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Company Information for

SMELLIE & WEIR LIMITED

C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC015653
Private Limited Company
Liquidation

Company Overview

About Smellie & Weir Ltd
SMELLIE & WEIR LIMITED was founded on 1929-07-29 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Smellie & Weir Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMELLIE & WEIR LIMITED
 
Legal Registered Office
C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G31
 
Filing Information
Company Number SC015653
Company ID Number SC015653
Date formed 1929-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 16:54:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMELLIE & WEIR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   BETTER BUSINESS ADVISORY LTD   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD
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Company Officers of SMELLIE & WEIR LIMITED

Current Directors
Officer Role Date Appointed
DAVID STEWART CLYNE
Company Secretary 2004-05-13
DAVID STEWART CLYNE
Director 2000-10-19
MARGARET HUGHAN
Director 2004-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEVENSON CLYNE
Director 1988-11-30 2014-10-31
ISABELLA ELIZABETH TAIT
Director 1988-11-30 2012-05-29
AILEEN CLYNE
Company Secretary 1992-12-31 2004-05-13
AILEEN CLYNE
Director 1989-01-01 2004-05-13
MARGARET MCKECHNIE YOUNG
Director 1988-11-30 1997-02-23
ISABELLA ELIZABETH TAIT
Company Secretary 1988-11-30 1992-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 47/51 TOLLCROSS ROAD GLASGOW G31 4UG SCOTLAND
2018-05-25LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 47/51 TOLLCROSS ROAD GLASGOW G31 4UG SCOTLAND
2018-05-25LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-18AA28/02/18 TOTAL EXEMPTION FULL
2018-05-09AA01PREVEXT FROM 31/01/2018 TO 28/02/2018
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 47/49 TOLLCROSS ROAD GLASGOW G31 4UG
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 25000
2017-08-31SH0626/07/17 STATEMENT OF CAPITAL GBP 25000
2017-08-31SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-08AA31/01/17 TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 30000
2017-02-17SH0610/01/17 STATEMENT OF CAPITAL GBP 30000
2017-02-17SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-17SH0610/01/17 STATEMENT OF CAPITAL GBP 30000
2017-02-17SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-06-03SH0621/04/16 STATEMENT OF CAPITAL GBP 44000
2016-06-03SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-02AA31/01/16 TOTAL EXEMPTION SMALL
2015-12-15AR0111/12/15 FULL LIST
2015-05-06AA31/01/15 TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 60000
2014-12-11AR0111/12/14 FULL LIST
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLYNE
2014-05-29AA31/01/14 TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 60000
2013-12-23AR0119/12/13 FULL LIST
2013-05-21AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-29AR0119/12/12 FULL LIST
2013-01-09AR0119/12/11 FULL LIST
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLA TAIT
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLA TAIT
2012-05-03AA31/01/12 TOTAL EXEMPTION SMALL
2011-06-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-06AR0119/12/10 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART CLYNE / 05/01/2011
2011-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID STEWART CLYNE / 05/01/2011
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA ELIZABETH TAIT / 05/01/2011
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HUGHAN / 05/01/2011
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENSON CLYNE / 05/01/2011
2010-05-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-25AR0119/12/09 FULL LIST
2009-06-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-05-29AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-11363sRETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-10363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-3188(2)RAD 25/05/06--------- £ SI 3000@1=3000 £ IC 57000/60000
2005-12-20363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-01-11363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-05-23288aNEW SECRETARY APPOINTED
2004-05-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-23288aNEW DIRECTOR APPOINTED
2004-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-06363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-05-06AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-01-17363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-10-22AAFULL ACCOUNTS MADE UP TO 31/01/02
2001-12-27363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-05-13AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-01-12363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-11-14225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01
2000-11-08288aNEW DIRECTOR APPOINTED
2000-11-06AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-04-18AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-05363sRETURN MADE UP TO 19/12/99; CHANGE OF MEMBERS
1999-01-12363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1999-01-08AAFULL ACCOUNTS MADE UP TO 31/07/98
1997-12-22363sRETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1997-12-22AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-11-25288bDIRECTOR RESIGNED
1996-12-27363sRETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
1996-12-27AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-12-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-27AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-12-27363sRETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
1995-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-09363sRETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
1994-01-10363sRETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
1994-01-10AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-05-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-23363sRETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS
1992-12-23AAFULL ACCOUNTS MADE UP TO 31/07/92
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




Licences & Regulatory approval
We could not find any licences issued to SMELLIE & WEIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-05-29
Resolutions for Winding-up2018-05-29
Fines / Sanctions
No fines or sanctions have been issued against SMELLIE & WEIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMELLIE & WEIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.678
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.218

This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMELLIE & WEIR LIMITED

Intangible Assets
Patents
We have not found any records of SMELLIE & WEIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMELLIE & WEIR LIMITED
Trademarks
We have not found any records of SMELLIE & WEIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMELLIE & WEIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46480 - Wholesale of watches and jewellery) as SMELLIE & WEIR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMELLIE & WEIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMELLIE & WEIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMELLIE & WEIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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