SMITH ANDERSON GROUP LIMITED
Overview
| Company Name | SMITH ANDERSON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC207391 |
| Jurisdiction | Scotland |
| Date of Creation |
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 GROUP LIMITED?
- Manufacture of corrugated paper and paperboard, sacks and bags (17211) / Manufacturing
Where is SMITH ANDERSON GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 957 LIMITED | May 23, 2000 | May 23, 2000 |
What are the latest accounts for SMITH ANDERSON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for SMITH ANDERSON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Michael Kori as a secretary on May 07, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Keith Eric Verden-Anderson as a secretary on May 07, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2025 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Michael Kori as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Keith Eric Verden-Anderson as a secretary on Mar 03, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Simon Marriott as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Simon Marriott as a secretary on Mar 03, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Eric David Herdman Verden-Anderson as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael James Longstaffe as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 37 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 37 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 37 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2020 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 35 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Scott Edmund Partridge as a director on Jan 28, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of SMITH ANDERSON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KORI, Michael | Secretary | Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife | 335494950001 | |||||||
| COLLERTON, Catriona Louise | Director | Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife | England | British | 255134020001 | |||||
| KORI, Michael | Director | Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife | Scotland | British | 312993020001 | |||||
| PARTRIDGE, Fiona Mary | Director | Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife Scotland | Scotland | British | 85313330003 | |||||
| PARTRIDGE, Scott Edmund | Director | Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife | England | British | 255134370001 | |||||
| ROBERTSON, David Stewart | Director | Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife Scotland | Scotland | British | 39153760002 | |||||
| VERDEN-ANDERSON, Eric David Herdman | Director | Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife | Scotland | British | 1104630003 | |||||
| VERDEN-ANDERSON, James Eric | Director | Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife Scotland | Scotland | British | 134186900001 | |||||
| VERDEN-ANDERSON, Keith Eric | Director | Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife Scotland | United Kingdom | British | 87730810001 | |||||
| VERDEN-ANDERSON, William Graeme | Director | Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife Scotland | United Kingdom | British | 72193130002 | |||||
| WOOD, David Wiliam | Director | Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife | United States | British | 190771410002 | |||||
| MARRIOTT, David Simon | Secretary | Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife | 242206710001 | |||||||
| ROBERTSON, David Stewart | Secretary | 1 Lauder Road The Grange EH9 2EW Edinburgh | British | 39153760002 | ||||||
| THOMSON, Teresa Carol | Secretary | Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife Scotland | British | 111029950001 | ||||||
| VERDEN-ANDERSON, Keith Eric | Secretary | Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife | 309010110001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| COLLERTON, Carol-Ann Margaret | Director | Queen Anne's House Berry Hill SL6 0EP Taplow Bucks | British | 87111790001 | ||||||
| CRAIG, Frederick John Robert | Director | Well Brae Falkland KY15 7AY Cupar Fife | Scotland | British | 133316040001 | |||||
| DICKSON, Michael Ian Ross | Director | Cadgers Way Grange Earlsferry, Elie KY9 1AN Leven Fife | Scotland | British | 43607410002 | |||||
| HENRY, Brian | Director | Fettykil House Leslie KY6 3AR Glenrothes Fife | British | 31612780002 | ||||||
| HEPBURN, Gavin Andrew Harley | Director | 22 Mansionhouse Road EH9 2JD Edinburgh Midlothian | British | 211700001 | ||||||
| HOWLEY, David Anthony Andrew | Director | Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife Scotland | United Kingdom | Irish | 139311220001 | |||||
| HUTT, Stephen Mark | Director | 11 Auld Mart Wynd Milnathort KY13 9FT Perth & Kinross Fife | British | 110569210001 | ||||||
| LONGSTAFFE, Michael James | Director | Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife Scotland | Scotland | British | 65557780006 | |||||
| MARRIOTT, David Simon | Director | Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife | United Kingdom | British | 242733140001 | |||||
| MURRAY, Edward Davidson | Director | Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife Scotland | United Kingdom | British | 504780001 | |||||
| PARTRIDGE, Fiona Mary | Director | 7 Ardmore Avenue GU2 9NJ Guildford Surrey | United Kingdom | British | 85313330001 | |||||
| ROBERTSON, David Stewart | Director | 1 Lauder Road The Grange EH9 2EW Edinburgh | Scotland | British | 39153760002 | |||||
| THOMSON, Teresa Carol | Director | Mitchelston Industrial Estate KY1 3NA Kirkcaldy Rosslyn Commerce Park Fife Scotland | Scotland | British | 111029950001 | |||||
| VERDEN-ANDERSON, Eric David Herdman | Director | Inchrye Lindores KY14 6JD Cupar Fife | Scotland | British | 1104630003 | |||||
| VERDEN-ANDERSON, James Eric | Director | 5 Oxford Terrace EH4 1PX Edinburgh Lothians | British | 92740220001 | ||||||
| VERDEN-ANDERSON, Keith Eric | Director | 16 Buckingham Terrace EH4 3AD Edinburgh | United Kingdom | British | 87730810001 | |||||
| WOOD, David William | Director | 14555 Adair Manor Court Charlotte North Carolina Nc 28277 Usa | British | 84548110001 | ||||||
| WOOD, David William | Director | 14555 Adair Manor Court Charlotte North Carolina Nc 28277 Usa | British | 84548110001 | ||||||
| WOOD, Evelyn Cameron | Director | Burntwood RH5 4BL Dorking Surrey | British | 420390001 |
What are the latest statements on persons with significant control for SMITH ANDERSON GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2017 | 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 |
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