THOMAS SMITH AND CO. (PETERHEAD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM KINTYRE HOUSE 209 WEST GEORGE STREET GLASGOW G2 2LW |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: KIRKBURN MILLS MANSE STREET PETERHEAD AB4 6SA |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | RECEIVERS REPORT ***** |
| 24/12/0424 December 2004 | APP OF RECEIVER ***** |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 23/05/0423 May 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 05/08/025 August 2002 | AUDITOR'S RESIGNATION |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 27/03/0227 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 20/09/0020 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/03/0013 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 25/11/9925 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 11/03/94; CHANGE OF MEMBERS; AMEND |
| 24/05/9424 May 1994 | RETURN MADE UP TO 11/03/94; CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 01/09/931 September 1993 | PARTIC OF MORT/CHARGE ***** |
| 30/04/9330 April 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 02/04/912 April 1991 | RETURN MADE UP TO 11/03/91; CHANGE OF MEMBERS |
| 28/12/9028 December 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 03/02/893 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/893 January 1989 | ADOPT MEM AND ARTS 161288 |
| 03/01/893 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 05/02/88; CHANGE OF MEMBERS |
| 20/04/8820 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/889 February 1988 | ALTER MEM AND ARTS 220188 |
| 17/02/8717 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 17/02/8717 February 1987 | ANNUAL RETURN MADE UP TO 06/02/87 |
| 08/01/878 January 1987 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 09/05/509 May 1950 | 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