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WILLIAM SMITH (SHOE MERCHANTS) LIMITED

Company number SC025563

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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)
22 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2015 4.26(Scot) Return of final meeting of voluntary winding up
22 Dec 2015 LIQ MISC INSOLVENCY:Form 4.17(scot) Notice of final meeting of members
15 Jan 2015 AD01 Registered office address changed from C/O Henderson Loggie Royal Exchange Panmure Street Dundee DD1 1DZ Scotland to The Vision Building 20 Greenmarket Dundee Angus DD1 4QB on 15 January 2015
16 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-10
19 May 2014 AD01 Registered office address changed from 7 Faraday Street Dryburgh Industrial Estate Dundee DD2 3QQ on 19 May 2014
05 Feb 2014 CH01 Director's details changed for Bernard Prestwich on 24 October 2013
14 Oct 2013 AA Full accounts made up to 26 January 2013
26 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 105,900
08 May 2013 CH01 Director's details changed for Mrs Paula Gordon Mouton-Sinclair on 8 May 2013
08 May 2013 CH01 Director's details changed for Mrs Valerie Mary Ogilvy Finlay on 8 May 2013
30 Apr 2013 AP01 Appointment of Mrs Anita Mckelvie Spurway as a director
30 Apr 2013 AP01 Appointment of Mrs Paula Gordon Mouton-Sinclair as a director
30 Apr 2013 AP01 Appointment of Mrs Patricia Anne Ogilvy Sinclair as a director
30 Apr 2013 AP01 Appointment of Mrs Valerie Mary Ogilvy Finlay as a director
30 Apr 2013 AP01 Appointment of Mrs Margaret Eirianos Smith as a director
30 Apr 2013 AP01 Appointment of Mr Stuart William Smith as a director
09 Oct 2012 AA Full accounts made up to 28 January 2012
20 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
17 Oct 2011 AA Full accounts made up to 29 January 2011
27 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Robert Fraser Sinclair on 1 September 2011
13 Sep 2011 TM01 Termination of appointment of Paul Smith as a director
21 Oct 2010 AA Full accounts made up to 30 January 2010
27 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders