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Summary

Contact details

Officers7

Insolvencies2

Events2

Documents52

Additional data

Related companies7

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Last updated: Mar 30, 2024

IAN SMITH DESIGN LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 27 May 2004 (20 years ago)

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Summary

NameIAN SMITH DESIGN LIMITED
Historical names
  • IAIN SMITH DESIGN LIMITED
  • HBJ 696 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC268495
Incorporation Date27 May 2004 (20 years ago) / 582 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressGLASGOW, C/O GCRR LIMITED THIRD FLOOR, 65 BATH STREET, G2 2BX

Officers

individual

IndividualUnited Kingdom

Mr Stuart Dawson

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Ian Smith

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Dawson, Stuart John

Director


Appointed on21 Jul 2004

Resigned on11 May 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Smith, Ian

Director


Appointed on21 Jul 2004

Country of residenceScotland

individual

IndividualUnited Kingdom

Smith, Ian

Secretary


Appointed on21 Jul 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Henderson Boyd Jackson Limited

corporate-nominee-director


Appointed on27 May 2004

Resigned on21 Jul 2004

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Insolvencies

Document numberTypeFromPublish date
SC268495-1compulsory-liquidation06 Sep 2017-
1compulsory-liquidation-06 Sep 2017

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Events

Old value

21 Jul 2004

Name changeIAIN SMITH DESIGN LIMITED

19 Jul 2004

Name changeHBJ 696 LIMITED

Documents

DateNameTypeDocument
09 Jan 2018Gazette notice compulsoryGAZ1View
15 Sep 2017Change registered office address company with date old address new addressAD01View
15 Sep 2017Liquidation compulsory notice winding up scotlandCO4.2(Scot)View

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Additional data

Accounts
  • First accounts made up to30 Jun 2016
    due by 31 Mar 2017
  • Last accounts made up to30 Jun 2015
  • CategoryTOTAL EXEMPTION SMALL
Confirmation statement
  • Next statement date27 May 2018
    due by 10 Jun 2018
  • Last statement dated27 May 2017
Returns
  • Next returns datedue by 24 Jun 2017
  • Last returns dated27 May 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is IAN SMITH DESIGN LIMITED's headquarters?

IAN SMITH DESIGN LIMITED's headquarters is located at GLASGOW, C/O GCRR LIMITED THIRD FLOOR, 65 BATH STREET, G2 2BX

What is IAN SMITH DESIGN LIMITED's industry?

IAN SMITH DESIGN LIMITED is in the industry of Other personal service activities n.e.c.

What year was IAN SMITH DESIGN LIMITED started?

IAN SMITH DESIGN LIMITED was started in 2004

Sources: Companies House