SMITH & ARCHIBALD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/12/1320 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/08/1330 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/08/1315 August 2013 | APPLICATION FOR STRIKING-OFF |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HILL |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WEPPENAAR |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN HILL |
| 20/09/1220 September 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WALLACE DAVIDSON / 11/07/2010 |
| 13/08/1013 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN WEPPENAAR / 11/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE HILL / 11/07/2010 |
| 25/06/1025 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/08/088 August 2008 | DIRECTOR'S PARTICULARS SCOTT DAVIDSON |
| 23/07/0823 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/08 FROM: 59 WEST DONINGTON STREET DARVEL AYRSHIRE KA17 0AL |
| 09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/08/0610 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | MEMORANDUM OF ASSOCIATION |
| 03/08/063 August 2006 | � SR 24008@1 26/06/06 |
| 03/08/063 August 2006 | EACH MEMBER WAIVES PRE- 26/06/06 |
| 03/08/063 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/08/063 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0625 July 2006 | DEC MORT/CHARGE ***** |
| 20/07/0620 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: GREENHOLM MILL NELSON STREET NEWMILNS AYRSHIRE KA16 9AR |
| 06/08/046 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | AUDITOR'S RESIGNATION |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: WEST DONINGTON STREET DARVEL AYRSHIRE KA17 0AL |
| 04/03/024 March 2002 | COMPANY NAME CHANGED SMITH + ARCHIBALD (DARVEL) LIMIT ED CERTIFICATE ISSUED ON 04/03/02 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/10/0026 October 2000 | DEC MORT/CHARGE ***** |
| 01/08/001 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 27/09/9827 September 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | |
| 04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/09/9110 September 1991 | |
| 10/09/9110 September 1991 | RETURN MADE UP TO 05/07/91; CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | � NC 37200/75000 08/05/91 |
| 29/05/9129 May 1991 | NC INC ALREADY ADJUSTED 08/05/91 AUTH ALLOT OF SECURITY 08/05/91 NC INC ALREADY ADJUSTED 08/05/91 AUTH ALLOT OF SECURITY 08/05/91 NC INC ALREADY ADJUSTED 18/04/91 AUTH ALLOT OF SECURITY 18/04/91 NC INC ALREADY ADJUSTED 03/05/91 AUTH ALLOT OF SECURITY 03/05/91 NC INC ALREADY ADJUSTED 10/04/91 AUTH ALLOT OF SECURITY 10/04/91 NC INC ALREADY ADJUSTED 09/04/91 AUTH ALLOT OF SECURITY 09/04/91 NC INC ALREADY ADJUSTED 10/04/91 AUTH ALLOT OF SECURITY 10/04/91 NC INC ALREADY ADJUSTED 10/04/91 AUTH ALLOT OF SECURITY 10/04/91 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/04/902 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 07/11/867 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 10/09/8610 September 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 10/02/8510 February 1985 | ALTER MEM AND ARTS |
| 12/10/8412 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/8412 October 1984 | CERTIFICATE OF INCORPORATION |
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