Based in Miltimber, Aberdeenshire, Adrian Smith Ltd was founded on 18 September 1973, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed as Smith, Elizabeth Anne, Messrs Jamieson Davie, Stenhouse, John for Adrian Smith Ltd at Companies House. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Elizabeth Anne | 07 July 1995 | - | 1 |
| STENHOUSE, John | 05 February 2002 | 24 August 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MESSRS JAMIESON DAVIE | 21 September 2000 | 01 July 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
| CS01 - N/A | 08 July 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 March 2020 | |
| DS01 - Striking off application by a company | 17 March 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 16 July 2019 | |
| MR04 - N/A | 15 January 2019 | |
| MR04 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 16 July 2018 | |
| MR04 - N/A | 07 February 2018 | |
| MR04 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| CS01 - N/A | 13 July 2016 | |
| AD01 - Change of registered office address | 10 May 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| AD01 - Change of registered office address | 19 June 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 27 July 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 15 July 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| 363a - Annual Return | 11 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2009 | |
| 287 - Change in situation or address of Registered Office | 15 April 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
| 363s - Annual Return | 03 August 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| CERTNM - Change of name certificate | 19 February 2007 | |
| RESOLUTIONS - N/A | 05 February 2007 | |
| CERTNM - Change of name certificate | 02 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 14 July 2006 | |
| 363s - Annual Return | 27 July 2005 | |
| RESOLUTIONS - N/A | 13 July 2005 | |
| RESOLUTIONS - N/A | 13 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2005 | |
| 123 - Notice of increase in nominal capital | 13 July 2005 | |
| AA - Annual Accounts | 19 August 2004 | |
| 363s - Annual Return | 03 August 2004 | |
| AA - Annual Accounts | 11 February 2004 | |
| 363s - Annual Return | 29 July 2003 | |
| AA - Annual Accounts | 05 April 2003 | |
| RESOLUTIONS - N/A | 21 August 2002 | |
| RESOLUTIONS - N/A | 21 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2002 | |
| 123 - Notice of increase in nominal capital | 21 August 2002 | |
| 363s - Annual Return | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 01 August 2001 | |
| RESOLUTIONS - N/A | 31 July 2001 | |
| RESOLUTIONS - N/A | 31 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2001 | |
| 123 - Notice of increase in nominal capital | 31 July 2001 | |
| AA - Annual Accounts | 04 January 2001 | |
| 287 - Change in situation or address of Registered Office | 03 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 363s - Annual Return | 02 August 2000 | |
| AA - Annual Accounts | 15 December 1999 | |
| 363s - Annual Return | 12 July 1999 | |
| AA - Annual Accounts | 06 January 1999 | |
| 363s - Annual Return | 20 July 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 April 1998 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 April 1998 | |
| 88(2)P - N/A | 07 April 1998 | |
| AA - Annual Accounts | 14 January 1998 | |
| 363s - Annual Return | 10 July 1997 | |
| AA - Annual Accounts | 15 December 1996 | |
| 363s - Annual Return | 30 July 1996 | |
| 466(Scot) - N/A | 05 July 1996 | |
| 466(Scot) - N/A | 25 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1996 | |
| AA - Annual Accounts | 18 December 1995 | |
| 363s - Annual Return | 12 July 1995 | |
| 466(Scot) - N/A | 09 May 1995 | |
| 466(Scot) - N/A | 05 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 28 December 1994 | |
| 363s - Annual Return | 14 July 1994 | |
| AA - Annual Accounts | 11 January 1994 | |
| 363s - Annual Return | 09 July 1993 | |
| AA - Annual Accounts | 14 December 1992 | |
| 466(Scot) - N/A | 30 July 1992 | |
| 363s - Annual Return | 13 July 1992 | |
| 419a(Scot) - N/A | 26 September 1991 | |
| 419a(Scot) - N/A | 26 September 1991 | |
| 419a(Scot) - N/A | 28 August 1991 | |
| 410(Scot) - N/A | 27 August 1991 | |
| 410(Scot) - N/A | 27 August 1991 | |
| 363 - Annual Return | 23 August 1991 | |
| 288 - N/A | 23 August 1991 | |
| AA - Annual Accounts | 18 July 1991 | |
| 419a(Scot) - N/A | 22 May 1991 | |
| 363a - Annual Return | 30 April 1991 | |
| AA - Annual Accounts | 20 November 1990 | |
| 419a(Scot) - N/A | 31 August 1990 | |
| 466(Scot) - N/A | 29 August 1990 | |
| 466(Scot) - N/A | 29 August 1990 | |
| 410(Scot) - N/A | 21 June 1990 | |
| AA - Annual Accounts | 05 June 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| 419a(Scot) - N/A | 15 January 1990 | |
| 410(Scot) - N/A | 09 November 1989 | |
| 410(Scot) - N/A | 31 August 1989 | |
| 410(Scot) - N/A | 30 June 1989 | |
| 466(Scot) - N/A | 30 June 1989 | |
| AA - Annual Accounts | 22 February 1989 | |
| 363 - Annual Return | 14 November 1988 | |
| 410(Scot) - N/A | 12 August 1988 | |
| 466(Scot) - N/A | 12 August 1988 | |
| 288 - N/A | 09 June 1988 | |
| AA - Annual Accounts | 27 April 1988 | |
| 363 - Annual Return | 14 October 1987 | |
| MISC - Miscellaneous document | 30 September 1987 | |
| MISC - Miscellaneous document | 19 June 1987 | |
| 410(Scot) - N/A | 28 May 1987 | |
| 363 - Annual Return | 09 March 1987 | |
| AA - Annual Accounts | 23 February 1987 | |
| AA - Annual Accounts | 07 July 1986 | |
| 363 - Annual Return | 07 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 21 August 1991 | Fully Satisfied |
N/A |
| Bond & floating charge | 19 August 1991 | Fully Satisfied |
N/A |
| Bond & floating charge | 31 May 1990 | Fully Satisfied |
N/A |
| Standard security | 02 November 1989 | Fully Satisfied |
N/A |
| Bond and floating charge | 11 August 1989 | Fully Satisfied |
N/A |
| Assignation | 28 June 1989 | Fully Satisfied |
N/A |
| Bond and floating charge | 09 August 1988 | Fully Satisfied |
N/A |
| Standard security | 21 May 1987 | Fully Satisfied |
N/A |
| Assignation in security | 08 November 1984 | Fully Satisfied |
N/A |
| Floating charge | 10 August 1982 | Fully Satisfied |
N/A |
| Floating charge | 21 June 1982 | Fully Satisfied |
N/A |
