Smoak Ltd
- Dissolved
- Incorporated on 29 Oct 2012
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Smoak Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Smoak Ltd is currently in dissolved status and it was incorporated on 29 Oct 2012 (11 years 10 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Smoak Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stephen David Young | Director | 23 Sep 2014 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 29 Oct 2012 | - | Resigned 29 Oct 2012 |
| 3 | Christopher David Lumsden | Director | 29 Oct 2012 | British | Resigned 23 Sep 2014 |
| 4 | James Stuart Mcmeekin | Director | 29 Oct 2012 | Scottish | Resigned 29 Oct 2012 |
| 5 | COSEC LIMITED | Corporate Director | 29 Oct 2012 | - | Resigned 29 Oct 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Smoak Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 15 Dec 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 28 Aug 2015 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 17 Aug 2015 | Download PDF 2 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2015 | Download PDF 4 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2014 | Download PDF 1 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 25 Sep 2014 | Download PDF 2 Pages |
| 7 | Accounts - Total Exemption Small | 29 Jul 2014 | Download PDF 7 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2014 | Download PDF 4 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2013 | Download PDF 4 Pages |
| 10 | Capital - Allotment Shares | 22 Nov 2012 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Director Company With Name | 22 Nov 2012 | Download PDF 2 Pages |
| 12 | Capital - Allotment Shares | 22 Nov 2012 | Download PDF 3 Pages |
| 13 | Address - Change Registered Office Company With Date Old | 29 Oct 2012 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name | 29 Oct 2012 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name | 29 Oct 2012 | Download PDF 1 Pages |
| 16 | Officers - Termination Secretary Company With Name | 29 Oct 2012 | Download PDF 1 Pages |
| 17 | Incorporation - Company | 29 Oct 2012 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||