STEPHENS & SMITH LTD.

Overview

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

Registered Office Address	PO BOX 208 St Clair Street EH6 8LJ Edinburgh
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
STEPHENS & SMITH (POWER TRANSMISSION) LIMITED	Oct 01, 1954	Oct 01, 1954

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
Mar 19, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 27, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 18, 2009	Application to strike the company off the register	1 pages	DS01

Jun 24, 2009	Accounts made up to Dec 31, 2008	5 pages	AA

Sep 02, 2008	legacy	4 pages	363a

Aug 11, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

Sep 03, 2007	legacy	2 pages	363a
Aug 31, 2007	legacy	1 pages	288b
Jun 26, 2007	Accounts made up to Dec 31, 2006	5 pages	AA
Sep 19, 2006	legacy	3 pages	363a
Aug 30, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Aug 24, 2006	legacy	1 pages	288b
Aug 24, 2006	legacy	1 pages	288a
Sep 21, 2005	legacy	3 pages	363a
Sep 21, 2005	legacy	1 pages	353
Sep 05, 2005	Accounts made up to Dec 31, 2004	5 pages	AA
Sep 03, 2004	legacy	8 pages	363s
Jun 08, 2004	Total exemption small company accounts made up to Dec 31, 2003	4 pages	AA
Feb 01, 2004	legacy	1 pages	288c
Sep 06, 2003	legacy	8 pages	363s
Jul 09, 2003	Total exemption small company accounts made up to Dec 31, 2002	5 pages	AA
Sep 06, 2002	legacy	8 pages	363s
May 31, 2002	Total exemption small company accounts made up to Dec 31, 2001	4 pages	AA
Sep 05, 2001	legacy	7 pages	363s
Jun 21, 2001	Accounts made up to Dec 31, 2000	5 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAW, Robert Reid 53a Edinburgh Road EH21 6EE Musselburgh Midlothian	Aug 18, 2006		Secretary	53a Edinburgh Road EH21 6EE Musselburgh Midlothian		British		115049740001
MILLER, Tom 26 Lithgow Place FK6 5BF Denny Stirlingshire	Mar 28, 1996		Director	26 Lithgow Place FK6 5BF Denny Stirlingshire	Uk/Scotland	British	1954-12	62627880002
PATERSON-BROWN, Keith Wishart 1-5 West Grange Gardens EH9 2RA Edinburgh Midlothian			Director	1-5 West Grange Gardens EH9 2RA Edinburgh Midlothian	Scotland	British	1928-7	915920001
PATERSON-BROWN, Kenneth Wishart 1 House Ohill Gardens EH4 2AR Edinburgh Midlothian Scotland	Jul 30, 1997		Director	1 House Ohill Gardens EH4 2AR Edinburgh Midlothian Scotland	Scotland	British	1956-1	4945720001
THOMSON, David Andrew 27 Braid Road EH10 6AN Edinburgh	Jul 30, 1997	Aug 18, 2006	Secretary	27 Braid Road EH10 6AN Edinburgh		British		47304400001
WISHART, David Fraser 5 Belgrave Crescent EH4 3AQ Edinburgh Midlothian		Jun 30, 1997	Secretary	5 Belgrave Crescent EH4 3AQ Edinburgh Midlothian		British		915900002
WISHART, David Fraser 5 Belgrave Crescent EH4 3AQ Edinburgh Midlothian		Jun 30, 1997	Director	5 Belgrave Crescent EH4 3AQ Edinburgh Midlothian		British	1931-7	915900002
WISHART, George Brian Hood 8 Kinnear Road EH3 5PE Edinburgh Midlothian		Jun 30, 2007	Director	8 Kinnear Road EH3 5PE Edinburgh Midlothian		British	1938-5	915910001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 18, 1981 Delivered On Mar 26, 1981	Satisfied	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 PLC
	Transactions Mar 26, 1981Registration of a charge

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