General information

Name:

John Smith Ltd

Office Address:

78 Montgomery Street Edinburgh EH7 5JA Lothian

Number: SC253182

Incorporation date: 2003-07-23

Dissolution date: 2022-02-22

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was located in Lothian under the ID SC253182. The company was established in 2003. The office of the firm was located at 78 Montgomery Street Edinburgh. The postal code for this address is EH7 5JA. This firm was dissolved on February 22, 2022, which means it had been active for nineteen years.

James M. was the following firm's director, designated to this position thirteen years ago.

The companies that controlled this firm were as follows: Codir Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at Montgomery Street, EH7 5JA and was registered as a PSC under the registration number 134449.

Company staff

James M.

Role: Director

Appointed: 15 October 2011

Latest update: 17 April 2023

Cosec Limited

Role: Corporate Nominee Director

Appointed: 23 July 2003

Address: Edinburgh, Lothian, EH7 5JA

Latest update: 17 April 2023

Cosec Limited

Role: Corporate Nominee Secretary

Appointed: 23 July 2003

Address: Edinburgh, Lothian, EH7 5JA

Latest update: 17 April 2023

Codir Limited

Role: Corporate Nominee Director

Appointed: 23 July 2003

Address: Edinburgh, Lothian, EH7 5JA

Latest update: 17 April 2023

People with significant control

Codir Limited
Address: 78 Montgomery Street, Edinburgh, EH7 5JA, Scotland
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Company Registry
Registration number 134449
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 06 August 2021
Confirmation statement last made up date 23 July 2020

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st August 2019 (AA)
filed on: 28th, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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