Donald Smith Model Makers Limited

Company Name	Donald Smith Model Makers Limited
Company Status	Dissolved
Company Number	SC238088
Category	Private Limited Company
Incorporation Date	14 October 2002(18 years, 1 month ago)
Dissolution Date	8 April 2019 (1 year, 8 months ago)
Previous Name	Place D'Or 586 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Arthur David Smith
Date of Birth	June 1967 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 10 months (closed 08 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Lochburn Brae Kintore Inverurie Aberdeenshire AB51 0XW Scotland

Director Name	Donald Smith
Date of Birth	August 1942 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 10 months (closed 08 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	101 Kingsfield Road Kintore Inverurie Aberdeenshire AB51 0UD Scotland

Director Name	Mary Smith
Date of Birth	September 1943 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 10 months (closed 08 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	101 Kingsfield Road Kintore Inverurie Aberdeenshire AB51 0UD Scotland

Secretary Name	Mary Smith
Nationality	British
Status	Closed
Appointed	30 May 2003(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 10 months (closed 08 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	101 Kingsfield Road Kintore Inverurie Aberdeenshire AB51 0UD Scotland

Secretary Name	Mr Arthur David Smith
Nationality	British
Status	Resigned
Appointed	30 May 2003(7 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 30 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Lochburn Brae Kintore Inverurie Aberdeenshire AB51 0XW Scotland

Director Name	Mrs Joanne Betty Smith
Date of Birth	September 1971 (Born 49 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 March 2014(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ryvoan Midmill Kintore Inverurie Aberdeenshire AB51 0UY Scotland

Director Name	Peterkins Services Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Website	dsmodelmakers.co.uk
Telephone	07 940396903
Telephone region	Mobile

Location

Registered Address	7 Queens Gardens Aberdeen AB15 4YD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9 at £1	Joanne Betty Smith 9.09% Ordinary C
6 at £1	Joanne Betty Smith 6.06% Ordinary A
6 at £1	Joanne Betty Smith 6.06% Ordinary B
24 at £1	Arthur Smith 24.24% Ordinary C
15 at £1	Donald Smith 15.15% Ordinary A
15 at £1	Mary Smith 15.15% Ordinary B
12 at £1	Arthur Smith 12.12% Ordinary A
12 at £1	Arthur Smith 12.12% Ordinary B

Financials

Year	2014
Net Worth	£39,093
Cash	£664
Current Liabilities	£147,879

Accounts

Latest Accounts	31 January 2015 (5 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

19 April 2016	Delivered on: 10 May 2016 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
12 March 2009	Delivered on: 17 March 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2, camieston road, thainstone business park, inverurie, aberdeenshire. Outstanding
14 March 2003	Delivered on: 19 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

13 September 2016	Registered office address changed from 100 Union Street Aberdeen AB10 1QR to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 13 September 2016 (3 pages)
13 September 2016	Court order notice of winding up (2 pages)
13 September 2016	Notice of winding up order (1 page)
12 August 2016	Appointment of a provisional liquidator (2 pages)
23 June 2016	Termination of appointment of Joanne Betty Smith as a director on 16 June 2016 (1 page)
10 May 2016	Registration of charge SC2380880003, created on 19 April 2016 (8 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 99 (8 pages)
30 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
27 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 99 (8 pages)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
3 March 2014	Appointment of Mrs Joanne Betty Smith as a director (2 pages)
30 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 99 (7 pages)
10 September 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
16 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
15 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
28 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
2 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
17 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Arthur Smith on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Mary Smith on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Donald Smith on 19 October 2009 (2 pages)
17 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 October 2008	Return made up to 14/10/08; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
21 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
17 October 2007	Return made up to 14/10/07; full list of members (3 pages)
16 October 2006	Return made up to 14/10/06; full list of members (3 pages)
28 July 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
15 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2005	Return made up to 14/10/05; full list of members (3 pages)
24 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
14 October 2004	Return made up to 14/10/04; full list of members (6 pages)
13 August 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
28 October 2003	Return made up to 14/10/03; full list of members (7 pages)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New secretary appointed;new director appointed (2 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Director resigned (1 page)
9 June 2003	Ad 30/05/03--------- £ si [email protected]=97 £ ic 2/99 (2 pages)
9 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 June 2003	£ nc 100/100000 30/05/03 (1 page)
19 March 2003	Partic of mort/charge * (6 pages)
12 February 2003	Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
19 December 2002	Company name changed place d'or 586 LIMITED\certificate issued on 19/12/02 (2 pages)
14 October 2002	Incorporation (15 pages)

Donald Smith Model Makers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland