Dissolved
Dissolved 2013-08-13
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Company Information for HARRY G. SMITH LIMITED
ABERDEEN, ABERDEENSHIRE, AB10,
|
Company Registration Number
 SC036015 Private Limited Company
Dissolved 2013-08-13 |
Company Overview
About Harry G. Smith Ltd
HARRY G. SMITH LIMITED was founded on 1961-01-12 and had its registered office in Aberdeen. The company was dissolved on the 2013-08-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HARRY G. SMITH LIMITED | |
| Legal Registered Office | |
| ABERDEEN ABERDEENSHIRE | |
Filing Information
| Company Number | SC036015 | |
|---|---|---|
| Date formed | 1961-01-12 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-01-20 | |
| Date Dissolved | 2013-08-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 01:21:06 |
| Companies House |
|
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Companies with same name HARRY G. SMITH LIMITED
The following companies were found which have the same name as HARRY G. SMITH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HARRY G. SMITH, INC. | 303 SOUTH BROADWAY Rockland TARRYTOWN NY 10591 | Active | Company formed on the 1994-01-03 |
Company Officers of HARRY G. SMITH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULL & WILLIAMSONS LLP |
||
KEITH BUCHAN |
||
GRAEME VICTOR HENDERSON |
||
VICTOR KELMAN HENDERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULL & WILLIAMSONS |
Company Secretary | ||
WILLIAM MILNE BUCHAN |
Director | ||
ROBERT BUCHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HMS (634) LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2002-01-24 | Dissolved 2013-08-24 | |
| SERIMAX TRAINING LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2004-05-10 | Dissolved 2013-08-24 | |
| AU BAR PUB COMPANY LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2002-11-06 | Dissolved 2013-08-29 | |
| ENERDOX LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2004-05-27 | Dissolved 2014-04-18 | |
| ROSS & BONNYMAN HOLDINGS LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2003-02-11 | Dissolved 2013-12-06 | |
| WIN 1 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2005-02-02 | Dissolved 2014-07-02 | |
| R&B REALISATIONS LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1973-08-17 | Dissolved 2015-10-14 | |
| ABERDEEN INSHORE FISH SELLING COMPANY LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1977-03-29 | Dissolved 2017-01-04 | |
| ALMOND CATERING LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2002-08-29 | Liquidation | |
| ADAGIO DEVELOPMENTS PLC | Company Secretary | 2009-04-06 | CURRENT | 1995-05-15 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LIQ MISC | INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/2011 FROM PO BOX 89, HARENESS CIRCLE ALTNESS ABERDEEN AB12 3RD | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 20/01/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/11 STATEMENT OF CAPITAL;GBP 77500 | |
| AR01 | 01/07/11 FULL LIST | |
| AA | 20/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS LLP / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME VICTOR HENDERSON / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR KELMAN HENDERSON / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BUCHAN / 01/07/2010 | |
| AA | 20/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| 169 | GBP IC 85500/77500 04/11/08 GBP SR 8000@1=8000 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 | |
| AA | 20/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/01/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: PO BOX 89 HARENESS CIRCLE ALTNESS ABERDEEN AB9 8ED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/01/06 | |
| 363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/01/05 | |
| 363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/01/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/01/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/01/02 | |
| 363a | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/01/01 | |
| 363a | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/01/00 | |
| 363a | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/01/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/01/98 | |
| 363a | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/01/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/01/96 | |
| 363a | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS | |
| 363x | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/01/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/01/94 | |
| 363x | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS | |
| 363x | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/01/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/01/92 | |
| 363x | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c. Licences & Regulatory approval
We could not find any licences issued to HARRY G. SMITH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HARRY G. SMITH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DISPOSITION & EXPLANATORY LETTER | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of HARRY G. SMITH LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for HARRY G. SMITH 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 (9305 - Other service activities n.e.c.) as HARRY G. SMITH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARRY G. SMITH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRY G. SMITH 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 HARRY G. SMITH 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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