| Company Name | Maddie & Mark's Shoes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC388345 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2010(13 years, 5 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mrs Imogen Vivien Douglas |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Craigcrook Place Edinburgh Midlothian EH4 3NG Scotland |
| Director Name | John Mitchell Douglas |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Craigcrook Place Edinburgh Midlothian EH4 3NG Scotland |
Contact
| Website | maddieandmarks.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 4479779 |
| Telephone region | Edinburgh |
Location
| Registered Address | 1 Craigcrook Place Edinburgh Midlothian EH4 3NG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
Shareholders
| 90 at £1 | Imogen Douglas 90.00% Ordinary |
|---|---|
| 10 at £1 | John Mitchell Douglas 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,150 |
| Cash | £3,091 |
| Current Liabilities | £189,973 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Charges
| 25 March 2011 | Delivered on: 29 March 2011 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
|---|---|
| 28 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Termination of appointment of John Douglas as a director (1 page) |
| 23 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 3 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 29 March 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 30 December 2010 | Registered office address changed from 2 Queen's Avenue Edinburgh Midlothian EH4 2DF on 30 December 2010 (2 pages) |
| 5 November 2010 | Incorporation
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