UKBizDB.co.uk

J. & E. SMILLIE (POTATO MERCHANTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J. & E. Smillie (potato Merchants) Limited. The company was founded 44 years ago and was given the registration number SC071043. The firm's registered office is in PERTH. You can find them at Ruthven Road Crossing, Ruthvenfield, Perth, . This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:J. & E. SMILLIE (POTATO MERCHANTS) LIMITED
Company Number:SC071043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1980
End of financial year:30 June 2019
Jurisdiction:Scotland
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:Ruthven Road Crossing, Ruthvenfield, Perth, Scotland, PH1 3JP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Secretary15 December 2004Active
Titanium 1, King's Inch Place, Renfrew, PA4 8WF

Director01 April 2019Active
The Windings, Perth, PH2 7DB

Secretary-Active
The Windings, Perth, PH2 7DB

Director-Active
Ruthven Road Crossing, Ruthvenfield, Perth, Scotland, PH1 3JP

Director-Active

People with Significant Control

Mrs Fiona Kirsteen Blackie Smillie
Notified on:27 December 2020
Status:Active
Date of birth:May 1954
Nationality:British
Address:Titanium 1, King's Inch Place, Renfrew, PA4 8WF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gordon Charles Smillie
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:Scotland
Address:26 York Place, Perth, Scotland, PH2 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Gazette

Gazette dissolved liquidation.

Download
2023-12-18Insolvency

Liquidation voluntary members return of final meeting scotland.

Download
2021-04-13Address

Change registered office address company with date old address new address.

Download
2021-04-06Resolution

Resolution.

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

Download
2021-01-29Confirmation statement

Confirmation statement with updates.

Download
2021-01-29Persons with significant control

Notification of a person with significant control.

Download
2021-01-29Officers

Termination director company with name termination date.

Download
2021-01-29Persons with significant control

Cessation of a person with significant control.

Download
2020-03-11Accounts

Accounts with accounts type total exemption full.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-10-18Officers

Change person secretary company with change date.

Download
2019-10-18Officers

Change person director company with change date.

Download
2019-10-18Officers

Change person director company with change date.

Download
2019-08-05Address

Change registered office address company with date old address new address.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-03-30Accounts

Accounts with accounts type total exemption small.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-03-30Accounts

Accounts with accounts type total exemption small.

Download
2015-12-22Annual return

Annual return company with made up date.

Download

Copyright © 2024. All rights reserved.