07-21
HENDERSON BOYD JACKSON LIMITED
Nominated Director 2004-05-27 2004-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN SMITH IAN SMITH DESIGN (EDINBURGH) LTD Director 2016-05-19 CURRENT 2016-05-19 Active
IAN SMITH IAN SMITH INTERIORS LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off
IAN SMITH GALERIE SMITH LTD Director 2013-06-14 CURRENT 2013-06-14 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
2023-08-15Final Gazette dissolved via compulsory strike-off
2023-05-15Error
2018-01-09GAZ1FIRST GAZETTE
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 22 NORTH WEST CIRCUS PLACE EDINBURGH EH3 6SX SCOTLAND
2017-09-15CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-09-154.2(Scot)NOTICE OF WINDING UP ORDER
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07AR0127/05/16 FULL LIST
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR STUART DAWSON
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 22 NORTH WEST CIRCUS PLACE EDINBURGH EH3 6SX
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0127/05/15 FULL LIST
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 17 NORTH WEST CIRCUS PLACE EDINBURGH EH3 6SX
2015-03-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05AR0127/05/14 FULL LIST
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SMITH / 16/05/2014
2014-06-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN SMITH / 16/05/2014
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2684950001
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-19AR0127/05/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 3-5 LEARMONTH AVENUE EDINBURGH EH4 1DG
2012-05-29AR0127/05/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-16AR0127/05/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-15AR0127/05/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 27/05/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DAWSON / 27/05/2010
2010-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / IAN SMITH / 27/05/2010
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-03AA30/06/07 TOTAL EXEMPTION SMALL
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 3-5 LEARMONTH AVENUE EDINBURGH MIDLOTHIAN EH4 1DG
2008-12-04363aRETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS
2008-12-04363aRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2008-12-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN SMITH / 10/05/2008
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / STUART DAWSON / 01/04/2008
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 29 STATION ROAD KIRKLISTON EH29 9BB
2007-10-10225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-15363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-13363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-07-27288bDIRECTOR RESIGNED
2004-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-27288bSECRETARY RESIGNED
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-27287REGISTERED OFFICE CHANGED ON 27/07/04 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2004-07-2788(2)RAD 21/07/04--------- £ SI 1@1=1 £ IC 1/2
2004-07-21CERTNMCOMPANY NAME CHANGED IAIN SMITH DESIGN LIMITED CERTIFICATE ISSUED ON 21/07/04
2004-07-19CERTNMCOMPANY NAME CHANGED HBJ 696 LIMITED CERTIFICATE ISSUED ON 19/07/04
2004-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IAN SMITH DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-08-25
Fines / Sanctions
No fines or sanctions have been issued against IAN SMITH DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 5,725
Creditors Due After One Year 2011-07-01 £ 5,725
Creditors Due Within One Year 2012-07-01 £ 226,376
Creditors Due Within One Year 2011-07-01 £ 300,310

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30

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 IAN SMITH DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 22,732
Cash Bank In Hand 2011-07-01 £ 7,505
Current Assets 2012-07-01 £ 439,604
Current Assets 2011-07-01 £ 401,138
Debtors 2012-07-01 £ 21,325
Debtors 2011-07-01 £ 273,110
Fixed Assets 2012-07-01 £ 46,834
Fixed Assets 2011-07-01 £ 47,365
Shareholder Funds 2012-07-01 £ 254,337
Shareholder Funds 2011-07-01 £ 142,468
Stocks Inventory 2012-07-01 £ 395,547
Stocks Inventory 2011-07-01 £ 120,523
Tangible Fixed Assets 2012-07-01 £ 46,834
Tangible Fixed Assets 2011-07-01 £ 47,365

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IAN SMITH DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IAN SMITH DESIGN LIMITED
Trademarks
We have not found any records of IAN SMITH DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAN SMITH DESIGN 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 (96090 - Other service activities n.e.c.) as IAN SMITH DESIGN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where IAN SMITH DESIGN 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.
Import/Export of Goods
Goods imported/exported by IAN SMITH DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0148149070Wallpaper and similar wallcoverings of paper, and window transparencies of paper (excl. goods of subheadings 4814.20 and 4814.90.10)
2014-02-0153091900Woven fabrics of flax, containing >= 85% flax by weight, dyed, made of yarn of different colours, or printed
2014-02-0194051040Electric ceiling or wall lighting fittings, of plastics or of ceramics (excl. of plastics if used with filament lamps)
2012-03-0148149010Wallpaper and similar wallcoverings of paper, consisting of grained, embossed, surface-coloured, design-printed or otherwise surface-decorated or covered with transparent protective plastics
2011-11-0194035000Wooden furniture for bedrooms (excl. seats)
2011-10-0157050080Carpets and other textile floor coverings, of wool or animal hair or vegetable materials, whether or not made up (excl. knotted, tufted "needle punched", and woven or of felt but non-flocked)
2011-10-0185131000Portable electrical lamps designed to function by their own source of energy
2010-12-0157019090Carpets and other textile floor coverings, of textile materials, knotted, whether or not made up (excl. those of wool or fine animal hair, of silk or waste silk other than noil, or of textile materials containing metal yarn)
2010-12-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyIAN SMITH DESIGN LIMITEDEvent Date2017-08-11
On 11 August 2017 a petition was presented to Edinburgh Sheriff Court by Ian Smith , craving the Court inter alia , that Ian Smith Design Limited, 22 North West Circus Place, Edinburgh, Scotland, EH3 6SX (registered office) (company registration number SC268495) be wound-up by the Court and that an interim liquidator be appointed, in which petition the Sheriff by interlocutor dated 14 August 2017 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk at the Sheriff Court, 27 Chambers Street, Edinburgh within eight days after intimation, advertisement or service, of all of which notice is hereby given. Davidson Chalmers LLP : Solicitors : 12 Hope Street, Edinburgh EH2 4DB : Agents for the Petitioner :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IAN SMITH DESIGN 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 IAN SMITH DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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