Sandy Smith (butchers) Limited in 5 W Victoria Road DUNDEE

Sandy Smith (butchers) Limited DUNDEE

Founded in 2003, Sandy Smith (butchers), classified under reg no. SC260400 is a liquidation company. Currently registered at Suite 10 4f DD1 3JT, Dundee the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since February 3, 2004 Sandy Smith (butchers) Limited is no longer carrying the name Extendarcade.

Sandy Smith (butchers) Limited Address / Contact

Office Address	Suite 10 4f
Office Address2	5 W Victoria Road
Town	Dundee
Post code	DD1 3JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC260400
Date of Incorporation	Fri, 5th Dec 2003
Industry	Other food services
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Sandra S.

Position: Secretary

Appointed: 14 January 2004

Alexander S.

Position: Director

Appointed: 14 January 2004

People with significant control

Alexander S.

Notified on	23 April 2016
Nature of control:	25-50% shares

Company previous names

Extendarcade	February 3, 2004

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Suite 10 4F 5 W Victoria Road Dundee DD1 3JT. Change occurred on September 27, 2023. Company's previous address: 13 Loudon Crescent Kilwinning KA13 6TS. filed on: 27th, September 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address Suite 10 4F 5 W Victoria Road Dundee DD1 3JT. Change occurred on September 27, 2023. Company's previous address: 13 Loudon Crescent Kilwinning KA13 6TS. filed on: 27th, September 2023	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 11th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 1st, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 28th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 4th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 12th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 23rd, November 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2015 filed on: 3rd, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 20th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2014 filed on: 31st, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2013 filed on: 3rd, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 15th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2012 filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 10th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2011 filed on: 30th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2010 filed on: 12th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, November 2010	accounts	Free Download (6 pages)
CH01	On December 29, 2009 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2009 filed on: 30th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, December 2009	accounts	Free Download (6 pages)
363a	Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 29th, October 2008	accounts	Free Download (5 pages)
363a	Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, July 2007	accounts	Free Download (5 pages)
363s	Period up to January 12, 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (6 pages)
363s	Period up to January 12, 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 14th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 14th, August 2006	accounts	Free Download (7 pages)
363s	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (6 pages)
363s	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, September 2005	accounts	Free Download (5 pages)
363s	Period up to January 5, 2005 - Annual return with full member list filed on: 5th, January 2005	annual return	Free Download (6 pages)
363s	Period up to January 5, 2005 - Annual return with full member list filed on: 5th, January 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 23rd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 23rd, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on February 3, 2004. Value of each share 1 £, total number of shares: 2. filed on: 23rd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on February 3, 2004. Value of each share 1 £, total number of shares: 2. filed on: 23rd, March 2004	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, February 2004	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, February 2004	incorporation	Free Download (8 pages)
287	Registered office changed on 03/02/04 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 3rd, February 2004	address	Free Download (1 page)
287	Registered office changed on 03/02/04 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 3rd, February 2004	address	Free Download (1 page)
CERTNM	Company name changed extendarcade LIMITEDcertificate issued on 03/02/04 filed on: 3rd, February 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed extendarcade LIMITEDcertificate issued on 03/02/04 filed on: 3rd, February 2004	change of name	Free Download (2 pages)
288a	On February 3, 2004 New secretary appointed filed on: 3rd, February 2004	officers	Free Download (1 page)
288b	On February 3, 2004 Director resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
288b	On February 3, 2004 Secretary resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
288a	On February 3, 2004 New secretary appointed filed on: 3rd, February 2004	officers	Free Download (1 page)
288a	On February 3, 2004 New director appointed filed on: 3rd, February 2004	officers	Free Download (1 page)
288b	On February 3, 2004 Secretary resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
288a	On February 3, 2004 New director appointed filed on: 3rd, February 2004	officers	Free Download (1 page)
288b	On February 3, 2004 Director resigned filed on: 3rd, February 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, December 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2003	incorporation	Free Download (17 pages)