SMITH ANDERSON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Termination of appointment of Keith Eric Verden-Anderson as a secretary on 2025-05-07 |
| 07/05/257 May 2025 | Appointment of Mr Michael Kori as a secretary on 2025-05-07 |
| 12/03/2512 March 2025 | Full accounts made up to 2024-09-30 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-21 with updates |
| 11/03/2411 March 2024 | Full accounts made up to 2023-09-30 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-21 with updates |
| 31/08/2331 August 2023 | Appointment of Mr Michael Kori as a director on 2023-08-24 |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 15/05/2315 May 2023 | Termination of appointment of David Simon Marriott as a director on 2023-03-03 |
| 15/05/2315 May 2023 | Appointment of Mr Keith Eric Verden-Anderson as a secretary on 2023-03-03 |
| 15/05/2315 May 2023 | Termination of appointment of David Simon Marriott as a secretary on 2023-03-03 |
| 06/03/236 March 2023 | Full accounts made up to 2022-09-30 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 24/01/2324 January 2023 | Appointment of Mr Eric David Herdman Verden-Anderson as a director on 2022-12-01 |
| 30/06/2130 June 2021 | Full accounts made up to 2020-09-30 |
| 26/05/2026 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MS CATRIONA LOUISE COLLERTON |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR SCOTT EDMUND PARTRIDGE |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILIAM WOOD / 01/12/2018 |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR DAVID SIMON MARRIOTT |
| 18/01/1818 January 2018 | SECRETARY APPOINTED MR DAVID SIMON MARRIOTT |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/04/1726 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2073910005 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MURRAY |
| 05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/03/164 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/03/155 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY PARTRIDGE / 19/12/2014 |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR DAVID WILIAM WOOD |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 07/03/147 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY PARTRIDGE / 30/01/2014 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR JAMES ERIC VERDEN-ANDERSON |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TERESA THOMSON |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY TERESA THOMSON |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 24/05/1324 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWLEY |
| 15/03/1315 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM WELL BRAE FALKLAND CUPAR FIFE KY15 7AY |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR DAVID STEWART ROBERTSON |
| 08/03/128 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/05/1130 May 2011 | DIRECTOR APPOINTED MR EDWARD DAVIDSON MURRAY |
| 30/05/1130 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CRAIG |
| 28/02/1128 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 08/06/108 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAEME VERDEN-ANDERSON / 24/02/2010 |
| 17/03/1017 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA CAROL THOMSON / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAEME VERDEN-ANDERSON / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ANDREW HOWLEY / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY PARTRIDGE / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA CAROL THOMSON / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ERIC VERDEN-ANDERSON / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN ROBERT CRAIG / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LONGSTAFFE / 16/11/2009 |
| 28/07/0928 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MRS TERESA CAROL THOMSON |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR DAVID ANTHONY ANDREW HOWLEY |
| 11/03/0911 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON |
| 22/12/0822 December 2008 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR CAROL-ANN COLLERTON |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DICKSON |
| 07/10/087 October 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/10/087 October 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MR FREDERICK JOHN ROBERT CRAIG |
| 30/04/0830 April 2008 | ALTER ARTICLES 11/12/2007 |
| 30/04/0830 April 2008 | ARTICLES OF ASSOCIATION |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LONGSTAFFE / 21/04/2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 24/02/07; NO CHANGE OF MEMBERS |
| 18/12/0618 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: ST JOHNS WORKS WELLBRAE ROAD FALKLAND FIFE KY15 7AY |
| 27/09/0627 September 2006 | DEC MORT/CHARGE ***** |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: FETTYKIL MILLS LESLIE GLENROTHES FIFE KY6 3AQ |
| 02/03/062 March 2006 | RETURN MADE UP TO 24/02/06; NO CHANGE OF MEMBERS |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | RETURN MADE UP TO 24/02/03; NO CHANGE OF MEMBERS |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 26/02/02; NO CHANGE OF MEMBERS |
| 26/09/0126 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/10/003 October 2000 | COMPANY NAME CHANGED PACIFIC SHELF 957 LIMITED CERTIFICATE ISSUED ON 04/10/00 |
| 29/09/0029 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0029 September 2000 | ADOPT MEM AND ARTS 24/08/00 |
| 29/09/0029 September 2000 | DIRECTORS APPOINTMENTS 24/08/00 |
| 29/09/0029 September 2000 | NC INC ALREADY ADJUSTED 24/08/00 |
| 29/09/0029 September 2000 | S-DIV CONVE 24/08/00 |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: OSWALDS 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company