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Home > Scotland > ERIC N SMITH LTD.
Company Information for

ERIC N SMITH LTD.

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC138278
Private Limited Company
Liquidation

Company Overview

About Eric N Smith Ltd.
ERIC N SMITH LTD. was founded on 1992-05-13 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Eric N Smith Ltd. 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
ERIC N SMITH LTD.
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in G77
 
Previous Names
ERIC N. SMITH (GOLDSMITHS) LIMITED04/02/2004
Filing Information
Company Number SC138278
Company ID Number SC138278
Date formed 1992-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB261828548  
Last Datalog update: 2018-09-07 05:18:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERIC N SMITH LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GB MANAGEMENT ACCOUNTING LTD   GOVAN 52 LIMITED   AZETS (CDSW) LIMITED   THE HAMILTON PORTFOLIO LIMITED
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Company Officers of ERIC N SMITH LTD.

Current Directors
Officer Role Date Appointed
YVONNE MARY SMITH
Company Secretary 1992-05-13
ERIC NORRIS SMITH
Director 1992-05-13
YVONNE MARY SMITH
Director 1992-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1992-05-13 1993-05-13
JORDANS (SCOTLAND) LIMITED
Nominated Director 1992-05-13 1992-05-13

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
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 193-201 AYR ROAD NEWTON MEARNS GLASGOW G77 6AE
2018-06-04LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-12AA31/05/17 TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE MARY SMITH
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC NORRIS SMITH
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1382780002
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 77771
2016-09-28SH0128/07/16 STATEMENT OF CAPITAL GBP 77771
2016-09-05RES13CREATION OF NEW CLASS OF SHARES 28/07/2016
2016-09-05RES01ADOPT ARTICLES 28/07/2016
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 77770
2016-06-06AR0113/05/16 FULL LIST
2015-10-15AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 77770
2015-05-28AR0113/05/15 FULL LIST
2014-11-05AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 77770
2014-05-15AR0113/05/14 FULL LIST
2013-12-11AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1382780002
2013-05-22AR0113/05/13 FULL LIST
2012-09-13AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-28AR0113/05/12 FULL LIST
2012-02-23MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2011-09-15AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-16AR0113/05/11 FULL LIST
2010-09-17AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-21AR0113/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARY SMITH / 12/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC NORRIS SMITH / 12/05/2010
2009-10-05AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-03-14AA31/05/08 TOTAL EXEMPTION FULL
2008-05-29363(287)REGISTERED OFFICE CHANGED ON 29/05/08
2008-05-29363sRETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS
2008-03-19AA31/05/07 TOTAL EXEMPTION FULL
2007-06-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-05363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2007-05-14288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-08363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-19363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-05-10363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-02-04CERTNMCOMPANY NAME CHANGED ERIC N. SMITH (GOLDSMITHS) LIMIT ED CERTIFICATE ISSUED ON 04/02/04
2003-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-04-30363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-08-01288cDIRECTOR'S PARTICULARS CHANGED
2002-08-01288cDIRECTOR'S PARTICULARS CHANGED
2002-05-02363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-08363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-17363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-26363sRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1998-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-26363sRETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
1998-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-21363sRETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-06-18363sRETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
1996-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-05-16363sRETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS
1995-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-05363sRETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS
1994-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-06-30363bRETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS
1993-06-3088(2)RAD 03/05/93--------- £ SI 77768@1
1993-01-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1992-11-03410(Scot)PARTIC OF MORT/CHARGE *****
1992-05-14287REGISTERED OFFICE CHANGED ON 14/05/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1992-05-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval
We could not find any licences issued to ERIC N SMITH LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2019-03-15
Notices to2018-06-08
Appointmen2018-06-08
Resolution2018-06-08
Fines / Sanctions
No fines or sanctions have been issued against ERIC N SMITH LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-21 Satisfied ADAM & COMPANY PLC
STANDARD SECURITY 1992-10-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-05-31

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 ERIC N SMITH LTD.

Intangible Assets
Patents
We have not found any records of ERIC N SMITH LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ERIC N SMITH LTD.
Trademarks
We have not found any records of ERIC N SMITH LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERIC N SMITH LTD.. 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 (32120 - Manufacture of jewellery and related articles) as ERIC N SMITH LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ERIC N SMITH LTD. 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyERIC N SMITH LTD.Event Date2019-03-15
 
Initiating party Event TypeNotices to
Defending partyERIC N SMITH LTD.Event Date2018-06-08
 
Initiating party Event TypeAppointmen
Defending partyERIC N SMITH LTD.Event Date2018-06-08
Company Number: SC138278 Name of Company: ERIC N SMITH LTD. Previous Name of Company: Eric N. Smith (Goldsmiths) Limited Nature of Business: Jewellery Retailer Type of Liquidation: Members Registered…
 
Initiating party Event TypeResolution
Defending partyERIC N SMITH LTD.Event Date2018-06-08
ERIC N SMITH LTD. Company Number: SC138278 Previous Name of Company: Eric N. Smith (Goldsmiths) Limited Registered office: 193-201 Ayr Road, Newton Mearns, Glasgow, Strathclyde, G77 6AE Principal trad…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERIC N SMITH LTD. 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 ERIC N SMITH LTD. 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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