About

Registered Number: 06045470
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 07/05/2019 (7 months ago)
Registered Address: Europa House, 20 Esplanade, Scarborough, YO11 2AQ

 

Smg (Donibristle) Ltd was founded on 09 January 2007 and are based in Scarborough. The current directors of this business are listed as Watt, John Shearer Hardie, Muir, John Wood, Muir, John Wood in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUIR, John Wood 08 May 2018 - 1
MUIR, John Wood 09 January 2007 08 May 2018 1
Secretary Name Appointed Resigned Total Appointments
WATT, John Shearer Hardie 15 June 2018 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 February 2019
DS01 - Striking off application by a company 11 February 2019
AA - Annual Accounts 24 October 2018
AA01 - Change of accounting reference date 04 July 2018
AP03 - Appointment of secretary 15 June 2018
AP01 - Appointment of director 08 June 2018
TM01 - Termination of appointment of director 08 June 2018
TM01 - Termination of appointment of director 08 June 2018
TM01 - Termination of appointment of director 08 June 2018
TM02 - Termination of appointment of secretary 08 June 2018
MR04 - N/A 15 March 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 06 November 2017
PSC02 - N/A 14 August 2017
PSC07 - N/A 14 August 2017
MR04 - N/A 20 June 2017
MR04 - N/A 20 June 2017
MR04 - N/A 20 June 2017
MR04 - N/A 20 June 2017
MR04 - N/A 20 June 2017
MR04 - N/A 20 June 2017
MR04 - N/A 20 June 2017
MR05 - N/A 17 May 2017
MR05 - N/A 17 May 2017
MR05 - N/A 17 May 2017
MR05 - N/A 17 May 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 22 November 2016
AP01 - Appointment of director 26 October 2016
TM01 - Termination of appointment of director 26 October 2016
CH01 - Change of particulars for director 01 July 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 23 November 2015
CH01 - Change of particulars for director 06 March 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 25 November 2014
AAMD - Amended Accounts 03 March 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 01 November 2013
CH01 - Change of particulars for director 01 October 2013
MR01 - N/A 23 May 2013
MR01 - N/A 23 May 2013
MR01 - N/A 23 May 2013
MR01 - N/A 23 May 2013
MR01 - N/A 22 May 2013
MR01 - N/A 22 May 2013
AR01 - Annual Return 10 January 2013
CH01 - Change of particulars for director 03 January 2013
AA - Annual Accounts 21 September 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 10 January 2012
CH01 - Change of particulars for director 19 July 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 24 November 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH04 - Change of particulars for corporate secretary 19 January 2010
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 02 March 2009
363a - Annual Return 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 22 January 2008
288a - Notice of appointment of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
395 - Particulars of a mortgage or charge 28 March 2007
395 - Particulars of a mortgage or charge 28 March 2007
395 - Particulars of a mortgage or charge 22 March 2007
225 - Change of Accounting Reference Date 07 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 May 2013 Fully Satisfied

N/A

A registered charge 17 May 2013 Fully Satisfied

N/A

A registered charge 17 May 2013 Fully Satisfied

N/A

A registered charge 17 May 2013 Fully Satisfied

N/A

A registered charge 16 May 2013 Fully Satisfied

N/A

A registered charge 16 May 2013 Outstanding

N/A

Floating charge 15 March 2007 Fully Satisfied

N/A

A standard security which was presenetd for registration in scotland on 20 march 2007 and 12 February 2007 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on 20 march 2007 and 12 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.