Allsmartservices Ltd

Company Registration Number: SC453248

Scottish Company

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Allsmartservices Ltd is a Private Company Limited by Shares first registered on 26 June 2013. Its current registered address is in Beith, Ayrshire.

Registered Address

15 MCHARDY CRESCENT
BARRMILL
BEITH
AYRSHIRE
SCOTLAND
KA15 1HS

There are 2 companies currently registered at this postcode, including this one.

All companies at KA15 1HS

Registration Data

Company Number

SC453248

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

26 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

26 June 2015

Returns Next Due

24 July 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £1
of which Cash £1
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • BEATTIE, Mark David

    Director

    Appointed on 26 June 2013

     

    Nationality: British

    Occupation: Oil Worker/Joiner

    Month of birth: November 1983

    15
    Mchardy Crescent
    Barrmill
    Ayrshire
    KA15 1HS
    Scotland

  • BEATTIE, Archibald Young Kerr

    Secretary

    Appointed on 17 January 2015

    Resigned on 8 July 2015

    9
    Park View
    Kilbirnie
    Ayrshire
    KA25 6AS
    Scotland

  • BEATTIE, Irene

    Secretary

    Appointed on 26 June 2013

    Resigned on 18 July 2014

    9
    Park View
    Kilbirnie
    Ayrshire
    KA25 6AS
    United Kingdom

  • ROBB, Lianne

    Secretary

    Appointed on 21 July 2014

    Resigned on 11 September 2014

    21
    Morar Place
    Irvine
    Ayrshire
    KA12 9PS
    Scotland

  • KAULFUSS, Stephanie

    Director

    Appointed on 27 June 2013

    Resigned on 3 June 2014

    Nationality: British

    Occupation: Cleaner

    Month of birth: July 1985

    16
    Dl
    Muirend Street
    Kilibirnie
    Ayrshirre
    KA25 7DQ
    United Kingdom

  • MC COY, John Patrick

    Director

    Appointed on 17 January 2015

    Resigned on 9 March 2015

    Nationality: British

    Occupation: Joiner/Carpenter

    Month of birth: August 1970

    15
    Mchardy Crescent
    Barrmill
    Ayrshire
    KA15 1HS

  • MCCOY, Kevin

    Director

    Appointed on 13 September 2014

    Resigned on 9 December 2014

    Nationality: British

    Occupation: Construction

    Month of birth: July 1978

    15
    Mchardy Crescent
    Barrmill
    Ayrshire
    KA15 1HS
    Scotland

  • WATSON, Jason Hartley

    Director

    Appointed on 13 May 2015

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1986

    15
    Mchardy Crescent
    Barrmill
    Beith
    Ayrshire
    KA15 1HS
    Scotland

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzEzMjcyOGFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTc5Njg0NmFkaXF6a2N4.

  3. 28 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S59SN0JD. Transaction: MzE1MTU0MjY4MWFkaXF6a2N4.

  4. 17 June 2016 Termination of appointment of Jason Hartley Watson as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X59C3UE9. Transaction: MzE1MDk4Njc0MmFkaXF6a2N4.

  5. 2 June 2016 Registered office address changed from 17 Main Street Dalry Ayrshire KA24 5DP to 15 Mchardy Crescent Barrmill Beith Ayrshire KA15 1HS on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BGDRU. Transaction: MzE0OTk1ODAwM2FkaXF6a2N4.

  6. 31 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMxMzc4OGFkaXF6a2N4.

  7. 8 July 2015 Termination of appointment of Archibald Young Kerr Beattie as a secretary on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: TM02. Barcode: X4B6G7FO. Transaction: MzEyNjcxNTU5NGFkaXF6a2N4.

  8. 2 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATAIYP. Transaction: MzEyNjMxOTM4M2FkaXF6a2N4.

  9. 13 May 2015 Appointment of Mr Jason Hartley Watson as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X47C5ZZ4. Transaction: MzEyMzA3NzI2OGFkaXF6a2N4.

  10. 13 May 2015 Registered office address changed from 15 Mchardy Crescent Barrmill Ayrshire KA15 1HS to 17 Main Street Dalry Ayrshire KA24 5DP on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: X47C5PTK. Transaction: MzEyMzA3MzkwM2FkaXF6a2N4.

  11. 13 May 2015 Termination of appointment of John Patrick Mc Coy as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X47C5OE3. Transaction: MzEyMzA3MzQzMGFkaXF6a2N4.

  12. 10 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42WYAAL. Transaction: MzExODg2NzA4OWFkaXF6a2N4.

  13. 19 January 2015 Appointment of Mr John Patrick Mc Coy as a director on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Officers. Type: AP01. Barcode: X3ZASW6Z. Transaction: MzExNTU1NDE0OGFkaXF6a2N4.

  14. 17 January 2015 Appointment of Mr Archibald Young Kerr Beattie as a secretary on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Officers. Type: AP03. Barcode: X3ZASW6R. Transaction: MzExNTU1NDEyNGFkaXF6a2N4.

  15. 9 December 2014 Termination of appointment of Kevin Mccoy as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: X3MCZHIB. Transaction: MzExMzE3MDg3NGFkaXF6a2N4.

  16. 23 October 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3J3T2RT. Transaction: MzEwOTk4ODMxMWFkaXF6a2N4.

  17. 16 September 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3GCVJ16. Transaction: MzEwNzQ1NjQ2NmFkaXF6a2N4.

  18. 13 September 2014 Appointment of Mr Kevin Mccoy as a director on 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Officers. Type: AP01. Barcode: X3GCVJEW. Transaction: MzEwNzQ1NjUwMGFkaXF6a2N4.

  19. 13 September 2014 Termination of appointment of Lianne Robb as a secretary on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM02. Barcode: X3GCVJ4Q. Transaction: MzEwNzQ1NjQ2N2FkaXF6a2N4.

  20. 22 July 2014 Appointment of Miss Lianne Robb as a secretary on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP03. Barcode: X3COKRRC. Transaction: MzEwNDE1NzgyNGFkaXF6a2N4.

  21. 22 July 2014 Termination of appointment of Irene Beattie as a secretary on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM02. Barcode: X3COIXV5. Transaction: MzEwNDExNTAxMGFkaXF6a2N4.

  22. 22 July 2014 Termination of appointment of Irene Beattie as a secretary on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM02. Barcode: X3COIXUD. Transaction: MzEwNDExNTAwNGFkaXF6a2N4.

  23. 3 June 2014 Termination of appointment of Stephanie Kaulfuss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AMWP7. Transaction: MzEwMTIzOTY4NmFkaXF6a2N4.

  24. 28 June 2013 Appointment of Miss Stephanie Kaulfuss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BEMXIA. Transaction: MzA4MDYwNjE1NmFkaXF6a2N4.

  25. 27 June 2013 Statement of capital following an allotment of shares on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Capital. Type: SH01. Barcode: X2BEMYPS. Transaction: MzA4MDYwNjQ2N2FkaXF6a2N4.

  26. 26 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BBZ28Q. Transaction: MzA4MDUyMDI0N2FkaXF6a2N4.

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