Dissolved 2016-12-22
Company Information for SMART (SCOTLAND) LTD.
GLASGOW, G1 3NA,
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Company Registration Number
SC388255
Private Limited Company
Dissolved Dissolved 2016-12-22 |
Company Name | |
---|---|
SMART (SCOTLAND) LTD. | |
Legal Registered Office | |
GLASGOW G1 3NA Other companies in PA3 | |
Company Number | SC388255 | |
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Date formed | 2010-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-19 | |
Date Dissolved | 2016-12-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 23:18:31 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MCNEILL BURGESS PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZIP (SCOTLAND) LTD | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
SMART CONSTRUCTION UK LTD. | Director | 2003-08-01 | CURRENT | 1999-12-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AA | 19/01/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 32 NEW SNEDDON STREET PAISLEY PA3 2AZ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | CURREXT FROM 30/11/2015 TO 19/01/2016 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 NO CHANGES | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN MCNEIL BURGESS PALMER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-26 |
Resolutions for Winding-up | 2016-01-22 |
Appointment of Liquidators | 2016-01-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
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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 SMART (SCOTLAND) LTD.
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as SMART (SCOTLAND) LTD. are:
Initiating party | Event Type | Final Meetings | |
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Defending party | SMART (SCOTLAND) LTD. | Event Date | 2016-07-21 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that the Final General Meeting of the Members of the above Company will be held at Hastings & Co., 82 Mitchell Street, Glasgow, G1 3NA on 21 September 2016 at 10.00 am to receive my report on the winding up and to determine whether or not I should be released as Liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged with me at or before the meeting. Date of appointment: 19 January 2016 Office holder details: Colin A.F. Hastings (IP No. 5879) of Hastings & Co. Chartered Accountants, 82 Mitchell Street, Glasgow, G1 3NA Further details contact: Colin A.F. Hastings, Tel: 0141 221 5761. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SMART (SCOTLAND) LTD. | Event Date | 2016-01-19 |
At a general meeting of the members of the above named Company duly convened and held at the offices of Hastings & Co, 82 Mitchell Street, Glasgow, G1 3NA, on 19 January 2016 , the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Colin Hastings , of Hastings & Co , 82 Mitchell Street, Glasgow, G1 3NA, (IP No. 5879) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Further details contact: Marion Watt, Tel: 0141 221 5761. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SMART (SCOTLAND) LTD. | Event Date | 2016-01-19 |
Colin Anthony Fisher Hastings , of Hastings & Co , 82 Mitchell Street, Glasgow, G1 3NA : Further details contact: Marion Watt, Tel: 0141 221 5761. | |||
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. |