SMITHS OF PETERHEAD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1614 June 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/03/1614 March 2016 | NOTICE OF FINAL MEETING OF CREDITORS |
| 28/03/1328 March 2013 | NOTICE OF WINDING UP ORDER |
| 28/03/1328 March 2013 | COURT ORDER NOTICE OF WINDING UP |
| 25/02/1325 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 21/02/1321 February 2013 | NOTICE OF AUTOMATIC END OF ADMINISTRATION |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM ATHOLL EXCHANGE 6 CANNING STREET EDINBURGH EH3 8EG |
| 19/09/1219 September 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 02/03/122 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2012:LIQ. CASE NO.1 |
| 15/02/1215 February 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 23/09/1123 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2011:LIQ. CASE NO.1 |
| 11/04/1111 April 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/03/1117 March 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009708,PR002647 |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM BUCHAN BRAES BODDAM PETERHEAD ABERDEENSHIRE AB42 3AR |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN LYON SHILDRICK / 17/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/06/0912 June 2009 | SECRETARY RESIGNED MASSON & GLENNIE |
| 12/06/0912 June 2009 | SECRETARY APPOINTED MARIAN LYON SHILDRICK |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: BROAD HOUSE BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1HY |
| 04/02/094 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/04/0816 April 2008 | CURRSHO FROM 31/03/2009 TO 31/07/2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/04/052 April 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 22/03/0522 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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