Smith Anderson & Company Limited

Company Name	Smith Anderson & Company Limited
Company Status	Liquidation
Company Number	SC007002
Category	Private Limited Company
Incorporation Date	19 January 1909(114 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr David Stewart Robertson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 May 1994(85 years, 4 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lauder Road The Grange Edinburgh EH9 2EW Scotland

Secretary Name	Mr David Stewart Robertson
Nationality	British
Status	Current
Appointed	18 May 1994(85 years, 4 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lauder Road The Grange Edinburgh EH9 2EW Scotland

Director Name	David Melville Crighton
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 November 2000(91 years, 11 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	Orchard Cottage 5 Kirkcaldy Road Kinghorn Fife KY3 9YP Scotland

Director Name	Stephen Mark Hutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 November 2000(91 years, 11 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	11 Auld Mart Wynd Milnathort Perth & Kinross Fife KY13 9FT Scotland

Director Name	Peter Lee
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 November 2000(91 years, 11 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	19 Ramsay Gardens Leslie Fife KY6 3NG Scotland

Director Name	Keith Eric Verden-Anderson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 March 2003(94 years, 2 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Buckingham Terrace Edinburgh EH4 3AD Scotland

Director Name	William Wood
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(80 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	Burntwood Park Copse Dorking Surrey RH5 4BL

Director Name	William John Verden Anderson
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(80 years, 2 months after company formation)
Appointment Duration	12 months (resigned 07 March 1990)
Role	Managing Director
Correspondence Address	Fluthers Leslie Glenrothes Fife KY6 3AS Scotland

Director Name	Evelyn Cameron Wood
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(80 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 November 2000)
Role	Housewife
Correspondence Address	Burntwood Dorking Surrey RH5 4BL

Director Name	Mr Eric David Herdman Verden-Anderson
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(80 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 November 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inchrye Lindores Cupar Fife KY14 6JD Scotland

Director Name	Gavin Andrew Harley Hepburn
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1989(80 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	22 Mansionhouse Road Edinburgh Midlothian EH9 2JD Scotland

Secretary Name	George Mowatt Colman
Nationality	British
Status	Resigned
Appointed	08 March 1989(80 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Fairways 24 Links Road Lundin Links Leven Fife KY8 6AU Scotland

Director Name	James Watt
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1989(80 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 November 1994)
Role	Production Director
Correspondence Address	Firbank Court 44 High Street Leslie Fife KY7 6DQ Scotland

Director Name	George Mowatt Colman
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1989(80 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1992)
Role	Financial Director
Correspondence Address	Fairways 24 Links Road Lundin Links Leven Fife KY8 6AU Scotland

Director Name	Mr Robert Gerrard Gill
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 September 1991(82 years, 8 months after company formation)
Appointment Duration	10 months (resigned 10 July 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 By Wood End Chalfont St Peter Buckinghamshire SL9 0NQ

Director Name	Alun Roderick Davies
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(82 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 January 1992)
Role	Sales & Marketing
Correspondence Address	Beechmount Blairadam Keltybridge Kinross Shire

Director Name	Andrew Bruce Welton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(83 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 1996)
Role	Managing Director
Correspondence Address	35 Braid Farm Road Edinburgh EH10 6LE Scotland

Director Name	David Geoffrey Barnfield
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(83 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 August 1994)
Role	Sales & Marketing Director
Correspondence Address	9 Mavisbank Kinross Fife KY13 7QR Scotland

Secretary Name	Andrew Bruce Welton
Nationality	British
Status	Resigned
Appointed	01 April 1992(83 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 May 1994)
Role	Company Director
Correspondence Address	35 Braid Farm Road Edinburgh EH10 6LE Scotland

Director Name	William Graeme Verden Anderson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(87 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 2000)
Role	Export Sales Manager
Correspondence Address	Glenwood House Glenwood Road Leslie Glenrothes Fife KY6 3EN Scotland

Director Name	Mr Bryan John Woodley
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(88 years, 1 month after company formation)
Appointment Duration	3 years (resigned 28 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside House Solsgirth Dollar Clackmannanshire FK14 7NE Scotland

Director Name	Mr Brian Henry
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(89 years, 2 months after company formation)
Appointment Duration	8 years (resigned 10 April 2006)
Role	Company Director
Correspondence Address	Fettykil House Leslie Glenrothes Fife KY6 3AR Scotland

Director Name	Eur Ing Jack Leon Lord
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(92 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	Kemback Cottage Kemback Bridge Cupar Fife KY15 5TP Scotland

Director Name	Mark Andrew Bradley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(92 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 September 2004)
Role	Company Director
Correspondence Address	19 Christiegait Freuchie Cupar Fife KY15 7EG Scotland

Location

Registered Address	FRP Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2005
Turnover	£27,710,000
Gross Profit	£1,301,000
Net Worth	£6,836,000
Cash	£206,000
Current Liabilities	£10,783,000

Accounts

Latest Accounts	31 March 2005 (18 years, 8 months ago)
Next Accounts Due	31 January 2007 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	10 March 2017 (overdue)

