About

Registered Number: SC289789
Date of Incorporation: 02/09/2005 (18 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 11/06/2019 (4 years and 10 months ago)
Registered Address: 9 Carmelite Street, Banff, Aberdeenshire, AB45 1AF,

 

Founded in 2005, Bernie Smith Ltd have registered office in Aberdeenshire. There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Bernard Damien 02 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Amanda Jane 02 September 2005 08 May 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 26 March 2019
DS01 - Striking off application by a company 18 March 2019
AD01 - Change of registered office address 13 March 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 30 March 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 27 February 2017
AA01 - Change of accounting reference date 24 February 2017
CS01 - N/A 03 October 2016
TM02 - Termination of appointment of secretary 01 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 28 September 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 29 September 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 11 September 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 28 September 2007
AA - Annual Accounts 02 March 2007
225 - Change of Accounting Reference Date 26 February 2007
363a - Annual Return 12 September 2006
288a - Notice of appointment of directors or secretaries 08 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
NEWINC - New incorporation documents 02 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.