ERIC N SMITH LTD.

Company number SC138278 ·

Dissolved

76 filings

Date Filing
17 Jul 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
17 Apr 2019 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP View document
4 Jun 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 193-201 AYR ROAD NEWTON MEARNS GLASGOW G77 6AE View document
4 Jun 2018 SPECIAL RESOLUTION TO WIND UP View document
12 Sep 2017 31/05/17 TOTAL EXEMPTION FULL View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE MARY SMITH View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC NORRIS SMITH View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
5 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1382780002 View document
28 Sep 2016 28/07/16 STATEMENT OF CAPITAL GBP 77771 View document
5 Sep 2016 ADOPT ARTICLES 28/07/2016 View document
6 Jun 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
15 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
28 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
5 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
15 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
21 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1382780002 View document
22 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
28 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
23 Feb 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
16 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC NORRIS SMITH / 12/05/2010 View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARY SMITH / 12/05/2010 View document
21 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
5 Oct 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
14 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
14 Mar 2009 31/05/08 TOTAL EXEMPTION FULL View document
29 May 2008 RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS View document
19 Mar 2008 31/05/07 TOTAL EXEMPTION FULL View document
5 Jun 2007 RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS View document
14 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
8 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
19 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
31 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
10 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
4 Feb 2004 COMPANY NAME CHANGED ERIC N. SMITH (GOLDSMITHS) LIMIT ED CERTIFICATE ISSUED ON 04/02/04 View document
22 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
30 Apr 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View document
21 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
1 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS View document
24 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
8 May 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS View document
31 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
17 May 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS View document
15 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
26 May 1999 RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS View document
9 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
26 May 1998 RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS View document
6 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
21 May 1997 RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS View document
27 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
18 Jun 1996 RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS View document
15 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
16 May 1995 RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS View document
20 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 May 1994 RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS View document
1 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
30 Jun 1993 RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS View document
4 Jan 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
3 Nov 1992 PARTIC OF MORT/CHARGE ***** View document
14 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 May 1992 REGISTERED OFFICE CHANGED ON 14/05/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
13 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document