Mark Smith Windows Limited

Company Name	Mark Smith Windows Limited
Company Status	Dissolved
Company Number	SC291976
Category	Private Limited Company
Incorporation Date	19 October 2005(18 years, 6 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)
Previous Name	Edenfind Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mark Smith
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2005(same day as company formation)
Role	Glazier
Country of Residence	United Kingdom
Correspondence Address	2 Seafield Close Bilston Roslin Midlothian EH25 9TE Scotland

Secretary Name	Mrs Linda Ann Smith
Nationality	British
Status	Closed
Appointed	01 May 2008(2 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (closed 27 July 2021)
Role	Secretary
Correspondence Address	2 Seafield Close Bilston Roslin Midlothian EH25 9TE Scotland

Director Name	Pamela Ann Gallagher
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(same day as company formation)
Role	Manager
Correspondence Address	42 Monktonhall Place Musselburgh Midlothian EH21 6RR Scotland

Secretary Name	Pamela Ann Gallagher
Nationality	British
Status	Resigned
Appointed	19 October 2005(same day as company formation)
Role	Manager
Correspondence Address	42 Monktonhall Place Musselburgh Midlothian EH21 6RR Scotland

Director Name	Fraser Orris
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2008)
Role	Company Director
Correspondence Address	7 Baberton Mains Rise Edinburgh Midlothian EH14 3HG Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	19 October 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	19 October 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	19 October 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3 at £1	Mark Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£180,049
Cash	£166,745
Current Liabilities	£75,092

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 December 2015	Final Gazette dissolved following liquidation (1 page)
18 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2015	Return of final meeting of voluntary winding up (3 pages)
12 June 2014	Registered office address changed from Unit 18 North Leith Sands Edinburgh EH6 4ER on 12 June 2014 (2 pages)
12 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 3 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
31 January 2011	Company name changed edenfind LIMITED\certificate issued on 31/01/11 CONNOT ‐ (3 pages)
31 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-12 (1 page)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
24 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Mark Smith on 16 October 2009 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 October 2008	Return made up to 19/10/08; full list of members (3 pages)
23 October 2008	Director's change of particulars / mark smith / 22/10/2008 (1 page)
22 July 2008	Secretary appointed mrs linda ann smith (1 page)
21 July 2008	Appointment terminated secretary pamela gallagher (1 page)
21 July 2008	Appointment terminated director fraser orris (1 page)
21 July 2008	Appointment terminated director pamela gallagher (1 page)
27 May 2008	Amended accounts made up to 31 March 2007 (4 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Return made up to 19/10/07; full list of members (2 pages)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 November 2007	New director appointed (2 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 November 2006	Return made up to 19/10/06; full list of members (7 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	Registered office changed on 07/03/06 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	New secretary appointed;new director appointed (2 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
19 October 2005	Incorporation (15 pages)

Mark Smith Windows Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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