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William Smith (Shoe Merchants) Limited

William Smith (Shoe Merchants) Limited is a dissolved company incorporated on 1 July 1947 with the registered office located in Dundee, City of Dundee. William Smith (Shoe Merchants) Limited was registered 78 years ago.
Status
Dissolved
Dissolved on 22 March 2016 (9 years ago)
Was 68 years old at the time of dissolution
Company No
SC025563
Private limited company
Scottish Company
Age
78 years
Incorporated 1 July 1947
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Vision Building
20 Greenmarket
Dundee
Angus
DD1 4QB
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
10
Shareholders
18
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Jan 1953
Director • None • British • Lives in Scotland • Born in Dec 1946
Director • Operations Manager • British • Lives in Canada • Born in Jan 1972
Director • None • British • Lives in Scotland • Born in Oct 1949
Director • Cash Accountant • British • Lives in Canada • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Aimers Coffee And Tea Ltd
Robert Fraser Sinclair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
26 Jan 2013
For period 26 Jan26 Jan 2013
Traded for 12 months
Cash in Bank
£1.64M
Decreased by £130.75K (-7%)
Turnover
£7.63M
Decreased by £50.49K (-1%)
Employees
136
Decreased by 3 (-2%)
Total Assets
£7.58M
Increased by £872.29K (+13%)
Total Liabilities
-£1.58M
Increased by £530.75K (+51%)
Net Assets
£6.01M
Increased by £341.55K (+6%)
Debt Ratio (%)
21%
Increased by 5.21% (+33%)
Latest Activity
Insolvency Filed
9 Years Ago on 22 Dec 2015
Registered Address Changed
10 Years Ago on 15 Jan 2015
Registered Address Changed
11 Years Ago on 19 May 2014
Bernard Prestwich Details Changed
12 Years Ago on 24 Oct 2013
Full Accounts Submitted
12 Years Ago on 14 Oct 2013
Confirmation Submitted
12 Years Ago on 26 Sep 2013
Mrs Valerie Mary Ogilvy Finlay Details Changed
12 Years Ago on 8 May 2013
Mrs Paula Gordon Mouton-Sinclair Details Changed
12 Years Ago on 8 May 2013
Mr Stuart William Smith Appointed
12 Years Ago on 30 Apr 2013
Mrs Margaret Eirianos Smith Appointed
12 Years Ago on 30 Apr 2013
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Documents
Return of final meeting of voluntary winding up
Submitted on 22 Dec 2015
Insolvency filing
Submitted on 22 Dec 2015
Registered office address changed from C/O Henderson Loggie Royal Exchange Panmure Street Dundee DD1 1DZ Scotland to The Vision Building 20 Greenmarket Dundee Angus DD1 4QB on 15 January 2015
Submitted on 15 Jan 2015
Resolutions
Submitted on 16 Jul 2014
Registered office address changed from 7 Faraday Street Dryburgh Industrial Estate Dundee DD2 3QQ on 19 May 2014
Submitted on 19 May 2014
Director's details changed for Bernard Prestwich on 24 October 2013
Submitted on 5 Feb 2014
Full accounts made up to 26 January 2013
Submitted on 14 Oct 2013
Annual return made up to 17 September 2013 with full list of shareholders
Submitted on 26 Sep 2013
Director's details changed for Mrs Paula Gordon Mouton-Sinclair on 8 May 2013
Submitted on 8 May 2013
Director's details changed for Mrs Valerie Mary Ogilvy Finlay on 8 May 2013
Submitted on 8 May 2013
Repayment History
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