ADRIAN SMITH LIMITED

Overview

Company Name	ADRIAN SMITH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC054033
Jurisdiction	Scotland
Date of Creation	Sep 18, 1973
Date of Cessation	Sep 22, 2020

Summary

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

What is the purpose of ADRIAN SMITH LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ADRIAN SMITH LIMITED located?

Registered Office Address	Avondow AB13 0AD Miltimber Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of ADRIAN SMITH LIMITED?

Previous Company Names
Company Name	From	Until
AVONDEAN MOTORS LIMITED	Feb 02, 2007	Feb 02, 2007
ADRIAN SMITH MOTORS LIMITED	Sep 18, 1973	Sep 18, 1973

What are the latest accounts for ADRIAN SMITH LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for ADRIAN SMITH LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 08, 2020

Confirmation statement made on Jul 07, 2020 with no updates

3 pages

CS01

Mar 24, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 17, 2020

Application to strike the company off the register

3 pages

DS01

Dec 20, 2019

Total exemption full accounts made up to Mar 31, 2019

7 pages

Jul 16, 2019

Confirmation statement made on Jul 07, 2019 with no updates

3 pages

CS01

Jan 15, 2019

Satisfaction of charge 12 in full

1 pages

MR04

Jan 15, 2019

Satisfaction of charge 16 in full

1 pages

MR04

Dec 27, 2018

Total exemption full accounts made up to Mar 31, 2018

10 pages

Jul 16, 2018

Confirmation statement made on Jul 07, 2018 with no updates

3 pages

CS01

Feb 07, 2018

Satisfaction of charge 24 in full

1 pages

MR04

Feb 07, 2018

Satisfaction of charge 25 in full

1 pages

MR04

Dec 21, 2017

Total exemption full accounts made up to Mar 31, 2017

9 pages

Jul 13, 2017

Confirmation statement made on Jul 07, 2017 with no updates

3 pages

CS01

Dec 19, 2016

Total exemption small company accounts made up to Mar 31, 2016

8 pages

Jul 13, 2016

Confirmation statement made on Jul 07, 2016 with updates

5 pages

CS01

May 10, 2016

Registered office address changed from C/O John Davie & Co Solicitors Archballoch Business Centre Alford Aberdeenshire AB33 8HP to Avondow Miltimber Aberdeenshire AB13 0AD on May 10, 2016

1 pages

AD01

Dec 18, 2015

Total exemption small company accounts made up to Mar 31, 2015

8 pages

Jul 28, 2015

Annual return made up to Jul 07, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2015	Statement of capital on Jul 28, 2015 Capital: GBP 1,085,000	SH01

Dec 19, 2014

Total exemption small company accounts made up to Mar 31, 2014

7 pages

Jul 29, 2014

Annual return made up to Jul 07, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2014	Statement of capital on Jul 29, 2014 Capital: GBP 1,085,000	SH01

Jan 07, 2014

Total exemption small company accounts made up to Mar 31, 2013

6 pages

Jul 29, 2013

Annual return made up to Jul 07, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2013	Statement of capital following an allotment of shares on Jul 29, 2013	SH01

Dec 24, 2012

Total exemption small company accounts made up to Mar 31, 2012

7 pages

Jul 13, 2012

Annual return made up to Jul 07, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of ADRIAN SMITH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIE, John Robert Alford AB33 8HP Aberdeenshire Archballoch	Jul 01, 2000		Secretary	Alford AB33 8HP Aberdeenshire Archballoch		British		Solicitor	131782730001
SMITH, Adrian James Simpson Avondow Milltimber AB13 0AD Aberdeen			Director	Avondow Milltimber AB13 0AD Aberdeen	Scotland	British	1957-11	Managing Director	26530003
SMITH, Elizabeth Anne Avondow AB13 0AD Milltimber Aberdeen	Jul 07, 1995		Director	Avondow AB13 0AD Milltimber Aberdeen	Scotland	British	1955-5	Housewife	53737970001
MESSRS JAMIESON DAVIE 12 North Silver Street AB10 1RL Aberdeen	Sep 21, 2000	Jul 01, 2008	Secretary	12 North Silver Street AB10 1RL Aberdeen					72251740001
PHILIP GAULD & CO 18 Carden Place AB10 1UQ Aberdeen		Sep 21, 2000	Secretary	18 Carden Place AB10 1UQ Aberdeen					41470950001
STENHOUSE, John Cardean Mill Meigle PH12 8RB Blairgowrie Perthshire	Feb 05, 2002	Aug 24, 2006	Director	Cardean Mill Meigle PH12 8RB Blairgowrie Perthshire		British	1945-4	Managing Director	80250010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADRIAN SMITH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian James Simpson Smith AB13 0AD Miltimber Avondow Aberdeenshire Scotland	Jun 30, 2016	AB13 0AD Miltimber Avondow Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ADRIAN SMITH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 21, 1991 Delivered On Aug 27, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Piece of ground lying to northeast of intown road,bridge of don,aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 27, 1991Registration of a charge Feb 07, 2018Satisfaction of a charge (MR04)
Bond & floating charge	Created On Aug 19, 1991 Delivered On Aug 27, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 27, 1991Registration of a charge May 09, 1995Alteration to a floating charge (466 Scot) Jul 05, 1996Alteration to a floating charge (466 Scot) Feb 07, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 31, 1990 Delivered On Jun 21, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars All used motor vehicles which form part of the companys stock of used vehicles. Contains Floating Charge: Yes
	Persons Entitled Saab-Scania Finance Limited
	Transactions Jun 21, 1990Registration of a charge (410) Jul 30, 1992Alteration to a floating charge (466 Scot) May 05, 1995Alteration to a floating charge (466 Scot) Jun 25, 1996Alteration to a floating charge (466 Scot) Jan 15, 2019Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Nov 02, 1989 Delivered On Nov 09, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground lying to the north east of intownroad,bridge of don,aberdeen.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 09, 1989Registration of a charge
Bond and floating charge	Created On Aug 11, 1989 Delivered On Aug 31, 1989	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 Lloyds Bank PLC
	Transactions Aug 31, 1989Registration of a charge
Has Alterations to Prohibitions Yes
Assignation	Created On Jun 28, 1989 Delivered On Jun 30, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars All money due to the company by saab great britain limited.
	Persons Entitled Saab-Scania Finance Limited
	Transactions Jun 30, 1989Registration of a charge Jan 15, 2019Satisfaction of a charge (MR04)
Bond and floating charge	Created On Aug 09, 1988 Delivered On Aug 12, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars All those used motor vehicles forming orwhich may at any time or from time to time form part of the companys used motor vehicles. Contains Floating Charge: Yes
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Aug 12, 1988Registration of a charge
Standard security	Created On May 21, 1987 Delivered On May 28, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.956 acres north east of intown road, bridge of don.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 28, 1987Registration of a charge
Assignation in security	Created On Nov 08, 1984 Delivered On Nov 13, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars All monies which may from time to time be owing to the company by saab (GB) LTD.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Nov 13, 1984Registration of a charge
Floating charge	Created On Aug 10, 1982 Delivered On Aug 18, 1982	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 Lloyds and Scottish Trust Limited
	Transactions Aug 18, 1982Registration of a charge
Has Alterations to Prohibitions Yes
Floating charge	Created On Jun 21, 1982 Delivered On Jul 07, 1982	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 Clydesdale Bank Public Limited Company
	Transactions Jul 07, 1982Registration of a charge
Has Alterations to Prohibitions Yes

View Detailed Information on Charges

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.
license: CC0