Leaksmart Ltd.

Company Name	Leaksmart Ltd.
Company Status	Dissolved
Company Number	SC356942
Category	Private Limited Company
Incorporation Date	20 March 2009(15 years, 1 month ago)
Dissolution Date	9 May 2017 (6 years, 12 months ago)
Previous Name	Marspoint Limited

Business Activity

Section C	Manufacturing
SIC 2913	Manufacture of taps and valves
SIC 28140	Manufacture of taps and valves

Directors

Director Name	Mr David Lackie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Birseslees Long Newton St. Boswells Melrose Roxburghshire TD6 0AP Scotland

Secretary Name	Mrs Catriona Lackie
Nationality	British
Status	Closed
Appointed	20 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Birseslees Long Newton St. Boswells Melrose Roxburghshire TD6 0AP Scotland

Director Name	Nicholas McCormick
Date of Birth	June 1979 (Born 44 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	Dodridge Farm House Pathhead Midlothian EH37 5UJ Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.leaksmart.com

Location

Registered Address	20 Scott Road Lauder Berwickshire TD2 6QH Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Leaderdale and Melrose
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Catriona Lackie 50.00% Ordinary A
1 at £1	David Lackie 50.00% Ordinary

Financials

Year	2014
Net Worth	-£21,565
Current Liabilities	£25,809

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
9 February 2017	Application to strike the company off the register (3 pages)
14 June 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
22 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
14 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 May 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
26 March 2013	Registered office address changed from C/O Sterling Accountancy Ltd 20 Scott Road Lauder Berwickshire TD2 6QH Scotland on 26 March 2013 (1 page)
26 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
27 March 2012	Director's details changed for David Lackie on 2 December 2011 (3 pages)
27 March 2012	Director's details changed for David Lackie on 2 December 2011 (3 pages)
27 March 2012	Secretary's details changed for Mrs Catriona Lackie on 2 December 2011 (2 pages)
27 March 2012	Secretary's details changed for Mrs Catriona Lackie on 2 December 2011 (2 pages)
27 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 August 2010 (3 pages)
23 March 2010	Director's details changed for David Lackie on 1 October 2009 (2 pages)
23 March 2010	Termination of appointment of Nicholas Mccormick as a director (1 page)
23 March 2010	Registered office address changed from 20 Scott Road Lauder Berwickshire TD2 6QH on 23 March 2010 (1 page)
23 March 2010	Director's details changed for David Lackie on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
10 November 2009	Current accounting period extended from 31 March 2010 to 31 August 2010 (1 page)
7 May 2009	Director appointed nicholas mccormick (2 pages)
7 May 2009	Appointment terminated director peter trainer (1 page)
7 May 2009	Appointment terminated director susan mcintosh (1 page)
7 May 2009	Appointment terminated secretary peter trainer (1 page)
7 May 2009	Secretary appointed catriona lackie (2 pages)
7 May 2009	Registered office changed on 07/05/2009 from 27 lauriston street edinburgh EH3 9DQ (1 page)
7 May 2009	Director appointed david lackie (2 pages)
14 April 2009	Company name changed marspoint LIMITED\certificate issued on 14/04/09 (3 pages)
20 March 2009	Incorporation (15 pages)

Leaksmart Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland