About

Registered Number: SC007002
Date of Incorporation: 19/01/1909 (115 years and 3 months ago)
Company Status: Liquidation
Registered Address: FRP ADVISORY LLP, Apex 3 95 Haymarket Terrace, Edinburgh, EH12 5HD

 

Based in Edinburgh, Smith Anderson & Company Ltd was registered on 19 January 1909, it's status at Companies House is "Liquidation". The companies directors are listed as Crighton, David Melville, Lee, Peter, Bradley, Mark Andrew, Verden Anderson, William Graeme, Watt, James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRIGHTON, David Melville 28 November 2000 - 1
LEE, Peter 28 November 2000 - 1
BRADLEY, Mark Andrew 21 May 2001 23 September 2004 1
VERDEN ANDERSON, William Graeme 11 January 1996 28 November 2000 1
WATT, James 27 November 1989 14 November 1994 1

Filing History

Document Type Date
AD01 - Change of registered office address 12 December 2013
CO4.2(Scot) - N/A 20 May 2011
4.2(Scot) - N/A 20 May 2011
3.5(Scot) - Notice of Receiver's report 26 September 2006
287 - Change in situation or address of Registered Office 11 July 2006
1(Scot) - Notice of appointment of a Receiver by the holder of a floating charge 27 June 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
363s - Annual Return 02 March 2006
AA - Annual Accounts 04 February 2006
466(Scot) - N/A 14 October 2005
466(Scot) - N/A 14 October 2005
410(Scot) - N/A 14 October 2005
466(Scot) - N/A 12 October 2005
466(Scot) - N/A 11 October 2005
363s - Annual Return 05 March 2005
AA - Annual Accounts 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
363s - Annual Return 26 February 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
AA - Annual Accounts 09 October 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
AUD - Auditor's letter of resignation 02 March 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 26 September 2002
363s - Annual Return 28 February 2002
AA - Annual Accounts 26 September 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
363s - Annual Return 28 February 2001
288b - Notice of resignation of directors or secretaries 04 December 2000
288b - Notice of resignation of directors or secretaries 04 December 2000
288b - Notice of resignation of directors or secretaries 04 December 2000
288b - Notice of resignation of directors or secretaries 04 December 2000
288b - Notice of resignation of directors or secretaries 04 December 2000
288a - Notice of appointment of directors or secretaries 04 December 2000
288a - Notice of appointment of directors or secretaries 04 December 2000
288a - Notice of appointment of directors or secretaries 04 December 2000
RESOLUTIONS - N/A 15 November 2000
MEM/ARTS - N/A 15 November 2000
AA - Annual Accounts 26 October 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 10 March 1999
225 - Change of Accounting Reference Date 07 September 1998
AA - Annual Accounts 08 May 1998
288a - Notice of appointment of directors or secretaries 02 April 1998
363s - Annual Return 23 March 1998
AA - Annual Accounts 06 May 1997
363s - Annual Return 21 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288b - Notice of resignation of directors or secretaries 06 November 1996
AA - Annual Accounts 15 March 1996
363s - Annual Return 15 March 1996
288 - N/A 23 January 1996
RESOLUTIONS - N/A 03 October 1995
RESOLUTIONS - N/A 03 October 1995
MEM/ARTS - N/A 03 October 1995
410(Scot) - N/A 02 October 1995
363s - Annual Return 14 March 1995
AA - Annual Accounts 14 March 1995
288 - N/A 25 November 1994
288 - N/A 31 August 1994
288 - N/A 08 June 1994
363s - Annual Return 04 March 1994
AA - Annual Accounts 04 March 1994
419a(Scot) - N/A 16 November 1993
288 - N/A 13 April 1993
288 - N/A 13 April 1993
363s - Annual Return 11 March 1993
AA - Annual Accounts 11 March 1993
288 - N/A 05 January 1993
288 - N/A 20 August 1992
288 - N/A 10 June 1992
288 - N/A 07 April 1992
288 - N/A 07 April 1992
288 - N/A 07 April 1992
363s - Annual Return 18 March 1992
288 - N/A 16 March 1992
AA - Annual Accounts 16 March 1992
288 - N/A 24 December 1991
288 - N/A 30 September 1991
363a - Annual Return 05 April 1991
AA - Annual Accounts 13 March 1991
AA - Annual Accounts 19 April 1990
363 - Annual Return 19 April 1990
288 - N/A 18 December 1989
288 - N/A 24 October 1989
363 - Annual Return 12 May 1989
AA - Annual Accounts 12 May 1989
363 - Annual Return 28 April 1988
AA - Annual Accounts 28 April 1988
288 - N/A 17 August 1987
AA - Annual Accounts 29 May 1987
363 - Annual Return 12 May 1987

Mortgages & Charges

Description Date Status Charge by
Floating charge 30 September 2005 Outstanding

N/A

Bond & floating charge 29 September 1995 Outstanding

N/A

Standard security 24 August 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.