Liquidation
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Company Information for DONALD SMITH MODEL MAKERS LIMITED
BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEENS GARDENS, ABERDEEN, AB15 4YD,
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Company Registration Number
 SC238088 Private Limited Company
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Company Overview
About Donald Smith Model Makers Ltd
DONALD SMITH MODEL MAKERS LIMITED was founded on 2002-10-14 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Donald Smith Model Makers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| DONALD SMITH MODEL MAKERS LIMITED | ||
| Legal Registered Office | ||
| BEGBIES TRAYNOR (CENTRAL) LLP 7 QUEENS GARDENS ABERDEEN AB15 4YD Other companies in AB10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC238088 | |
|---|---|---|
| Company ID Number | SC238088 | |
| Date formed | 2002-10-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2015 | |
| Account next due | 31/10/2016 | |
| Latest return | 15/10/2015 | |
| Return next due | 12/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 08:13:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DONALD SMITH MODEL MAKERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MOINO CONSULTING LIMITED S B P BUSINESS SERVICES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MOINO CONSULTING LIMITED S B P BUSINESS SERVICES LTD.
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Company Officers of DONALD SMITH MODEL MAKERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARY SMITH |
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ARTHUR DAVID SMITH |
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DONALD SMITH |
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MARY SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNE BETTY SMITH |
Director | ||
PETERKINS, SOLICITORS |
Nominated Secretary | ||
ARTHUR DAVID SMITH |
Company Secretary | ||
PETERKINS SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARTEK SERVICE AND SUPPLY LTD | Director | 2011-01-28 | CURRENT | 2011-01-28 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2380880003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2380880003 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 100 UNION STREET ABERDEEN AB10 1QR | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SMITH | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2380880003 | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 15/10/15 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 15/10/14 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS JOANNE BETTY SMITH | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 15/10/13 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/12 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/10/10 FULL LIST | |
| AR01 | 14/10/10 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY SMITH / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD SMITH / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SMITH / 19/10/2009 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| ELRES | S252 DISP LAYING ACC 08/11/05 | |
| ELRES | S366A DISP HOLDING AGM 08/11/05 | |
| 363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363a | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 123 | £ NC 100/100000 30/05/03 | |
| RES04 | NC INC ALREADY ADJUSTED 30/05/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 30/05/03--------- £ SI 97@1=97 £ IC 2/99 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 | |
| CERTNM | COMPANY NAME CHANGED PLACE D'OR 586 LIMITED CERTIFICATE ISSUED ON 19/12/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to DONALD SMITH MODEL MAKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DONALD SMITH MODEL MAKERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
| STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due After One Year | 2013-01-31 | £ 204,038 |
|---|---|---|
| Creditors Due After One Year | 2012-01-31 | £ 190,138 |
| Creditors Due Within One Year | 2013-01-31 | £ 156,792 |
| Creditors Due Within One Year | 2012-01-31 | £ 191,593 |
| Provisions For Liabilities Charges | 2013-01-31 | £ 3,963 |
| Provisions For Liabilities Charges | 2012-01-31 | £ 1,003 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DONALD SMITH MODEL MAKERS LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2013-01-31 | £ 99,289 |
|---|---|---|
| Current Assets | 2012-01-31 | £ 69,892 |
| Debtors | 2013-01-31 | £ 34,143 |
| Debtors | 2012-01-31 | £ 16,816 |
| Fixed Assets | 2013-01-31 | £ 313,780 |
| Fixed Assets | 2012-01-31 | £ 307,040 |
| Shareholder Funds | 2013-01-31 | £ 48,276 |
| Stocks Inventory | 2013-01-31 | £ 65,120 |
| Stocks Inventory | 2012-01-31 | £ 53,042 |
| Tangible Fixed Assets | 2013-01-31 | £ 313,780 |
| Tangible Fixed Assets | 2012-01-31 | £ 295,640 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DONALD SMITH MODEL MAKERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DONALD SMITH MODEL MAKERS LIMITED
Income
Government Income
We have not found government income sources for DONALD SMITH MODEL MAKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DONALD SMITH MODEL MAKERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DONALD SMITH MODEL MAKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DONALD SMITH MODEL MAKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DONALD SMITH MODEL MAKERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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