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.
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 |
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 |
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 |