ARBUCKLE, SMITH & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

SC084094

Incorporation date

26/07/1983

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1983)

08/02/2013

Final Gazette dissolved via voluntary strike-off

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19/10/2012

First Gazette notice for voluntary strike-off

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02/10/2012

Application to strike the company off the register

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14/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

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25/04/2012

Accounts for a dormant company made up to 2010-12-31

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30/11/2011

Withdraw the company strike off application

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07/10/2011

Statement of company's objects

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07/10/2011

Memorandum and Articles of Association

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07/10/2011

Resolutions

View PDF (1 pages)

09/09/2011

First Gazette notice for voluntary strike-off

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06/09/2011

Termination of appointment of Exel Nominee No 2 Limited as a director on 2011-09-01

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26/08/2011

Application to strike the company off the register

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15/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (6 pages)

14/03/2011

Termination of appointment of Christopher Waters as a director

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21/09/2010

Accounts for a dormant company made up to 2009-12-31

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09/09/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (7 pages)

09/09/2010

Director's details changed for Exel Secretarial Services Limited on 2010-08-10

View PDF (2 pages)

09/09/2010

Director's details changed for Exel Nominee No 2 Limited on 2010-08-10

View PDF (2 pages)

09/09/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-08-10

View PDF (2 pages)

04/09/2009

Appointment Terminate, Director Jonathan Culver Bumstead Logged Form

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02/09/2009

Director appointed christopher stephen waters

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02/09/2009

Director appointed paul taylor

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02/09/2009

Appointment Terminated Director jonathan bumstead

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11/08/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

05/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

08/09/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

15/08/2008

Return made up to 11/08/08; full list of members

View PDF (4 pages)

22/08/2007

Return made up to 11/08/07; full list of members

View PDF (3 pages)

03/04/2007

Accounts made up to 2006-12-31

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07/03/2007

Registered office changed on 07/03/07 from: 10 mossbell road bellshill industrial estate bellshill strathclyde ML4 3NW

View PDF (1 pages)

08/01/2007

Return made up to 11/08/06; full list of members

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08/01/2007

Location of register of members

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15/12/2006

Director resigned

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07/09/2006

Dec mort/charge *

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07/09/2006

Dec mort/charge *

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16/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

11/05/2006

New director appointed

View PDF (1 pages)

14/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

07/09/2005

Return made up to 11/08/05; no change of members

View PDF (5 pages)

09/05/2005

Director resigned

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

Secretary resigned

View PDF (1 pages)

02/11/2004

New secretary appointed

View PDF (2 pages)

15/10/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

22/09/2004

Return made up to 11/08/04; full list of members

View PDF (7 pages)

18/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

22/09/2003

Return made up to 11/08/03; full list of members

View PDF (7 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

02/12/2002

Director's particulars changed

View PDF (1 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

26/09/2002

Return made up to 11/08/02; no change of members

View PDF (6 pages)

26/09/2002

New secretary appointed

View PDF (2 pages)

26/09/2002

Secretary resigned

View PDF (1 pages)

22/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

25/09/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

24/09/2001

Director's particulars changed

View PDF (1 pages)

13/08/2001

Registered office changed on 13/08/01 from: ferry road yorkhill quay glasgow G3 8QU

View PDF (1 pages)

28/03/2001

New secretary appointed

View PDF (2 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

02/02/2001

Director resigned

View PDF (1 pages)

02/02/2001

Director resigned

View PDF (1 pages)

02/02/2001

New director appointed

View PDF (2 pages)

02/02/2001

New director appointed

View PDF (2 pages)

02/02/2001

New director appointed

View PDF (2 pages)

06/10/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

31/08/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (3 pages)

27/04/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

13/10/1999

Return made up to 11/08/99; full list of members

View PDF (6 pages)

30/09/1999

Full group accounts made up to 1998-11-30

View PDF (23 pages)

02/08/1999

Secretary resigned

View PDF (1 pages)

07/07/1999

New secretary appointed

View PDF (1 pages)

11/06/1999

Secretary resigned

View PDF (1 pages)

10/06/1999

New secretary appointed

View PDF (2 pages)

08/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

New secretary appointed

View PDF (2 pages)

