MRS & MISS SMITH LIMITED

MRS & MISS SMITH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMRS & MISS SMITH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC580053
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MRS & MISS SMITH LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MRS & MISS SMITH LIMITED located?

    Registered Office Address
    3 Queen Street
    EH2 1JE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MRS & MISS SMITH LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for MRS & MISS SMITH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 7 Howe Street Edinburgh EH3 6TE United Kingdom to 3 Queen Street Edinburgh EH2 1JE on May 18, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    7 pagesAA

    Notification of Christopher Smith as a person with significant control on Oct 28, 2019

    2 pagesPSC01

    Confirmation statement made on Oct 26, 2019 with updates

    5 pagesCS01

    Cessation of Leigh-Anne Leishman as a person with significant control on Oct 28, 2019

    1 pagesPSC07

    Termination of appointment of Leigh-Anne Leishman as a director on Oct 28, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 26, 2018 with updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalOct 27, 2017

    Statement of capital on Oct 27, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of MRS & MISS SMITH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Christopher Stewart
    Queen Street
    EH2 1JE Edinburgh
    3
    Scotland
    Director
    Queen Street
    EH2 1JE Edinburgh
    3
    Scotland
    ScotlandBritish189777390002
    LEISHMAN, Leigh-Anne
    Howe Street
    EH3 6TE Edinburgh
    7
    United Kingdom
    Director
    Howe Street
    EH3 6TE Edinburgh
    7
    United Kingdom
    ScotlandBritish238633920001

    Who are the persons with significant control of MRS & MISS SMITH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Smith
    Nimmo Avenue
    PH1 2PT Perth
    19
    Scotland
    Oct 28, 2019
    Nimmo Avenue
    PH1 2PT Perth
    19
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Leigh-Anne Leishman
    Howe Street
    EH3 6TE Edinburgh
    7
    United Kingdom
    Oct 27, 2017
    Howe Street
    EH3 6TE Edinburgh
    7
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0