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SMIDDY AGRI SERVICES LTD.

Company number SC328268

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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)
17 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2013 4.17(Scot) Notice of final meeting of creditors
28 Feb 2011 CO4.2(Scot) Court order notice of winding up
28 Feb 2011 4.2(Scot) Notice of winding up order
25 Feb 2011 AD01 Registered office address changed from Benston Smithy Cumnock KA18 4QA on 25 February 2011
29 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 3
17 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
08 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
Statement of capital on 2010-09-08
  • GBP 36,500
08 Sep 2010 CH01 Director's details changed for Mrs Frances Douglas Macdonald on 10 May 2010
08 Sep 2010 CH01 Director's details changed for Derek Macdonald on 25 July 2010
07 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 2
07 Jun 2010 CERTNM Company name changed alstons B.C. LIMITED\certificate issued on 07/06/10
  • CONNOT ‐ Change of name notice
07 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-01
12 May 2010 TM01 Termination of appointment of Gordon Alston as a director
12 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 07/05/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Substantial property transactions approved 07/05/2010
12 May 2010 SH03 Purchase of own shares.
10 May 2010 AP01 Appointment of Mrs Frances Douglas Macdonald as a director
03 Mar 2010 TM02 Termination of appointment of G J Mcshane & Company as a secretary
26 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 36,500
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 20,000
08 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
30 Sep 2009 88(2) Ad 31/07/09 gbp si 9500@1=9500 gbp ic 10500/20000
24 Aug 2009 363a Return made up to 25/07/09; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008