| Company Name | Cleansmoke Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC438518 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2012(11 years, 5 months ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mrs Kirsty Margaret Chalmers |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2013(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 28 March 2017) |
| Role | Speech Therapist |
| Country of Residence | Scotland |
| Correspondence Address | Acorn Lodge Romanno Bridge West Linton Peeblesshire EH46 7BZ Scotland |
| Director Name | Mrs Gail Lesley Grant |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2013(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 28 March 2017) |
| Role | Event Manager |
| Country of Residence | Scotland |
| Correspondence Address | Woodhouselee House Easter Howgate Penicuik Midlothian EH26 0PF Scotland |
| Director Name | Mr Martin William Chalmers |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Storage |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4c Lochend Industrial Estate Harvest Drive Newbridge Edinburgh EH28 8PL Scotland |
| Director Name | Mr Keith Alexander Kenneth Grant |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Storage |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4c Lochend Industrial Estate Harvest Drive Newbridge Edinburgh EH28 8PL Scotland |
Location
| Registered Address | Unit 4c Lochend Industrial Estate Harvest Drive Newbridge Edinburgh EH28 8PL Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Keith Grant 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Chalmers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £264 |
| Cash | £4,229 |
| Current Liabilities | £16,799 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2016 | Application to strike the company off the register (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 12 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 22 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 October 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 8 August 2014 | Appointment of Mrs Kirsty Margaret Chalmers as a director on 1 August 2013 (2 pages) |
| 8 August 2014 | Appointment of Mrs Gail Lesley Grant as a director on 1 August 2013 (2 pages) |
| 8 August 2014 | Termination of appointment of Martin William Chalmers as a director on 2 August 2013 (1 page) |
| 8 August 2014 | Termination of appointment of Martin William Chalmers as a director on 2 August 2013 (1 page) |
| 8 August 2014 | Appointment of Mrs Kirsty Margaret Chalmers as a director on 1 August 2013 (2 pages) |
| 8 August 2014 | Appointment of Mrs Gail Lesley Grant as a director on 1 August 2013 (2 pages) |
| 8 August 2014 | Termination of appointment of Keith Alexander Kenneth Grant as a director on 2 August 2013 (1 page) |
| 8 August 2014 | Termination of appointment of Keith Alexander Kenneth Grant as a director on 2 August 2013 (1 page) |
| 17 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 10 December 2012 | Incorporation
|