THOMAS SMITH AND CO. (PETERHEAD) LIMITED

Overview

Company Name	THOMAS SMITH AND CO. (PETERHEAD) LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC027706
Jurisdiction	Scotland
Date of Creation	May 09, 1950

Summary

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

What is the purpose of THOMAS SMITH AND CO. (PETERHEAD) LIMITED?

(1712) /

Where is THOMAS SMITH AND CO. (PETERHEAD) LIMITED located?

Registered Office Address	141 Bothwell Street G2 7EQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for THOMAS SMITH AND CO. (PETERHEAD) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2004
Next Accounts Due On	Aug 31, 2005
Last Accounts
Last Accounts Made Up To	Oct 31, 2003

What is the status of the latest confirmation statement for THOMAS SMITH AND CO. (PETERHEAD) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 11, 2017
Next Confirmation Statement Due	Mar 25, 2017
Overdue	Yes

What is the status of the latest annual return for THOMAS SMITH AND CO. (PETERHEAD) LIMITED?

Annual Return

Last Annual Return	Mar 11, 2004
Overdue	Yes

What are the latest filings for THOMAS SMITH AND CO. (PETERHEAD) LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2009	Registered office address changed from * Kintyre House 209 West George Street Glasgow G2 2LW* on Nov 20, 2009	2 pages	AD01

Sep 01, 2006	legacy	1 pages	287
Jul 07, 2005	legacy	1 pages	288b
Jul 07, 2005	legacy	1 pages	288b
Jul 07, 2005	legacy	1 pages	288b
Jul 07, 2005	legacy	1 pages	288b
Mar 24, 2005	Notice of receiver's report	5 pages	3.5(Scot)
Dec 24, 2004	Notice of the appointment of receiver by a holder of a floating charge	2 pages	1(Scot)
Sep 01, 2004	Full accounts made up to Oct 31, 2003	21 pages	AA
May 23, 2004	legacy	1 pages	225
Apr 02, 2004	legacy	22 pages	363a
Dec 06, 2003	legacy	1 pages	288b
Oct 13, 2003	legacy	3 pages	288a
Mar 11, 2003	legacy	22 pages	363a
Jan 28, 2003	Full accounts made up to Aug 31, 2002	20 pages	AA
Aug 05, 2002	Auditor's resignation	2 pages	AUD
Jul 11, 2002	legacy	1 pages	288b
Jun 10, 2002	legacy	5 pages	410(Scot)
Mar 27, 2002	legacy	22 pages	363a
Jan 21, 2002	Accounts for a medium company made up to Aug 31, 2001	20 pages	AA
Nov 19, 2001	legacy	3 pages	288a
May 04, 2001	legacy	22 pages	363a
Apr 06, 2001	legacy	2 pages	288a
Jan 30, 2001	legacy	3 pages	288a
Jan 30, 2001	legacy	1 pages	288b

