Karen W. Smith Ltd.

Company Name	Karen W. Smith Ltd.
Company Status	Dissolved
Company Number	SC250117
Category	Private Limited Company
Incorporation Date	27 May 2003(20 years, 11 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Name	Healthy Habits Ltd.

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mr Iain Ross Smith
Nationality	British
Status	Closed
Appointed	06 March 2009(5 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 20 September 2016)
Role	Company Director
Correspondence Address	109 Walsingham Gardens Stoneleigh Epsom Surrey KT19 0LZ

Director Name	Mrs Karen Whitelaw Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2009(6 years, 3 months after company formation)
Appointment Duration	7 years (closed 20 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Walsingham Gardens Stoneleigh Epsom Surrey KT19 0LZ

Director Name	Gordon Ross Smith
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Role	Co Director
Correspondence Address	3 Woodvale Avenue Glasgow G46 6RG Scotland

Director Name	Karen Whitelaw Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Role	Therapist
Correspondence Address	3 Woodvale Avenue Glasgow G46 6RG Scotland

Secretary Name	Karen Whitelaw Smith
Nationality	British
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Role	Therapist
Correspondence Address	3 Woodvale Avenue Glasgow G46 6RG Scotland

Director Name	Jennifer Karen Smith
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(5 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 2009)
Role	Company Director
Correspondence Address	3 Mains Avenue Whitecraigs Glasgow G46 6QY Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	www.karenwsmith.com

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 800 other UK companies use this postal address

Shareholders

100 at £1	Karen Whitelaw Smith 98.04% Ordinary
1 at £1	Gordon Ross Smith 0.98% Ordinary A-j
1 at £1	Karen Whitelaw Smith 0.98% Ordinary A-j

Financials

Year	2014
Net Worth	-£7,438
Cash	£429
Current Liabilities	£8,118

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2015	Compulsory strike-off action has been suspended (1 page)
22 October 2015	Compulsory strike-off action has been suspended (1 page)
25 September 2015	First Gazette notice for compulsory strike-off (1 page)
25 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 102 (5 pages)
1 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 102 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
15 November 2013	Secretary's details changed for Mr Iain Ross Smith on 15 November 2013 (2 pages)
15 November 2013	Director's details changed for Karen Whitelaw Smith on 15 November 2013 (2 pages)
15 November 2013	Director's details changed for Karen Whitelaw Smith on 15 November 2013 (2 pages)
15 November 2013	Secretary's details changed for Mr Iain Ross Smith on 15 November 2013 (2 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
31 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Registered office address changed from 90 Mitchell Street Glasgow G1 3NQ on 31 May 2012 (1 page)
31 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Registered office address changed from 90 Mitchell Street Glasgow G1 3NQ on 31 May 2012 (1 page)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
9 March 2010	Appointment of Karen Whitelaw Smith as a director (2 pages)
9 March 2010	Termination of appointment of Jennifer Karen Smith as a director (1 page)
9 March 2010	Appointment of Karen Whitelaw Smith as a director (2 pages)
9 March 2010	Termination of appointment of Jennifer Karen Smith as a director (1 page)
19 August 2009	Director's change of particulars / jennifer karen smith / 19/08/2009 (1 page)
19 August 2009	Director's change of particulars / jennifer karen smith / 19/08/2009 (1 page)
19 August 2009	Secretary's change of particulars / iain ross smith / 19/08/2009 (1 page)
19 August 2009	Secretary's change of particulars / iain ross smith / 19/08/2009 (1 page)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 May 2009	Return made up to 27/05/09; full list of members (4 pages)
29 May 2009	Return made up to 27/05/09; full list of members (4 pages)
23 March 2009	Director appointed jennifer karen smith (1 page)
23 March 2009	Secretary appointed mr iain ross smith (1 page)
23 March 2009	Secretary appointed mr iain ross smith (1 page)
23 March 2009	Director appointed jennifer karen smith (1 page)
6 March 2009	Appointment terminated director gordon smith (1 page)
6 March 2009	Appointment terminated director gordon smith (1 page)
6 March 2009	Appointment terminated secretary karen smith (1 page)
6 March 2009	Appointment terminated secretary karen smith (1 page)
6 March 2009	Appointment terminated director karen smith (1 page)
6 March 2009	Appointment terminated director karen smith (1 page)
17 November 2008	Return made up to 27/05/08; full list of members (4 pages)
17 November 2008	Return made up to 27/05/08; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 September 2007	Location of debenture register (1 page)
4 September 2007	Location of register of members (non legible) (1 page)
4 September 2007	Registered office changed on 04/09/07 from: henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ (1 page)
4 September 2007	Registered office changed on 04/09/07 from: henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ (1 page)
4 September 2007	Location of debenture register (1 page)
4 September 2007	Return made up to 27/05/07; full list of members (3 pages)
4 September 2007	Return made up to 27/05/07; full list of members (3 pages)
4 September 2007	Location of register of members (non legible) (1 page)
3 September 2007	Registered office changed on 03/09/07 from: c/o sinclair wood and co 90 mitchell street glasgow strathclyde, G1 3NQ (1 page)
3 September 2007	Registered office changed on 03/09/07 from: c/o sinclair wood and co 90 mitchell street glasgow strathclyde, G1 3NQ (1 page)
31 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 September 2006	Return made up to 27/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2006	Return made up to 27/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2006	Company name changed healthy habits LTD.\certificate issued on 03/03/06 (2 pages)
3 March 2006	Company name changed healthy habits LTD.\certificate issued on 03/03/06 (2 pages)
3 June 2005	Return made up to 27/05/05; full list of members (7 pages)
3 June 2005	Return made up to 27/05/05; full list of members (7 pages)
29 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 July 2004	Return made up to 27/05/04; full list of members (7 pages)
6 July 2004	Return made up to 27/05/04; full list of members (7 pages)
9 June 2003	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
9 June 2003	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
9 June 2003	New secretary appointed;new director appointed (2 pages)
9 June 2003	New secretary appointed;new director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	Ad 27/05/03--------- £ si 101@1=101 £ ic 1/102 (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	Ad 27/05/03--------- Â£ si 101@1=101 Â£ ic 1/102 (2 pages)
3 June 2003	Secretary resigned;director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Registered office changed on 03/06/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
3 June 2003	Registered office changed on 03/06/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Secretary resigned;director resigned (1 page)
27 May 2003	Incorporation (9 pages)
27 May 2003	Incorporation (9 pages)

Karen W. Smith Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland