GARRY SMITH (DUNDEE) LIMITED - Other business support service activities not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Garry Smith (dundee) Ltd

GARRY SMITH (DUNDEE) LIMITED was founded on 2007-01-11 and has its registered office in 139 Fountainbridge. The organisation's status is listed as "Liquidation". Garry Smith (dundee) 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

Legal Registered Office
Company Name
GARRY SMITH (DUNDEE) LIMITED

THIRD FLOOR WEST, EDINBURGH QUAY 2, 139 FOUNTAINBRIDGE 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG Other companies in EH3

Filing Information

Company Number		SC314512
Company ID Number		SC314512
Date formed		2007-01-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-03-31
Account next due		2014-12-31
Latest return		2013-01-11
Return next due		2017-01-25
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-18 18:13:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GARRY SMITH (DUNDEE) LIMITED

Menu

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.

Company Officers of GARRY SMITH (DUNDEE) LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLYN SMITH	Company Secretary	2007-01-11
GARRY ROBERT SMITH	Director	2007-01-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Nominated Secretary	2007-01-11	2007-01-11
STEPHEN MABBOTT LTD.	Nominated Director	2007-01-11	2007-01-11

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.

Date	Document Type	Document Description
2018-05-22	O/C EARLY DISS	ORDER OF COURT - EARLY DISSOLUTION
2014-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 40/42 BRANTWOOD AVENUE DUNDEE DD3 6EW SCOTLAND
2014-09-08	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2014-09-08	4.2(Scot)	NOTICE OF WINDING UP ORDER
2014-05-31	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-05-09	GAZ1	FIRST GAZETTE
2014-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 5 OAKLEY PLACE BROUGHTY FERRY DUNDEE ANGUS DD5 2HX
2013-12-18	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-06	LATEST SOC	06/02/13 STATEMENT OF CAPITAL;GBP 2
2013-02-06	AR01	11/01/13 FULL LIST
2012-12-27	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-22	AR01	11/01/12 FULL LIST
2012-04-06	AR01	11/01/11 FULL LIST
2012-04-06	AR01	11/01/10 FULL LIST
2012-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARRY ROBERT SMITH / 11/01/2010
2012-04-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SMITH / 11/01/2010
2012-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 274A BLACKNESS ROAD DUNDEE DD2 1RW
2012-01-09	AA	31/03/11 TOTAL EXEMPTION FULL
2011-05-18	DISS40	DISS40 (DISS40(SOAD))
2011-05-17	AA	31/03/10 TOTAL EXEMPTION FULL
2011-01-26	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-12-10	GAZ1	FIRST GAZETTE
2010-03-02	AA	31/03/09 TOTAL EXEMPTION FULL
2009-01-28	363a	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-01-28	288c	SECRETARY'S CHANGE OF PARTICULARS / CAROLYN HORRELL / 31/03/2007
2008-11-12	AA	31/03/08 TOTAL EXEMPTION FULL
2008-06-20	363s	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-07-20	225	ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/07 FROM: GROUND LEFT 274 BLACKNESS ROAD DUNDEE DD2 1RW
2007-02-27	288a	NEW DIRECTOR APPOINTED
2007-02-27	288a	NEW SECRETARY APPOINTED
2007-01-16	288b	SECRETARY RESIGNED
2007-01-16	288b	DIRECTOR RESIGNED
2007-01-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to GARRY SMITH (DUNDEE) 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)	2014-07-25
Proposal to Strike Off	2014-05-09
Proposal to Strike Off	2010-12-10

Fines / Sanctions

No fines or sanctions have been issued against GARRY SMITH (DUNDEE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GARRY SMITH (DUNDEE) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors

Creditors Due Within One Year	2012-04-01	£ 25,613

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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 GARRY SMITH (DUNDEE) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 22,957
Current Assets	2012-04-01	£ 32,807
Debtors	2012-04-01	£ 9,850
Fixed Assets	2012-04-01	£ 7,481
Shareholder Funds	2012-04-01	£ 14,675
Tangible Fixed Assets	2012-04-01	£ 7,481

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GARRY SMITH (DUNDEE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GARRY SMITH (DUNDEE) LIMITED

Trademarks

We have not found any records of GARRY SMITH (DUNDEE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GARRY SMITH (DUNDEE) 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 (82990 - Other business support service activities not elsewhere classified) as GARRY SMITH (DUNDEE) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where GARRY SMITH (DUNDEE) 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	Proposal to Strike Off
Defending party	GARRY SMITH (DUNDEE) LIMITED	Event Date	2014-05-09

Initiating party		Event Type	Proposal to Strike Off
Defending party	GARRY SMITH (DUNDEE) LIMITED	Event Date	2010-12-10

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	GARRY SMITH (DUNDEE) LIMITED	Event Date
On 11 July 2014, a petition was presented to Dundee Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Garry Smith (Dundee) Limited, 40/42 Brantwood Avenue, Dundee, DD3 6EW (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dundee Sheriff Court, 6 West Bell Street, Dundee within 8 days of intimation, service and advertisement. A D Smith Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1066269/GOB

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GARRY SMITH (DUNDEE) 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 GARRY SMITH (DUNDEE) 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.