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Who are the officers of THOMAS SMITH AND CO. (PETERHEAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WADSWORTH, Ronald Stuart Pinewood 8 Beaconhill Road Milltimber AB13 0JP Aberdeen Aberdeenshire			Secretary	Pinewood 8 Beaconhill Road Milltimber AB13 0JP Aberdeen Aberdeenshire		British		426060001
GRAY, David Mclaren Dykeneuk Butterstone PH8 0HA Dunkeld Perthshire	Dec 01, 2000		Director	Dykeneuk Butterstone PH8 0HA Dunkeld Perthshire	Scotland	British	1951-11	140884530001
MACDONALD, George Forsyth 1a Station Road Longside AB42 4TL Peterhead Aberdeenshire	Jan 19, 2001		Director	1a Station Road Longside AB42 4TL Peterhead Aberdeenshire		British	1958-2	100823610001
MARSH, Richard John Bellabeg House AB36 8UL Strathdon Aberdeenshire	Sep 12, 2003		Director	Bellabeg House AB36 8UL Strathdon Aberdeenshire	Scotland	British	1944-2	231680001
ADDIS, Robert Campbell 57 Schoolhill AB41 9AJ Ellon Aberdeenshire	Nov 05, 2001	Jan 11, 2005	Director	57 Schoolhill AB41 9AJ Ellon Aberdeenshire		British	1950-7	60172730003
BANNATYNE, Alan John 38 Henderson Park AB42 6WR Peterhead Aberdeenshire		Nov 17, 2000	Director	38 Henderson Park AB42 6WR Peterhead Aberdeenshire		British	1935-8	546990001
BUCHAN, Ian Mitchell Thomas Smith & Co (Peterhead) Ltd Kirkburn Mills AB4 6SA Peterhead		Apr 10, 1997	Director	Thomas Smith & Co (Peterhead) Ltd Kirkburn Mills AB4 6SA Peterhead		British	1934-4	35549380001
DAVIDSON, Nathaniel 3 Waterside Road AB42 7GH Peterhead Aberdeenshire		Aug 31, 2000	Director	3 Waterside Road AB42 7GH Peterhead Aberdeenshire		British	1936-5	547000001
LAWRENCE, Hannah Milladen Cottage Mintlaw		Jun 12, 1997	Director	Milladen Cottage Mintlaw		British	1901-8	546960001
LAWRENCE, Iain William Essendy 6 River View AB42 3JE Peterhead Aberdeenshire		Jan 17, 2002	Director	Essendy 6 River View AB42 3JE Peterhead Aberdeenshire		British	1928-11	546970002
LEGGAT, Graham Nettieburn 23 Glenugie Drive AB42 2GR Peterhead Aberdeenshire	Sep 01, 1997	May 20, 2005	Director	Nettieburn 23 Glenugie Drive AB42 2GR Peterhead Aberdeenshire		British	1954-2	55743870001
MUNRO, John Leslie Athol Collynie House Tarves AB41 7JF Ellon Aberdeenshire	Sep 01, 1997	Nov 30, 2003	Director	Collynie House Tarves AB41 7JF Ellon Aberdeenshire		British	1939-6	51082620001
SHILDRICK, Marian Lyon The Coppice Inverugie AB42 3DH Peterhead Aberdeenshire	Sep 01, 1997	Dec 13, 2004	Director	The Coppice Inverugie AB42 3DH Peterhead Aberdeenshire	Scotland	British	1947-7	881710003
SMITH, John 31 Eden Drive AB42 6AU Peterhead Aberdeenshire		Jun 19, 1997	Director	31 Eden Drive AB42 6AU Peterhead Aberdeenshire		British	1912-3	546950001
YOUNG, Jane Whitefields Farmhouse Meikleloch Collieston AB41 8LE Ellon Aberdeenshire	Sep 01, 1997	Jun 06, 2005	Director	Whitefields Farmhouse Meikleloch Collieston AB41 8LE Ellon Aberdeenshire		British	1958-4	55720530001

View Detailed Information on Officers and People with Significant Control

Does THOMAS SMITH AND CO. (PETERHEAD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 27, 2002 Delivered On Jun 10, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Two pieces of ground at kirkburn mills, peterhead in the county of aberden extending to 0.0316 hectares and 0.0312 hectares respectively.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 10, 2002Registration of a charge (410)
Standard security	Created On Sep 06, 2000 Delivered On Sep 20, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Kirkburn mills, kirk street, peterhead.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 20, 2000Registration of a charge (410)
Standard security	Created On Aug 27, 1993 Delivered On Sep 01, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars 41 prunier place, peterhead.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 01, 1993Registration of a charge (410)
Floating charge	Created On Aug 03, 1976 Delivered On Aug 13, 1976	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 Clydesdale Bank Public Limited Company
	Transactions Aug 13, 1976Registration of a charge Dec 22, 2004Appointment of a receiver or manager (1 Scot)
Case Number 1

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Does THOMAS SMITH AND CO. (PETERHEAD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 03, 1976	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
John Bruce Cartwright Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	practitioner	Po Box 90 Erskine House EH2 4NH 68-73 Queen Street Edinburgh	Dec 13, 2004
Graham Douglas Frost Erskine House 68 Queen Street EH2 4NF Edinburgh	practitioner	Erskine House 68 Queen Street EH2 4NF Edinburgh	Dec 13, 2004

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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