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SMITH INTERNATIONAL (INVESTMENTS) LIMITED

Company number SC050973

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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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2016 DS01 Application to strike the company off the register
04 Feb 2016 TM01 Termination of appointment of John Mcgachie as a director on 8 December 2015
17 Jun 2015 TM02 Termination of appointment of Eric George Hendry as a secretary on 27 May 2015
12 Jun 2015 MR04 Satisfaction of charge 16 in full
12 Jun 2015 MR04 Satisfaction of charge 2 in full
09 Jun 2015 AP01 Appointment of Mrs Karin Annette Hoeing-Cosentino as a director on 27 May 2015
09 Jun 2015 AP03 Appointment of David Ian Cargill as a secretary on 27 May 2015
09 Jun 2015 TM01 Termination of appointment of Bryan Leigh Dudman as a director on 27 May 2015
09 Jun 2015 AP01 Appointment of Mr Ryan Alexander Kidd as a director on 27 May 2015
09 Jun 2015 TM01 Termination of appointment of Ronald James Bruce as a director on 27 May 2015
09 Jun 2015 AP01 Appointment of Mr John Mcgachie as a director on 27 May 2015
09 Jun 2015 TM01 Termination of appointment of Eric George Hendry as a director on 27 May 2015
09 Jun 2015 AD01 Registered office address changed from , Badentoy Avenue, Portlethen Industrial Estate, Aberdeen, Aberdeenshire, AB12 4YB to Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL on 9 June 2015
05 Jun 2015 AC93 Order of court - restore and wind up
25 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2010 DS01 Application to strike the company off the register
24 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
Statement of capital on 2010-09-24
  • GBP 500
19 Feb 2010 TM01 Termination of appointment of Margaret Dorman as a director
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Aug 2009 363a Return made up to 10/08/09; full list of members
15 Jul 2009 288a Director appointed director of finance & administration eric george hendry
15 Jul 2009 288a Secretary appointed director of finance & administration eric george hendry