Filing History

12 December 2013	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 12 December 2013 (2 pages)
12 December 2013	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 12 December 2013 (2 pages)
20 May 2011	Notice of winding up order (1 page)
20 May 2011	Court order notice of winding up (1 page)
20 May 2011	Notice of winding up order (1 page)
20 May 2011	Court order notice of winding up (1 page)
26 September 2006	Notice of receiver's report (16 pages)
26 September 2006	Notice of receiver's report (16 pages)
11 July 2006	Registered office changed on 11/07/06 from: fettykil mills leslie fife KY6 3AQ (1 page)
11 July 2006	Registered office changed on 11/07/06 from: fettykil mills leslie fife KY6 3AQ (1 page)
27 June 2006	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
27 June 2006	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
2 March 2006	Return made up to 24/02/06; full list of members (9 pages)
2 March 2006	Return made up to 24/02/06; full list of members (9 pages)
4 February 2006	Full accounts made up to 31 March 2005 (23 pages)
4 February 2006	Full accounts made up to 31 March 2005 (23 pages)
14 October 2005	Partic of mort/charge * (3 pages)
14 October 2005	Alterations to a floating charge (5 pages)
14 October 2005	Partic of mort/charge * (3 pages)
14 October 2005	Alterations to a floating charge (5 pages)
14 October 2005	Alterations to a floating charge (5 pages)
14 October 2005	Alterations to a floating charge (5 pages)
12 October 2005	Alterations to a floating charge (5 pages)
12 October 2005	Alterations to a floating charge (5 pages)
11 October 2005	Alterations to a floating charge (6 pages)
11 October 2005	Alterations to a floating charge (6 pages)
5 March 2005	Return made up to 24/02/05; full list of members (9 pages)
5 March 2005	Return made up to 24/02/05; full list of members (9 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Full accounts made up to 31 March 2004 (23 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Full accounts made up to 31 March 2004 (23 pages)
26 February 2004	Return made up to 24/02/04; full list of members (9 pages)
26 February 2004	Return made up to 24/02/04; full list of members (9 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
9 October 2003	Full accounts made up to 31 March 2003 (23 pages)
9 October 2003	Full accounts made up to 31 March 2003 (23 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
2 March 2003	Return made up to 24/02/03; full list of members (9 pages)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Return made up to 24/02/03; full list of members (9 pages)
2 March 2003	Auditor's resignation (1 page)
26 September 2002	Full accounts made up to 31 March 2002 (25 pages)
26 September 2002	Full accounts made up to 31 March 2002 (25 pages)
28 February 2002	Return made up to 24/02/02; full list of members (8 pages)
28 February 2002	Return made up to 24/02/02; full list of members (8 pages)
26 September 2001	Full accounts made up to 31 March 2001 (25 pages)
26 September 2001	Full accounts made up to 31 March 2001 (25 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
28 February 2001	Return made up to 24/02/01; full list of members (42 pages)
28 February 2001	Return made up to 24/02/01; full list of members (42 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
15 November 2000	Memorandum and Articles of Association (10 pages)
15 November 2000	Memorandum and Articles of Association (10 pages)
15 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 October 2000	Full group accounts made up to 31 March 2000 (35 pages)
26 October 2000	Full group accounts made up to 31 March 2000 (35 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
1 March 2000	Return made up to 24/02/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2000	Return made up to 24/02/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 1999	Full group accounts made up to 31 March 1999 (36 pages)
28 September 1999	Full group accounts made up to 31 March 1999 (36 pages)
10 March 1999	Return made up to 05/03/99; no change of members (6 pages)
10 March 1999	Return made up to 05/03/99; no change of members (6 pages)
7 September 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
7 September 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
8 May 1998	Full group accounts made up to 30 September 1997 (35 pages)
8 May 1998	Full group accounts made up to 30 September 1997 (35 pages)
2 April 1998	New director appointed (2 pages)
2 April 1998	New director appointed (2 pages)
23 March 1998	Return made up to 05/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 1998	Return made up to 05/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 1997	Full group accounts made up to 30 September 1996 (34 pages)
6 May 1997	Full group accounts made up to 30 September 1996 (34 pages)
21 March 1997	Return made up to 05/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 March 1997	Return made up to 05/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
15 March 1996	Return made up to 05/03/96; full list of members (8 pages)
15 March 1996	Full group accounts made up to 30 September 1995 (35 pages)
15 March 1996	Full group accounts made up to 30 September 1995 (35 pages)
15 March 1996	Return made up to 05/03/96; full list of members (8 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
3 October 1995	Resolutions SRES13 ‐ Special resolution (1 page)
3 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 October 1995	Resolutions SRES13 ‐ Special resolution (1 page)
3 October 1995	Memorandum and Articles of Association (16 pages)
3 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 October 1995	Memorandum and Articles of Association (16 pages)
2 October 1995	Partic of mort/charge * (3 pages)
2 October 1995	Partic of mort/charge * (3 pages)
14 March 1995	Full group accounts made up to 30 September 1994 (30 pages)
14 March 1995	Full group accounts made up to 30 September 1994 (30 pages)
8 June 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 June 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 April 1992	New director appointed (2 pages)
7 April 1992	Secretary resigned;director resigned (2 pages)
7 April 1992	Secretary resigned;director resigned (2 pages)
7 April 1992	New director appointed (2 pages)

Smith Anderson & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland