SMITH ANDERSON & COMPANY LIMITED

Overview

Company Name	SMITH ANDERSON & COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC007002
Jurisdiction	Scotland
Date of Creation	Jan 19, 1909
Date of Cessation	Mar 07, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SMITH ANDERSON & COMPANY LIMITED?

(2112) /
(2121) /

Where is SMITH ANDERSON & COMPANY LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for SMITH ANDERSON & COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for SMITH ANDERSON & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 07, 2023	Final account prior to dissolution in a winding-up by the court	20 pages	WU15(Scot)

Dec 12, 2013	Registered office address changed from * C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ* on Dec 12, 2013	2 pages	AD01

May 20, 2011	Court order notice of winding up	1 pages	CO4.2(Scot)

May 20, 2011	Notice of winding up order	1 pages	4.2(Scot)

Sep 26, 2006	Notice of receiver's report	16 pages	3.5(Scot)
Jul 11, 2006	legacy	1 pages	287
Jun 27, 2006	Notice of the appointment of receiver by a holder of a floating charge	2 pages	1(Scot)
Apr 26, 2006	legacy	1 pages	288b
Mar 02, 2006	legacy	9 pages	363s
Feb 04, 2006	Full accounts made up to Mar 31, 2005	23 pages	AA
Oct 14, 2005	Alterations to a floating charge	5 pages	466(Scot)
Oct 14, 2005	Alterations to a floating charge	5 pages	466(Scot)
Oct 14, 2005	legacy	3 pages	410(Scot)
Oct 12, 2005	Alterations to a floating charge	5 pages	466(Scot)
Oct 11, 2005	Alterations to a floating charge	6 pages	466(Scot)
Mar 05, 2005	legacy	9 pages	363s
Oct 18, 2004	Full accounts made up to Mar 31, 2004	23 pages	AA
Oct 18, 2004	legacy	1 pages	288b
Feb 26, 2004	legacy	9 pages	363s
Jan 08, 2004	legacy	1 pages	288b
Oct 09, 2003	Full accounts made up to Mar 31, 2003	23 pages	AA
Apr 03, 2003	legacy	2 pages	288a
Mar 02, 2003	Auditor's resignation	1 pages	AUD
Mar 02, 2003	legacy	9 pages	363s

