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J. & E. SMILLIE (POTATO MERCHANTS) LIMITED

Company number SC071043

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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)
18 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	AD01	Registered office address changed from Ruthven Road Crossing Ruthvenfield Perth PH1 3JP Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 13 April 2021	View PDF Registered office address changed from Ruthven Road Crossing Ruthvenfield Perth PH1 3JP Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-26 - link opens in a new window - 1 page (1 page)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with updates	View PDF Confirmation statement made on 3 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	PSC01	Notification of Fiona Smillie as a person with significant control on 27 December 2020	View PDF Notification of Fiona Smillie as a person with significant control on 27 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	TM01	Termination of appointment of Gordon Charles Smillie as a director on 27 December 2020	View PDF Termination of appointment of Gordon Charles Smillie as a director on 27 December 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	PSC07	Cessation of Gordon Charles Smillie as a person with significant control on 27 December 2020	View PDF Cessation of Gordon Charles Smillie as a person with significant control on 27 December 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with updates	View PDF Confirmation statement made on 21 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2019	CH03	Secretary's details changed for Fiona Smillie on 18 October 2019	View PDF Secretary's details changed for Fiona Smillie on 18 October 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	CH01	Director's details changed for Mrs Fiona Smillie on 18 October 2019	View PDF Director's details changed for Mrs Fiona Smillie on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	CH01	Director's details changed for Gordon Charles Smillie on 18 October 2019	View PDF Director's details changed for Gordon Charles Smillie on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AD01	Registered office address changed from 26 York Place Perth PH2 8EH to Ruthven Road Crossing Ruthvenfield Perth PH1 3JP on 5 August 2019	View PDF Registered office address changed from 26 York Place Perth PH2 8EH to Ruthven Road Crossing Ruthvenfield Perth PH1 3JP on 5 August 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AP01	Appointment of Mrs Fiona Smillie as a director on 1 April 2019	View PDF Appointment of Mrs Fiona Smillie as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 21 December 2015 Statement of capital on 2015-12-22 GBP 100,000	View PDF Annual return made up to 21 December 2015 Statement of capital on 2015-12-22 GBP 100,000 - link opens in a new window - 4 pages (4 pages)

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