SMITH ESTATES PETERHEAD LTD.
Company number SC294997 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Change of details for Mr Colin Webster Smith as a person with significant control on 2026-08-05 · 2 pages | View document |
| 5 Aug 2026 | Change of details for Mr Colin Webster Smith as a person with significant control on 2026-08-05 · 2 pages | View document |
| 5 Aug 2026 | Change of details for Mr Colin Webster Smith as a person with significant control on 2026-08-05 · 2 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 8 Oct 2021 | Secretary's details changed for Mrs Karen Smith on 2021-09-11 · 1 page | View document |
| 8 Oct 2021 | Change of details for Mr Colin Webster Smith as a person with significant control on 2021-09-11 · 2 pages | View document |
| 8 Oct 2021 | Director's details changed for Mr Colin Webster Smith on 2021-09-11 · 2 pages | View document |
| 8 Oct 2021 | Registered office address changed from Kirkton House South Road Fraserburgh AB43 8TJ Scotland to Colaren House Burnthill Farm Fraserburgh Aberdeenshire AB43 7EJ on 2021-10-08 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM ANDERSON HOUSE 9/11 FRITHSIDE STREET FRASERBURGH ABERDEENSHIRE AB43 9AB | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Feb 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LAWRENCE / 23/01/2014 | View document |
| 23 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 23 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Sep 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 5 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 26 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 26 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 77 KING STREET PETERHEAD ABERDEENSHIRE AB42 1UQ | View document |
| 8 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 May 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 9 Feb 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Mar 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Feb 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 9 Jan 2006 | SECRETARY RESIGNED | View document |
| 9 Jan 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |