TS

THOMAS SMITH JUNR. LIMITED

Dissolved

Company number SC023131

Glasgow · Incorporated 13 February 1945

THE OFFICES OF BDO LLP, 4 Atlantic Quay 70 York Street, Glasgow, G2 8JX

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
81 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THOMAS SMITH JUNR., (NEWHAVEN) LIMITED · 13 February 1945 – 1 September 1988

Company overview

THOMAS SMITH JUNR. LIMITED, a private limited company registered in Scotland, was dissolved on 19 January 2016 having been incorporated on 13 February 1945. It changed its name from THOMAS SMITH JUNR., (NEWHAVEN) LIMITED on 13 February 1945. Its registered office is at THE OFFICES OF BDO LLP, 4 Atlantic Quay 70 York Street, Glasgow, G2 8JX. Its principal activity is dormant company (SIC 99999).

The board consists of two directors: DE LA ROCHEBROCHARD, Gaultier (appointed 10 May 2011) and NAVID LANE, Lyndsay Gillian (appointed 10 April 2013). NAVID LANE, Lyndsay serves as company secretary (appointed 1 August 2011). The company has been served by 16 former officers who have since resigned.

The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2013, on 21 February 2014. 119 filings are recorded against the company at Companies House, most recently a gazette filing on 19 January 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NL
NAVID LANE, Lyndsay Gillian
Director
10 April 2013
NL
NAVID LANE, Lyndsay
Secretary
1 August 2011
DL
DE LA ROCHEBROCHARD, Gaultier
Director
10 May 2011
LD
LYNCH, David Paul
Director · Resigned
1 September 2011
NR
NICHOLS, Rupert Henry Conquest
Director · Resigned
19 July 2010
TS
TDG SECRETARIES LIMITED
Corporate Secretary · Resigned
2 September 1997
TD
TDG DIRECTORS NO1 LIMITED
Corporate Director · Resigned
1 September 1997
TD
TDG DIRECTORS NO2 LIMITED
Corporate Director · Resigned
1 September 1997
KJ
KINLEY, John
Director · Resigned
1 September 1996
CM
COX, Michael Alan
Director · Resigned
31 December 1994
HK
HUTCHINSON, Katherine Anna
Secretary · Resigned
1 May 1994
WJ
WISHART, James
Director · Resigned
1 April 1993
CA
COLE, Alan Jack
Director · Resigned
1 June 1990
LJ
LOCKHART, James
Director · Resigned
—
DJ
DUNCAN, James Blair, Sir
Director · Resigned
—
MD
MARTIN, Duncan
Director · Resigned
—
ST
SMITH, Thomas
Director · Resigned
—
GR
GRAYSTON, Robert
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 January 2016 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
19 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2014 View
Resolution
Resolution
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Dormant
Accounts
21 February 2014 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Appoint Person Director Company With Name Date
Officers
22 April 2013 View
Termination Director Company With Name Termination Date
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Accounts With Accounts Type Dormant
Accounts
28 March 2012 View
Termination Director Company With Name Termination Date
Officers
30 September 2011 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2011 View
Termination Director Company With Name Termination Date
Officers
30 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 September 2011 View
Appoint Person Director Company With Name Date
Officers
28 September 2011 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2011 View
Accounts With Accounts Type Dormant
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Accounts With Accounts Type Dormant
Accounts
22 September 2010 View
Appoint Person Director Company With Name
Officers
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Corporate Director Company With Change Date
Officers
30 June 2010 View
Change Corporate Director Company With Change Date
Officers
30 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
30 June 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
27 April 2009 View
Accounts With Accounts Type Dormant
Accounts
5 August 2008 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Dormant
Accounts
23 October 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Dormant
Accounts
8 September 2006 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Dormant
Accounts
29 September 2005 View
Legacy
Annual Return
19 May 2005 View
Accounts With Accounts Type Dormant
Accounts
15 October 2004 View
Legacy
Annual Return
3 June 2004 View
Legacy
Address
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Accounts With Accounts Type Dormant
Accounts
26 September 2003 View
Legacy
Annual Return
12 June 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Annual Return
27 May 2002 View
Legacy
Address
27 May 2002 View
Accounts With Accounts Type Dormant
Accounts
9 May 2002 View
Legacy
Annual Return
30 May 2001 View
Accounts With Accounts Type Dormant
Accounts
31 March 2001 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Dormant
Accounts
6 April 2000 View
Legacy
Annual Return
9 June 1999 View
Accounts With Accounts Type Dormant
Accounts
28 April 1999 View
Legacy
Annual Return
22 May 1998 View
Accounts With Accounts Type Dormant
Accounts
22 May 1998 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Annual Return
21 May 1997 View
Accounts With Accounts Type Dormant
Accounts
14 April 1997 View
Legacy
Address
7 March 1997 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Annual Return
13 May 1996 View
Accounts With Accounts Type Dormant
Accounts
11 March 1996 View
Legacy
Annual Return
18 May 1995 View
Accounts With Accounts Type Dormant
Accounts
13 April 1995 View
Legacy
Officers
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 November 1994 View
Resolution
Resolution
22 August 1994 View
Legacy
Annual Return
3 June 1994 View
Accounts With Accounts Type Full
Accounts
3 June 1994 View
Legacy
Officers
3 June 1994 View
Legacy
Officers
5 May 1994 View
Resolution
Resolution
7 November 1993 View
Resolution
Resolution
7 November 1993 View
Resolution
Resolution
7 November 1993 View
Accounts With Accounts Type Full
Accounts
7 October 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Annual Return
15 July 1993 View
Legacy
Officers
5 April 1993 View
Legacy
Officers
4 September 1992 View
Accounts With Accounts Type Full
Accounts
19 August 1992 View
Legacy
Annual Return
29 April 1992 View
Auditors Resignation Company
Auditors
21 August 1991 View
Accounts With Accounts Type Full
Accounts
7 June 1991 View
Legacy
Annual Return
7 June 1991 View
Legacy
Officers
30 July 1990 View
Accounts With Accounts Type Full
Accounts
12 June 1990 View
Legacy
Annual Return
12 June 1990 View
Accounts With Accounts Type Full
Accounts
12 June 1989 View
Legacy
Annual Return
12 June 1989 View
Legacy
Address
7 October 1988 View
Certificate Change Of Name Company
Change Of Name
31 August 1988 View
Certificate Change Of Name Company
Change Of Name
31 August 1988 View
Accounts With Accounts Type Full
Accounts
2 June 1988 View
Legacy
Annual Return
2 June 1988 View
Accounts With Accounts Type Full
Accounts
23 June 1987 View
Legacy
Annual Return
23 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
11 June 1986 View
Legacy
Annual Return
11 June 1986 View
Incorporation Company
Incorporation
13 February 1946 View
Miscellaneous
Miscellaneous
14 February 1945 View
Miscellaneous
Miscellaneous
13 February 1945 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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