02/04/1999

Director resigned

View PDF (1 pages)

02/04/1999

Secretary resigned;director resigned

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02/04/1999

Director resigned

View PDF (1 pages)

06/01/1999

Partic of mort/charge *

View PDF (6 pages)

13/08/1998

Return made up to 11/08/98; full list of members

View PDF (7 pages)

12/08/1998

Full group accounts made up to 1997-11-30

View PDF (23 pages)

09/06/1998

New director appointed

View PDF (3 pages)

03/04/1998

Director resigned

View PDF (1 pages)

02/12/1997

Resolutions

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01/12/1997

Certificate of change of name

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26/08/1997

Return made up to 21/08/97; change of members

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26/08/1997

Full group accounts made up to 1996-11-30

View PDF (24 pages)

27/09/1996

Full group accounts made up to 1995-11-30

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12/09/1996

Return made up to 21/08/96; full list of members

View PDF (6 pages)

16/10/1995

Ad 12/10/95--------- £ si 29510@1=29510 £ ic 130000/159510

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19/09/1995

Return made up to 21/08/95; change of members

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19/09/1995

Full group accounts made up to 1994-11-30

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08/08/1995

Director resigned

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28/09/1994

Return made up to 21/08/94; change of members

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15/09/1994

Full group accounts made up to 1993-11-30

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08/09/1994

Registered office changed on 08/09/94 from: 91 mitchell street glasgow G1 3LS

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24/09/1993

Full group accounts made up to 1992-11-30

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24/09/1993

Return made up to 21/08/93; full list of members

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28/09/1992

Full group accounts made up to 1991-11-30

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24/09/1992

Return made up to 21/08/92; change of members

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24/09/1992

Registered office changed on 24/09/92

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29/08/1991

Full group accounts made up to 1990-11-30

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29/08/1991

Return made up to 21/08/91; no change of members

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29/08/1990

Return made up to 21/08/90; full list of members

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22/08/1990

Full group accounts made up to 1989-11-30

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31/05/1990

Director resigned

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22/02/1990

Director resigned

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17/10/1989

Return made up to 11/10/89; full list of members

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17/10/1989

Full accounts made up to 1988-11-30

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25/04/1989

Miscellaneous

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03/03/1989

New director appointed

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11/10/1988

Return made up to 26/08/88; full list of members

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11/10/1988

Full accounts made up to 1987-11-30

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10/09/1987

Return made up to 31/08/87; full list of members

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10/09/1987

Full accounts made up to 1986-11-30

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27/05/1987

Dec mort/charge 4789

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26/09/1986

Full accounts made up to 1985-11-30

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26/09/1986

Return made up to 01/09/86; full list of members

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06/06/1984

Certificate of change of name

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26/07/1983

Miscellaneous

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26/07/1983

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ellis, Michael John	Director	30/12/2000 - 31/03/2005	56
EXEL SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/10/2004 - Present	137
EXEL SECRETARIAL SERVICES LIMITED	Corporate Director	20/02/2005 - Present	137
EXEL NOMINEE NO 2 LIMITED	Corporate Director	12/10/2004 - 01/09/2011	51
Smith, Jamie Robert Mark	Director	30/12/2000 - 15/10/2004	22

Persons with Significant Control

No PSC data available.

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Description

About ARBUCKLE, SMITH & COMPANY LIMITED

ARBUCKLE, SMITH & COMPANY LIMITED is an(a) Dissolved company incorporated on 26/07/1983 with the registered office located at 109 Douglas Street, Glasgow, G2 4HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARBUCKLE, SMITH & COMPANY LIMITED?

ARBUCKLE, SMITH & COMPANY LIMITED is currently Dissolved. It was registered on 26/07/1983 and dissolved on 08/02/2013.

Where is ARBUCKLE, SMITH & COMPANY LIMITED located?

ARBUCKLE, SMITH & COMPANY LIMITED is registered at 109 Douglas Street, Glasgow, G2 4HB.

What does ARBUCKLE, SMITH & COMPANY LIMITED do?

ARBUCKLE, SMITH & COMPANY LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ARBUCKLE, SMITH & COMPANY LIMITED?

The latest filing was on 08/02/2013: Final Gazette dissolved via voluntary strike-off.