LAURENCE SMITH & SON (EDINBURGH) LIMITED

Key Data

Status

Dissolved

Company No.

SC031288

Incorporation date

31/01/1956

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1986)

04/09/2025

Final Gazette dissolved following liquidation

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04/06/2025

Final account prior to dissolution in MVL (final account attached)

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09/09/2024

Resolutions

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06/09/2024

Registered office address changed from 60- Constitution Street Leith Edinburgh EH6 6RR to 130 st. Vincent Street Glasgow G2 5HF on 2024-09-06

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16/07/2024

Total exemption full accounts made up to 2024-05-31

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15/05/2024

Current accounting period extended from 2024-01-31 to 2024-05-31

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28/09/2023

Confirmation statement made on 2023-09-28 with no updates

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24/04/2023

Total exemption full accounts made up to 2023-01-31

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28/09/2022

Confirmation statement made on 2022-09-28 with updates

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08/09/2022

Notification of Duncan Ross Smith as a person with significant control on 2021-10-06

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06/09/2022

Cessation of Laurence Rognvald Smith as a person with significant control on 2020-10-03

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28/03/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

02/11/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (4 pages)

26/03/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

17/06/2020

Total exemption full accounts made up to 2020-01-31

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01/10/2019

Confirmation statement made on 2019-09-28 with no updates

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12/09/2019

Termination of appointment of Laurence Rognvald Smith as a director on 2017-03-01

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29/07/2019

Accounts for a small company made up to 2019-01-31

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01/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

07/08/2018

Accounts for a small company made up to 2018-01-31

View PDF (8 pages)

28/09/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

04/07/2017

Accounts for a small company made up to 2017-01-31

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11/04/2017

Second filing of Confirmation Statement dated 28/09/2016

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29/09/2016

28/09/16 Statement of Capital gbp 12000

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26/09/2016

Accounts for a small company made up to 2016-01-31

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07/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (6 pages)

19/05/2015

Full accounts made up to 2015-01-31

View PDF (13 pages)

09/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (6 pages)

04/06/2014

Full accounts made up to 2014-01-31

View PDF (14 pages)

02/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (6 pages)

02/05/2013

Full accounts made up to 2013-01-31

View PDF (15 pages)

03/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (6 pages)

29/05/2012

Accounts for a small company made up to 2012-01-31

View PDF (7 pages)

13/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (6 pages)

06/06/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

12/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (6 pages)

12/10/2010

Director's details changed for Laurence Rognvald Smith on 2010-09-24

View PDF (2 pages)

12/10/2010

Director's details changed for Duncan Ross Smith on 2010-09-24

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12/10/2010

Secretary's details changed for Colin Eric Christison on 2010-09-24

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12/10/2010

Director's details changed for Colin Eric Christison on 2010-09-24

View PDF (2 pages)

17/06/2010

Accounts for a small company made up to 2010-01-31

View PDF (7 pages)

06/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

06/07/2009

Accounts for a small company made up to 2009-01-31

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24/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

19/09/2008

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

13/11/2007

Return made up to 28/09/07; full list of members

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05/11/2007

Secretary's particulars changed

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05/11/2007

Director's particulars changed

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27/06/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

25/10/2006

Return made up to 28/09/06; full list of members

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14/07/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

22/09/2005

Return made up to 28/09/05; full list of members

View PDF (7 pages)

07/06/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

05/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

13/05/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

02/10/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

27/05/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

24/09/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

29/04/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

03/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

02/05/2001

Accounts for a small company made up to 2001-01-31

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04/10/2000

Return made up to 28/09/00; full list of members

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13/04/2000

Accounts for a small company made up to 2000-01-31

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15/10/1999

Return made up to 28/09/99; full list of members

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04/08/1999

Resolutions

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15/06/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

21/09/1998

Return made up to 28/09/98; no change of members

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05/06/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

06/10/1997

Return made up to 28/09/97; full list of members

View PDF (6 pages)

31/05/1997

Accounts for a small company made up to 1997-01-31

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27/09/1996

Return made up to 28/09/96; no change of members

View PDF (4 pages)

09/05/1996

Accounts for a small company made up to 1996-01-31

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22/09/1995

Return made up to 28/09/95; no change of members

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27/05/1995

Accounts for a small company made up to 1995-01-31

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01/01/1995

A selection of documents registered before 1 January 1995

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28/09/1994

Return made up to 28/09/94; full list of members

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02/06/1994

Director resigned

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14/04/1994

Accounts for a small company made up to 1994-01-31

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07/10/1993

Return made up to 28/09/93; full list of members

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02/06/1993

Accounts for a small company made up to 1993-01-31

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23/09/1992

Return made up to 28/09/92; full list of members

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09/04/1992

Accounts for a small company made up to 1992-01-31

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24/10/1991

Return made up to 28/09/91; no change of members

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19/09/1991

New director appointed

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10/04/1991

Accounts for a small company made up to 1991-01-31

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25/02/1991

Registered office changed on 25/02/91 from: maritime house the shore leith edinburgh EH6 6QN

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25/02/1991

Return made up to 28/09/90; no change of members

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15/11/1990

Accounts for a small company made up to 1990-01-31

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07/08/1990

New director appointed

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24/07/1990

Director resigned

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24/07/1990

Secretary resigned;new secretary appointed

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13/10/1989

New secretary appointed

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09/10/1989

Accounts for a small company made up to 1989-01-31

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09/10/1989

Return made up to 28/09/89; full list of members

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21/11/1988

Return made up to 04/09/88; full list of members

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21/11/1988

Accounts for a small company made up to 1988-01-31

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19/01/1988

Accounts made up to 1987-01-31

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11/01/1988

Return made up to 02/08/87; full list of members

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09/03/1987

Registered office changed on 09/03/87 from: 14 albany street edinburgh

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01/01/1987

A selection of documents registered before 1 January 1987

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26/09/1986

Return made up to 17/07/86; full list of members

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16/09/1986

Accounts for a small company made up to 1986-01-31

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+36.52 % *

* during past year

Cash in Bank

£477,164.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

28/09/2024

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
756.53K
-
0.00
366.81K
-

2022
5
760.76K
-
0.00
349.52K
-

2023
4
615.54K
-
0.00
477.16K
-

2023
4
615.54K
-
0.00
477.16K
-

Employees

2023

Employees

4 -20 % *

Net Assets(GBP)

615.54K £-19.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

477.16K £36.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LAURENCE SMITH & SON (EDINBURGH) LIMITED

LAURENCE SMITH & SON (EDINBURGH) LIMITED is an(a) Dissolved company incorporated on 31/01/1956 with the registered office located at 130 St. Vincent Street, Glasgow G2 5HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LAURENCE SMITH & SON (EDINBURGH) LIMITED?

LAURENCE SMITH & SON (EDINBURGH) LIMITED is currently Dissolved. It was registered on 31/01/1956 and dissolved on 04/09/2025.

Where is LAURENCE SMITH & SON (EDINBURGH) LIMITED located?

LAURENCE SMITH & SON (EDINBURGH) LIMITED is registered at 130 St. Vincent Street, Glasgow G2 5HF.

What does LAURENCE SMITH & SON (EDINBURGH) LIMITED do?

LAURENCE SMITH & SON (EDINBURGH) LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does LAURENCE SMITH & SON (EDINBURGH) LIMITED have?

LAURENCE SMITH & SON (EDINBURGH) LIMITED had 4 employees in 2023.

What is the latest filing for LAURENCE SMITH & SON (EDINBURGH) LIMITED?

The latest filing was on 04/09/2025: Final Gazette dissolved following liquidation.