SMITH FINDLAY ARCHITECTS LIMITED

Address

SMITH FINDLAY ARCHITECTS LIMITED
2 MERKLAND STREET
GLASGOW
G11 6DB
Phone: 0141 334 4995
Fax: 0141 334 8186
Web:
Classification:

Architectural activities

Legal Information

Company Registration No.:
SC260845
Incorporation Date:
15 Dec 2003 (14 Years old)
Financial Year End:
30 Jun
Capital:
£100.00 on 17 Dec 2014
For period ending:
30 Jun 2014
Filed on:
17 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Dec 2014
Filed on:
17 Dec 2014
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Map


Notices published in the Gazette

27 Feb 2018

SMITH FINDLAY ARCHITECTS LIMITED Company Number: SC260845 Registered office: 2 Merkland Street, Glasgow G11 6DB Principal trading address: formerly 2 Merkland Street, Glasgow G11 6DB At a general meeting of the members of the above named Company, duly convened and held at Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow G2 7DA on 22 February 2018, the following resolutions were duly passed, the first as a Special Resolution and the second and third as Ordinary Resolutions:- 1. "That the Company be wound up voluntarily." 2. "That Stuart Robb and Julien Irving of Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow G2 7DA, be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up". 3. "That the Joint Liquidators be authorised to act jointly and severally in the Liquidation." Office Holder Details: Stuart Robb and Julien Irving (IP numbers 19450 and 13092) of Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow G2 7DA. Date of Appointment: 22 February 2018. Further information about this case is available from Kristopher Tosh at the offices of Leonard Curtis on 0141 212 2060 or at kristopher.tosh@leonardcurtis.co.uk.

27 Feb 2018

Company Number: SC260845 Name of Company: SMITH FINDLAY ARCHITECTS LIMITED Nature of Business: Architect Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 2 Merkland Street, Glasgow G11 6DB Principal trading address: formerly 2 Merkland Street, Glasgow G11 6DB Liquidator's name and address: Stuart Robb and Julien Irving of Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow G2 7DA Office Holder Numbers: 19450 and 13092. Date of Appointment: 22 February 2018 By whom Appointed: Members and Creditors Further information about this case is available from Kristopher Tosh at the offices of Leonard Curtis on 0141 212 2060 or at kristopher.tosh@leonardcurtis.co.uk.

5 Feb 2018

SMITH FINDLAY ARCHITECTS LIMITED Company Number: SC260845 Trading Name: Smith Findlay Architects Registered office: 2 Merkland Street, Glasgow, G11 6DB Principal trading address: 2 Merkland Street, Glasgow, G11 6DB NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986, as amended, (“the Act”) that a meeting of creditors of the above named Company will be held at Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA on 22 February 2018 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Act. Creditors should lodge particulars of their claims for voting purposes at Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA at or before the meeting. Secured creditors (unless they surrender their security) should also include a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms may be lodged at or before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the basis on which the Liquidators are to be remunerated and the meeting may receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meetings of members and creditors. A list of names and addresses of the above company’s creditors can be inspected at the offices of Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA between the hours of 10.00 am and 4.00 pm on the two business days before the meeting of creditors. For further details please contact Kristopher Tosh on 0141 212 2067 or by email at Kristopher.tosh@leonardcurtis.co.uk. ALAN GRAHAM FINDLAY , Director DATED: 31 JANUARY 2018

Recently Filed Documents - 29 available


Directors and Secretaries

Alan Findlay
15 Dec 2003 ⇒ Present ( 14 Years ) Director
15 Dec 2003 ⇒ Present ( 14 Years ) Company Secretary
Andrew Smith
15 Dec 2003 ⇒ Present ( 14 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 17 Dec 2014 6
30 Jun 2013 5 Nov 2013 5
30 Jun 2012 25 Mar 2013 9
30 Jun 2011 8 Mar 2012 9
30 Jun 2010 10 Jan 2011 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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