Company Information for IAN SMITH DESIGN LIMITED
C/O Gcrr Limited Third Floor, 65 Bath Street, Glasgow, G2 2BX,
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Company Registration Number
SC268495
Private Limited Company
Liquidation |
Company Name | ||||
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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 | ||||
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Company Number | SC268495 | |
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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 |
Last Datalog update: | 2023-08-15 13:07:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
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IAN SMITH DESIGN (EDINBURGH) LTD | 6 SUMMER PLACE EDINBURGH EH3 5NR | Active | Company formed on the 2016-05-19 |
Officer | Role | Date Appointed |
---|---|---|
IAN SMITH |
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IAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JOHN DAWSON |
Director | ||
HBJ SECRETARIAL LIMITED |
Nominated Secretary | ||
HENDERSON BOYD JACKSON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IAN SMITH DESIGN (EDINBURGH) LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
IAN SMITH INTERIORS LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
GALERIE SMITH LTD | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 22 NORTH WEST CIRCUS PLACE EDINBURGH EH3 6SX SCOTLAND | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DAWSON | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 22 NORTH WEST CIRCUS PLACE EDINBURGH EH3 6SX | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 17 NORTH WEST CIRCUS PLACE EDINBURGH EH3 6SX | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SMITH / 16/05/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN SMITH / 16/05/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2684950001 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 3-5 LEARMONTH AVENUE EDINBURGH EH4 1DG | |
AR01 | 27/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAWSON / 27/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN SMITH / 27/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 3-5 LEARMONTH AVENUE EDINBURGH MIDLOTHIAN EH4 1DG | |
363a | RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN SMITH / 10/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAWSON / 01/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 29 STATION ROAD KIRKLISTON EH29 9BB | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | |
88(2)R | AD 21/07/04--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED IAIN SMITH DESIGN LIMITED CERTIFICATE ISSUED ON 21/07/04 | |
CERTNM | COMPANY NAME CHANGED HBJ 696 LIMITED CERTIFICATE ISSUED ON 19/07/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2017-08-25 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-07-01 | £ 5,725 |
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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
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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 IAN SMITH DESIGN LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48149070 | Wallpaper and similar wallcoverings of paper, and window transparencies of paper (excl. goods of subheadings 4814.20 and 4814.90.10) | |||
53091900 | Woven fabrics of flax, containing >= 85% flax by weight, dyed, made of yarn of different colours, or printed | |||
94051040 | Electric ceiling or wall lighting fittings, of plastics or of ceramics (excl. of plastics if used with filament lamps) | |||
48149010 | Wallpaper and similar wallcoverings of paper, consisting of grained, embossed, surface-coloured, design-printed or otherwise surface-decorated or covered with transparent protective plastics | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
57050080 | Carpets 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) | |||
85131000 | Portable electrical lamps designed to function by their own source of energy | |||
57019090 | Carpets 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) | |||
97011000 | Paintings, 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
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | IAN SMITH DESIGN LIMITED | Event Date | 2017-08-11 |
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 : | |||
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. |