Company NameDonald Smith Model Makers Limited
Company StatusDissolved
Company NumberSC238088
CategoryPrivate Limited Company
Incorporation Date14 October 2002(18 years, 1 month ago)
Dissolution Date8 April 2019 (1 year, 8 months ago)
Previous NamePlace D'Or 586 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Arthur David Smith
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2003(7 months, 2 weeks after company formation)
Appointment Duration15 years, 10 months (closed 08 April 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Lochburn Brae
Kintore
Inverurie
Aberdeenshire
AB51 0XW
Scotland
Director NameDonald Smith
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2003(7 months, 2 weeks after company formation)
Appointment Duration15 years, 10 months (closed 08 April 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address101 Kingsfield Road
Kintore
Inverurie
Aberdeenshire
AB51 0UD
Scotland
Director NameMary Smith
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2003(7 months, 2 weeks after company formation)
Appointment Duration15 years, 10 months (closed 08 April 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address101 Kingsfield Road
Kintore
Inverurie
Aberdeenshire
AB51 0UD
Scotland
Secretary NameMary Smith
NationalityBritish
StatusClosed
Appointed30 May 2003(7 months, 2 weeks after company formation)
Appointment Duration15 years, 10 months (closed 08 April 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address101 Kingsfield Road
Kintore
Inverurie
Aberdeenshire
AB51 0UD
Scotland
Secretary NameMr Arthur David Smith
NationalityBritish
StatusResigned
Appointed30 May 2003(7 months, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 30 May 2003)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Lochburn Brae
Kintore
Inverurie
Aberdeenshire
AB51 0XW
Scotland
Director NameMrs Joanne Betty Smith
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityScottish
StatusResigned
Appointed01 March 2014(11 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRyvoan Midmill
Kintore
Inverurie
Aberdeenshire
AB51 0UY
Scotland
Director NamePeterkins Services Limited (Corporation)
StatusResigned
Appointed14 October 2002(same day as company formation)
Correspondence Address100 Union Street
Aberdeen
AB10 1QR
Scotland
Secretary NamePeterkins, Solicitors (Corporation)
StatusResigned
Appointed14 October 2002(same day as company formation)
Correspondence Address100 Union Street
Aberdeen
AB10 1QR
Scotland

Contact

Websitedsmodelmakers.co.uk
Telephone07 940396903
Telephone regionMobile

Location

Registered Address7 Queens Gardens
Aberdeen
AB15 4YD
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£39,093
Cash£664
Current Liabilities£147,879

Accounts

Latest Accounts31 January 2015 (5 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Charges

19 April 2016Delivered on: 10 May 2016
Persons entitled: Lloyds Bank Commercial Finance LTD

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