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SMITHFIELD HOUSE (MC) LIMITED

Company number SC003687

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2024 OC-DV Order of court - dissolution void
08 Jul 1994 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
18 Mar 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
02 Jul 1993 363s Return made up to 26/06/93; full list of members
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Request DocumentReturn made up to 26/06/93; full list of members
02 Jul 1993 363(288) Director's particulars changed
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22 Jun 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
08 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Jan 1993 287 Registered office changed on 04/01/93 from: biggart baillie & gifford ws 105 west george street glasgow G2 1QP
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Request DocumentRegistered office changed on 04/01/93 from: biggart baillie & gifford ws 105 west george street glasgow G2 1QP
30 Jun 1992 363s Return made up to 26/06/92; full list of members
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Request DocumentReturn made up to 26/06/92; full list of members
30 Jun 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
06 Mar 1992 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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19 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jul 1991 363a Return made up to 03/07/91; no change of members
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Request DocumentReturn made up to 03/07/91; no change of members
11 Jul 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
20 Feb 1991 288 New secretary appointed
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18 Sep 1990 288 Director resigned;new director appointed
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11 Jul 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
11 Jul 1990 363 Return made up to 26/06/90; full list of members
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Request DocumentReturn made up to 26/06/90; full list of members
02 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
02 Aug 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
31 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Aug 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
14 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions