PETER SMITH & SONS LTD.

Address

PETER SMITH & SONS LTD.
HOMELEA HOUSE FAITH AVENUE
QUARRIERS VILLAGE
BRIDGE OF WEIR
RENFREWSHIRE
SCOTLAND
PA11 3TF
(78 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
SC216767
Incorporation Date:
13 Mar 2001 (17 Years old)
Financial Year End:
30 Sep
Capital:
£1,002.00 on 30 Jun 2017
For period ending:
30 Sep 2016
Filed on:
20 Sep 2017

Latest Annual Return

Directors & Shareholder Information
As at:
13 Mar 2016
Filed on:
27 Jun 2016
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Map


Financial Summary

30 Sep 2015 30 Sep 2014 30 Sep 2013
Cash at bank: £46,188 £44,027 £56,910
Debtors: £9,930 £9,076 £14,394
Creditors due within one year: £75,454 £48,321 £86,323
Total Assets less Current Liabilities: £10,664 £12,282 £904
Creditors due after one year / Non Current Liabilities: £2,159
Total Assets less Liabilities: £16,801 £20,424 £9,010
Shareholders Funds / Net Worth: £16,801 £20,424 £9,010
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

25 Jun 2018

PETER SMITH & SONS LTD Company Number: SC216767 Registered office: CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ Principal trading address: 254 GREAT WESTERN ROAD, GLASGOW, G4 9EJ PASSED: 20 JUNE 2018 At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 20 June 2018 at 10.30 am the following Special Resolution was duly passed: "That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily". Thereafter, the following Ordinary Resolution was duly passed: "That Scott Milne , (IP No. 17012), Licensed Insolvency Practitioner, of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up". For further details contact: info@wriassociates.co.uk or Telephone: 0141 285 0910 Martin Smith, Chairman of the Meeting DATE: 20 JUNE 2018

25 Jun 2018

Name of Company: PETER SMITH & SONS LTD Company Number: SC216767 Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Creditors Voluntary Registered office: Caledonia House, 89 Seaward Street, Glasgow G41 1HJ Principal trading address: 254 Great Western Road, Glasgow G4 9EJ Liquidator's name and address: Scott Milne, WRI Associates Ltd, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB Office Holder Number: 17012. Date of Appointment: 20 June 2018 By whom Appointed: Members and Creditors For further details contact: David Angus Email: info@wriassociates.co.uk or Telephone: 0141 285 0910

11 Jun 2018

PETER SMITH & SONS LTD Company Number: SC216767 Registered office: CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ Principal trading address: 254 GREAT WESTERN ROAD, GLASGOW, G4 9EJ NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above- named company will be held within the offices of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 20 June 2018 at 11:00 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the company's creditors will be available for inspection, free of charge, at the offices of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on the two business days preceding the above meeting. Resolutions to be taken at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further information contact David Angus , Email info@wriassociates.co.uk, Telephone 0141 285 0910 By Order of the Board Martin Smith, Director 6 June 2018

Recently Filed Documents - 54 available


Directors and Secretaries

Martin Smith
3 Sep 2012 ⇒ Present ( 6 Years ) Director

Previous Addresses

HOMELEA HOUSE FAITH AVENUE
QUARRIER'S VILLAGE
BRIDGE OF WEIR
RENFREWSHIRE
PA11 3SX
Changed 30 Jun 2017

C/O CAMPBELL DALLAS LLP
TITANIUM 1 KING'S INCH PLACE
GLASGOW
G51 4BP
SCOTLAND
Changed 26 Oct 2012

7 GLASGOW ROAD
PAISLEY
PA1 3QS
Changed 10 Oct 2011

SHERWOOD HOUSE
7 GLASGOW ROAD
PAISLEY
RENFREWSHIRE PA1 3QS
Changed 11 Apr 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 20 Sep 2017 12
30 Sep 2015 27 Jun 2016 9
30 Sep 2014 30 Jun 2015 9
30 Sep 2013 30 Sep 2013 0
30 Sep 2013 14 Apr 2014 7

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Accounts
Latest Annual Accounts for year ending 30 Sep 16

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