Active - Proposal to Strike off
Company Information for SMITHS MENSWEAR LIMITED
MURRAY BEITH MURRAY (SMI471), 3 GLENFINLAS STREET, EDINBURGH, EH3 6AQ,
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Company Registration Number
SC092763
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SMITHS MENSWEAR LIMITED | |
Legal Registered Office | |
MURRAY BEITH MURRAY (SMI471) 3 GLENFINLAS STREET EDINBURGH EH3 6AQ Other companies in EH4 | |
Company Number | SC092763 | |
---|---|---|
Company ID Number | SC092763 | |
Date formed | 1985-04-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 20/07/2017 | |
Account next due | 20/04/2019 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts |
Last Datalog update: | 2018-09-04 16:50:34 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL BENSON |
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ALAN GEORGE SMITH |
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GUDRUN MARY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BENSON |
Company Secretary | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GEORGE BURNS |
Director | ||
GUDRUN MARY SMITH |
Company Secretary | ||
JOHN JOSEPH MCKENZIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCO (579) LIMITED | Director | 1999-06-25 | CURRENT | 1999-05-11 | Liquidation | |
HAPPYTALK ENGLISH LIMITED | Director | 2003-08-13 | CURRENT | 2003-07-08 | Active | |
NEWCO (579) LIMITED | Director | 1999-06-25 | CURRENT | 1999-05-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 20/07/17 | |
AA01 | PREVSHO FROM 31/01/2018 TO 20/07/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 19/06/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/06/17 | |
RES06 | REDUCE ISSUED CAPITAL 01/06/2017 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM C/O HW EDINBURGH Q COURT 3 QUALITY STREET EDINBURGH EH4 5BP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/06/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/06/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
AR01 | 30/06/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL BENSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GUDRUN MARY SMITH / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE SMITH / 01/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BENSON | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY MBM SECRETARIAL SERVICES LIMITED | |
288a | SECRETARY APPOINTED MICHAEL ALWYN BENSON | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 3 GLENFINLAS STREET EDINBURGH EH3 6AQ | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE BURNS | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 17-21 PONTON STREET EDINBURGH EH3 9QQ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 SMITHS MENSWEAR LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SMITHS MENSWEAR LIMITED are:
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. |