IAN SMITH DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved following liquidation |
| 15/08/2315 August 2023 | Final Gazette dissolved following liquidation |
| 15/05/2315 May 2023 | Final account prior to dissolution in a winding-up by the court |
| 15/09/1715 September 2017 | COURT ORDER NOTICE OF WINDING UP |
| 15/09/1715 September 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 22 NORTH WEST CIRCUS PLACE EDINBURGH EH3 6SX SCOTLAND |
| 15/09/1715 September 2017 | NOTICE OF WINDING UP ORDER |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 07/06/167 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART DAWSON |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 17 NORTH WEST CIRCUS PLACE EDINBURGH EH3 6SX |
| 01/06/151 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 22 NORTH WEST CIRCUS PLACE EDINBURGH EH3 6SX |
| 27/03/1527 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/06/145 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SMITH / 16/05/2014 |
| 05/06/145 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN SMITH / 16/05/2014 |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2684950001 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/06/1319 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 3-5 LEARMONTH AVENUE EDINBURGH EH4 1DG |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/05/1229 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/06/1116 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN SMITH / 27/05/2010 |
| 15/07/1015 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAWSON / 27/05/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 27/05/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/08 FROM: 3-5 LEARMONTH AVENUE EDINBURGH MIDLOTHIAN EH4 1DG |
| 04/12/084 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS IAN SMITH |
| 04/12/084 December 2008 | RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR'S PARTICULARS STUART DAWSON |
| 04/12/084 December 2008 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/08 FROM: 29 STATION ROAD KIRKLISTON EH29 9BB |
| 10/10/0710 October 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
| 21/07/0421 July 2004 | COMPANY NAME CHANGED IAIN SMITH DESIGN LIMITED CERTIFICATE ISSUED ON 21/07/04 |
| 19/07/0419 July 2004 | COMPANY NAME CHANGED HBJ 696 LIMITED CERTIFICATE ISSUED ON 19/07/04 |
| 27/05/0427 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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