SMITH ANDERSON PACKAGING LIMITED

Overview

Company Name	SMITH ANDERSON PACKAGING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC193760
Jurisdiction	Scotland
Date of Creation	Feb 24, 1999

Summary

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

What is the purpose of SMITH ANDERSON PACKAGING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SMITH ANDERSON PACKAGING LIMITED located?

Registered Office Address	Rosslyn Commerce Park Mitchelston Industrial Estate KY1 3NA Kirkcaldy Fife
Undeliverable Registered Office Address	No

What were the previous names of SMITH ANDERSON PACKAGING LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 830 LIMITED	Feb 24, 1999	Feb 24, 1999

What are the latest accounts for SMITH ANDERSON PACKAGING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SMITH ANDERSON PACKAGING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for SMITH ANDERSON PACKAGING LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Accounts for a dormant company made up to Sep 30, 2024	6 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Mar 13, 2024	Accounts for a dormant company made up to Sep 30, 2023	6 pages	AA

Mar 04, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

May 17, 2023	Termination of appointment of David Simon Marriott as a director on Mar 03, 2023	1 pages	TM01

Mar 06, 2023	Accounts for a dormant company made up to Sep 30, 2022	6 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Jun 21, 2022	Termination of appointment of Michael James Longstaffe as a director on May 31, 2022	1 pages	TM01

Jun 21, 2022	Appointment of Mr David Simon Marriott as a director on May 31, 2022	2 pages	AP01

Jun 21, 2022	Appointment of Mr Keith Eric Verden-Anderson as a director on May 31, 2022	2 pages	AP01

Jun 15, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Mar 09, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Apr 08, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Notification of Smith Anderson Group Limited as a person with significant control on Oct 26, 2020	2 pages	PSC02

Oct 26, 2020	Withdrawal of a person with significant control statement on Oct 26, 2020	2 pages	PSC09

May 26, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Mar 04, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Jun 13, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Mar 06, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Jun 22, 2018	Accounts for a dormant company made up to Sep 30, 2017	6 pages	AA

Mar 08, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Jun 27, 2017	Accounts for a dormant company made up to Sep 30, 2016	6 pages	AA

Feb 24, 2017	Confirmation statement made on Feb 24, 2017 with updates	5 pages	CS01

Apr 29, 2016	Accounts for a dormant company made up to Sep 30, 2015	6 pages	AA

View All Filings

Who are the officers of SMITH ANDERSON PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VERDEN-ANDERSON, Keith Eric Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife	May 31, 2022		Director	Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife	United Kingdom	British	1967-8	297160890001
ROBERTSON, David Stewart 1 Lauder Road The Grange EH9 2EW Edinburgh	Apr 19, 1999	May 11, 2007	Secretary	1 Lauder Road The Grange EH9 2EW Edinburgh		British		39153760002
THOMSON, Teresa Carol Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife Scotland	May 11, 2007	Nov 29, 2013	Secretary	Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife Scotland		British		111029950001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 24, 1999	May 14, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
CRAIG, Frederick John Robert Well Brae Falkland KY15 7AY Cupar Fife	Jan 06, 2009	May 26, 2011	Director	Well Brae Falkland KY15 7AY Cupar Fife	Scotland	British	1943-5	133316040001
CUNNINGHAM, Robert Selbie 7 The Orchard Leslie KY6 3AJ Glenrothes Fife	Nov 28, 2000	May 14, 2003	Director	7 The Orchard Leslie KY6 3AJ Glenrothes Fife		British	1945-5	73249580001
HENRY, Brian Fettykil House Leslie KY6 3AR Glenrothes Fife	Apr 19, 1999	Apr 10, 2006	Director	Fettykil House Leslie KY6 3AR Glenrothes Fife		British	1939-4	31612780002
HUTT, Stephen Mark 11 Auld Mart Wynd Milnathort KY13 9FT Perth & Kinross Fife	Nov 28, 2000	Jun 20, 2002	Director	11 Auld Mart Wynd Milnathort KY13 9FT Perth & Kinross Fife		British	1965-6	110569210001
LONGSTAFFE, Michael James Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife Scotland	Nov 28, 2000	May 31, 2022	Director	Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife Scotland	Scotland	British	1962-4	65557780006
MARRIOTT, David Simon Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife	May 31, 2022	Mar 03, 2023	Director	Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife	United Kingdom	British	1964-3	242733140001
MCDONALD, Linda Iyeoot Lomond Road, Freuchie KY15 7HF Cupar Fife	May 19, 2003	Jun 29, 2007	Director	Iyeoot Lomond Road, Freuchie KY15 7HF Cupar Fife		British	1947-5	89816710001
ROBERTSON, David Stewart 1 Lauder Road The Grange EH9 2EW Edinburgh	Apr 19, 1999	Jan 06, 2009	Director	1 Lauder Road The Grange EH9 2EW Edinburgh	Scotland	British	1960-7	39153760002
THOMSON, Teresa Carol Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife Scotland	May 26, 2011	Nov 29, 2013	Director	Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife Scotland	Scotland	British	1970-4	111029950001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 24, 1999	May 14, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMITH ANDERSON PACKAGING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smith Anderson Group Limited

Oct 26, 2020

Rosslyn Commerce Park

Mitchelston Industrial Estate

KY1 3NA Kirkcaldy

Unit 4

Fife

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	207391

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SMITH ANDERSON PACKAGING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 24, 2017	Oct 26, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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