View All Filings

Who are the officers of SMITH ANDERSON & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTSON, David Stewart 1 Lauder Road The Grange EH9 2EW Edinburgh	May 18, 1994		Secretary	1 Lauder Road The Grange EH9 2EW Edinburgh		British		Company Director	39153760002
CRIGHTON, David Melville Orchard Cottage 5 Kirkcaldy Road KY3 9YP Kinghorn Fife	Nov 28, 2000		Director	Orchard Cottage 5 Kirkcaldy Road KY3 9YP Kinghorn Fife		British	1958-5	Company Director	73249700001
HUTT, Stephen Mark 11 Auld Mart Wynd Milnathort KY13 9FT Perth & Kinross Fife	Nov 28, 2000		Director	11 Auld Mart Wynd Milnathort KY13 9FT Perth & Kinross Fife		British	1965-6	Company Director	110569210001
LEE, Peter 19 Ramsay Gardens KY6 3NG Leslie Fife	Nov 28, 2000		Director	19 Ramsay Gardens KY6 3NG Leslie Fife		British	1954-3	Company Director	73249660001
ROBERTSON, David Stewart 1 Lauder Road The Grange EH9 2EW Edinburgh	May 18, 1994		Director	1 Lauder Road The Grange EH9 2EW Edinburgh	Scotland	British	1960-7	Company Director	39153760002
VERDEN-ANDERSON, Keith Eric 16 Buckingham Terrace EH4 3AD Edinburgh	Mar 24, 2003		Director	16 Buckingham Terrace EH4 3AD Edinburgh	United Kingdom	British	1967-8	Company Director	87730810001
COLMAN, George Mowatt Fairways 24 Links Road Lundin Links KY8 6AU Leven Fife		Mar 31, 1992	Secretary	Fairways 24 Links Road Lundin Links KY8 6AU Leven Fife		British			420360001
WELTON, Andrew Bruce 35 Braid Farm Road EH10 6LE Edinburgh	Apr 01, 1992	May 18, 1994	Secretary	35 Braid Farm Road EH10 6LE Edinburgh		British			62427760001
ANDERSON, William John Verden Fluthers Leslie KY6 3AS Glenrothes Fife		Mar 07, 1990	Director	Fluthers Leslie KY6 3AS Glenrothes Fife		British	1932-3	Managing Director	420370001
BARNFIELD, David Geoffrey 9 Mavisbank KY13 7QR Kinross Fife Uk	Apr 01, 1992	Aug 26, 1994	Director	9 Mavisbank KY13 7QR Kinross Fife Uk		British	1958-10	Sales & Marketing Director	50373180002
BRADLEY, Mark Andrew 19 Christiegait Freuchie KY15 7EG Cupar Fife	May 21, 2001	Sep 23, 2004	Director	19 Christiegait Freuchie KY15 7EG Cupar Fife		British	1963-8	Company Director	76281850002
COLMAN, George Mowatt Fairways 24 Links Road Lundin Links KY8 6AU Leven Fife	Nov 27, 1989	Mar 31, 1992	Director	Fairways 24 Links Road Lundin Links KY8 6AU Leven Fife		British	1930-1	Financial Director	420360001
DAVIES, Alun Roderick Beechmount Blairadam Keltybridge Kinross Shire	Dec 09, 1991	Jan 31, 1992	Director	Beechmount Blairadam Keltybridge Kinross Shire		British	1957-3	Sales & Marketing	75679590001
GILL, Robert Gerrard 3 By Wood End SL9 0NQ Chalfont St Peter Buckinghamshire	Sep 09, 1991	Jul 10, 1992	Director	3 By Wood End SL9 0NQ Chalfont St Peter Buckinghamshire	England	Scottish	1947-12	Managing Director	109146050001
HENRY, Brian Fettykil House Leslie KY6 3AR Glenrothes Fife	Mar 20, 1998	Apr 10, 2006	Director	Fettykil House Leslie KY6 3AR Glenrothes Fife		British	1939-4	Company Director	31612780002
HEPBURN, Gavin Andrew Harley 22 Mansionhouse Road EH9 2JD Edinburgh Midlothian		Nov 28, 2000	Director	22 Mansionhouse Road EH9 2JD Edinburgh Midlothian		British	1937-12	Company Director	211700001
LORD, Jack Leon, Eur Ing Kemback Cottage Kemback Bridge, KY15 5TP Cupar Fife	May 21, 2001	Nov 30, 2003	Director	Kemback Cottage Kemback Bridge, KY15 5TP Cupar Fife		British	1945-5	Company Director	76281900001
VERDEN ANDERSON, William Graeme Glenwood House Glenwood Road Leslie KY6 3EN Glenrothes Fife	Jan 11, 1996	Nov 28, 2000	Director	Glenwood House Glenwood Road Leslie KY6 3EN Glenrothes Fife		British	1958-10	Export Sales Manager	46072620001
VERDEN-ANDERSON, Eric David Herdman Inchrye Lindores KY14 6JD Cupar Fife		Nov 28, 2000	Director	Inchrye Lindores KY14 6JD Cupar Fife	Scotland	British	1936-1	Company Director	1104630003
WATT, James Firbank Court 44 High Street KY7 6DQ Leslie Fife	Nov 27, 1989	Nov 14, 1994	Director	Firbank Court 44 High Street KY7 6DQ Leslie Fife		British	1947-2	Production Director	982510002
WELTON, Andrew Bruce 35 Braid Farm Road EH10 6LE Edinburgh	Apr 01, 1992	Oct 31, 1996	Director	35 Braid Farm Road EH10 6LE Edinburgh		British	1946-6	Managing Director	62427760001
WOOD, Evelyn Cameron Burntwood RH5 4BL Dorking Surrey		Nov 28, 2000	Director	Burntwood RH5 4BL Dorking Surrey		British	1932-8	Housewife	420390001
WOOD, William Burntwood Park Copse RH5 4BL Dorking Surrey		Nov 28, 2000	Director	Burntwood Park Copse RH5 4BL Dorking Surrey		British	1930-3	Company Director	72193280001
WOODLEY, Bryan John Woodside House Solsgirth FK14 7NE Dollar Clackmannanshire	Feb 18, 1997	Feb 28, 2000	Director	Woodside House Solsgirth FK14 7NE Dollar Clackmannanshire	United Kingdom	British	1952-3	Company Director	51761870002

View Detailed Information on Officers and People with Significant Control

Does SMITH ANDERSON & COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 30, 2005 Delivered On Oct 14, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Oct 14, 2005Registration of a charge (410) Oct 14, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 29, 1995 Delivered On Oct 02, 1995	Outstanding	Amount secured All sums due or to become due as defined in a facility agreement
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Others
	Transactions Oct 02, 1995Registration of a charge (410) Oct 11, 2005Alteration to a floating charge (466 Scot) Oct 12, 2005Alteration to a floating charge (466 Scot) Oct 14, 2005Alteration to a floating charge (466 Scot) Jun 26, 2006Appointment of a receiver or manager (1 Scot)
Has Alterations to Order: Yes
Standard security	Created On Aug 24, 1981 Delivered On Aug 28, 1981	Satisfied	Amount secured £40,000
	Short particulars The west haugh mill of rattray now called "enichtside" in blairgowrie perth.
	Persons Entitled Country Pride Foods LTD
	Transactions Aug 28, 1981Registration of a charge Nov 16, 1993Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SMITH ANDERSON & COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 1995	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ	Jun 16, 2006
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow	Jun 16, 2006

Notes	scottish-insolvency-info

Date	Type
Sep 29, 1995	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ	Jun 16, 2006
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow	Jun 16, 2006

Notes	scottish-insolvency-info

Date	Type
Oct 31, 2023	Conclusion of winding up
May 06, 2011	Petition date
Mar 07, 2024	Due to be dissolved on
May 06, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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