Liquidation
Company Information for JOHN A. SMITH & SON (BUILDING CONTRACTORS) LIMITED
OPUS RESTRUCTURING LLP, 9 GEORGE SQUARE, GLASGOW, G2 1QQ,
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Company Registration Number
SC232952
Private Limited Company
Liquidation |
Company Name | |
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JOHN A. SMITH & SON (BUILDING CONTRACTORS) LIMITED | |
Legal Registered Office | |
OPUS RESTRUCTURING LLP 9 GEORGE SQUARE GLASGOW G2 1QQ Other companies in EH22 | |
Company Number | SC232952 | |
---|---|---|
Company ID Number | SC232952 | |
Date formed | 2002-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-05-05 09:28:21 |
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Officer | Role | Date Appointed |
---|---|---|
DONALD JOHN SMITH |
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JOHN AITCHISON SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET CARRIE PATERSON |
Company Secretary | ||
JAMES BRIAN THOMSON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DONALD SMITH & SON LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/04/24 FROM C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM Forsyth House 93 George Street Edinburgh EH2 3ES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM DUNDAS HOUSE, WESTFIELD PARK ESKBANK MIDLOTHIAN EH22 3FB | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM DUNDAS HOUSE, WESTFIELD PARK ESKBANK MIDLOTHIAN EH22 3FB | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD JOHN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN AITCHISON SMITH | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Margaret Carrie Paterson on 2016-11-22 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRIAN THOMSON | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN THOMSON / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AITCHISON SMITH / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN SMITH / 01/07/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARGARET CARRIE PATERSON on 2014-07-01 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN THOMSON / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AITCHISON SMITH / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN SMITH / 01/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
88(2)R | AD 19/06/02--------- £ SI 99@1 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Appointmen | 2018-06-01 |
Resolution | 2018-06-01 |
Meetings o | 2018-05-18 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 JOHN A. SMITH & SON (BUILDING CONTRACTORS) LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as JOHN A. SMITH & SON (BUILDING CONTRACTORS) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | JOHN A. SMITH & SON (BUILDING CONTRACTORS) LIMITED | Event Date | 2018-06-01 |
Company Number: SC232952 Name of Company: JOHN A. SMITH & SON (BUILDING CONTRACTORS) LIMITED Nature of Business: Building Contractors Type of Liquidation: Creditors Registered office: Dundas House, We… | |||
Initiating party | Event Type | Resolution | |
Defending party | JOHN A. SMITH & SON (BUILDING CONTRACTORS) LIMITED | Event Date | 2018-06-01 |
JOHN A. SMITH & SON (BUILDING CONTRACTORS) LIMITED Company Number: SC232952 Registered office: Dundas House, Westfield Park, Eskbank, EH22 3FB Principal trading address: Gilmerton, Athelstaneford, Nor… | |||
Initiating party | Event Type | Meetings o | |
Defending party | JOHN A. SMITH & SON (BUILDING CONTRACTORS) LIMITED | Event Date | 2018-05-18 |
JOHN A. SMITH & SON (BUILDING CONTRACTORS) LIMITED Company Number: SC232952 Registered office: Dundas House, Westfield Park, Eskbank, EH22 3FB Principal trading address: Gilmerton, Athelstaneford, Nor… | |||
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. |