Thomas Smith And Co. (Peterhead) Limited

Company Name	Thomas Smith And Co. (Peterhead) Limited
Company Status	RECEIVERSHIP
Company Number	SC027706
Category	Private Limited Company
Incorporation Date	9 May 1950(74 years ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Secretary Name	Mr Ronald Stuart Wadsworth
Nationality	British
Status	Current
Appointed	10 February 1989(38 years, 9 months after company formation)
Appointment Duration	35 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pinewood 8 Beaconhill Road Milltimber Aberdeen Aberdeenshire AB13 0JP Scotland

Director Name	Mr David McLaren Gray
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(50 years, 7 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dykeneuk Butterstone Dunkeld Perthshire PH8 0HA Scotland

Director Name	George Forsyth MacDonald
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 January 2001(50 years, 8 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	1a Station Road Longside Peterhead Aberdeenshire AB42 4TL Scotland

Director Name	Mr Richard John Marsh
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 September 2003(53 years, 4 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bellabeg House Strathdon Aberdeenshire AB36 8UL Scotland

Director Name	Alan John Bannatyne
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(38 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 17 November 2000)
Role	Design Marketing Director
Correspondence Address	38 Henderson Park Peterhead Aberdeenshire AB42 6WR Scotland

Director Name	Ian Mitchell Buchan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(38 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 April 1997)
Role	Company Director
Correspondence Address	Thomas Smith & Co (Peterhead) Ltd Kirkburn Mills Peterhead AB4 6SA Scotland

Director Name	Nathaniel Davidson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(38 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 August 2000)
Role	Production Director
Correspondence Address	3 Waterside Road Peterhead Aberdeenshire AB42 7GH Scotland

Director Name	Hannah Lawrence
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(38 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 June 1997)
Role	Company Director
Correspondence Address	Milladen Cottage Mintlaw

Director Name	Iain William Lawrence
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(38 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 January 2002)
Role	Managing Director
Correspondence Address	Essendy 6 River View Peterhead Aberdeenshire AB42 3JE Scotland

Director Name	John Smith
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1989(38 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 June 1997)
Role	Company Chairman
Correspondence Address	31 Eden Drive Peterhead Aberdeenshire AB42 6AU Scotland

Director Name	Graham Leggat
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(47 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 May 2005)
Role	Accountant
Correspondence Address	Nettieburn 23 Glenugie Drive Peterhead Aberdeenshire AB42 2GR Scotland

Director Name	John Leslie Athol Munro
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(47 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2003)
Role	Retired Ca
Correspondence Address	Collynie House Tarves Ellon Aberdeenshire AB41 7JF Scotland

Director Name	Mrs Marian Lyon Shildrick
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(47 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 December 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Coppice Inverugie Peterhead Aberdeenshire AB42 3DH Scotland

Director Name	Jane Young
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(47 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 June 2005)
Role	Design And Marketing Director
Correspondence Address	Whitefields Farmhouse Meikleloch Collieston Ellon Aberdeenshire AB41 8LE Scotland

Director Name	Robert Campbell Addis
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(51 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 2005)
Role	Managing Director
Correspondence Address	57 Schoolhill Ellon Aberdeenshire AB41 9AJ Scotland

Location

Registered Address	141 Bothwell Street Glasgow G2 7EQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2003
Turnover	£5,723,992
Gross Profit	£3,576,617
Net Worth	£2,757,356
Cash	£3,330
Current Liabilities	£2,812,269

Accounts

Latest Accounts	31 October 2003 (20 years, 5 months ago)
Next Accounts Due	31 August 2005 (overdue)
Accounts Category	Full
Accounts Year End	31 October

Returns

Next Return Due	25 March 2017 (overdue)

Filing History

20 November 2009	Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on 20 November 2009 (2 pages)
20 November 2009	Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on 20 November 2009 (2 pages)
1 September 2006	Registered office changed on 01/09/06 from: kirkburn mills manse street peterhead AB4 6SA (1 page)
1 September 2006	Registered office changed on 01/09/06 from: kirkburn mills manse street peterhead AB4 6SA (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
24 March 2005	Notice of receiver's report (5 pages)
24 March 2005	Notice of receiver's report (5 pages)
24 December 2004	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
24 December 2004	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
1 September 2004	Full accounts made up to 31 October 2003 (21 pages)
1 September 2004	Full accounts made up to 31 October 2003 (21 pages)
23 May 2004	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
23 May 2004	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
2 April 2004	Return made up to 11/03/04; full list of members (22 pages)
2 April 2004	Return made up to 11/03/04; full list of members (22 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
11 March 2003	Return made up to 11/03/03; full list of members (22 pages)
11 March 2003	Return made up to 11/03/03; full list of members (22 pages)
28 January 2003	Full accounts made up to 31 August 2002 (20 pages)
28 January 2003	Full accounts made up to 31 August 2002 (20 pages)
5 August 2002	Auditor's resignation (2 pages)
5 August 2002	Auditor's resignation (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
10 June 2002	Partic of mort/charge * (5 pages)
10 June 2002	Partic of mort/charge * (5 pages)
27 March 2002	Return made up to 11/03/02; full list of members (22 pages)
27 March 2002	Return made up to 11/03/02; full list of members (22 pages)
21 January 2002	Accounts for a medium company made up to 31 August 2001 (20 pages)
21 January 2002	Accounts for a medium company made up to 31 August 2001 (20 pages)
19 November 2001	New director appointed (3 pages)
19 November 2001	New director appointed (3 pages)
4 May 2001	Return made up to 11/03/01; full list of members (22 pages)
4 May 2001	Return made up to 11/03/01; full list of members (22 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
30 January 2001	New director appointed (3 pages)
30 January 2001	New director appointed (3 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
23 January 2001	Accounts for a medium company made up to 31 August 2000 (20 pages)
23 January 2001	Accounts for a medium company made up to 31 August 2000 (20 pages)
20 September 2000	Partic of mort/charge * (5 pages)
20 September 2000	Partic of mort/charge * (5 pages)
13 March 2000	Return made up to 11/03/00; full list of members (13 pages)
13 March 2000	Return made up to 11/03/00; full list of members (13 pages)
10 February 2000	Accounts for a medium company made up to 31 August 1999 (20 pages)
10 February 2000	Accounts for a medium company made up to 31 August 1999 (20 pages)
25 November 1999	Director's particulars changed (1 page)
25 November 1999	Director's particulars changed (1 page)
23 March 1999	Return made up to 11/03/99; full list of members (14 pages)
23 March 1999	Return made up to 11/03/99; full list of members (14 pages)
12 January 1999	Full accounts made up to 31 August 1998 (21 pages)
12 January 1999	Full accounts made up to 31 August 1998 (21 pages)
9 March 1998	Return made up to 11/03/98; no change of members (8 pages)
9 March 1998	Return made up to 11/03/98; no change of members (8 pages)
23 January 1998	Accounts for a medium company made up to 31 August 1997 (21 pages)
23 January 1998	Accounts for a medium company made up to 31 August 1997 (21 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
19 March 1997	Return made up to 11/03/97; no change of members (6 pages)
19 March 1997	Return made up to 11/03/97; no change of members (6 pages)
21 January 1997	Accounts for a medium company made up to 31 August 1996 (22 pages)
21 January 1997	Accounts for a medium company made up to 31 August 1996 (22 pages)
5 March 1996	Return made up to 11/03/96; full list of members (12 pages)
5 March 1996	Return made up to 11/03/96; full list of members (12 pages)
12 January 1996	Full accounts made up to 31 August 1995 (22 pages)
12 January 1996	Full accounts made up to 31 August 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
3 February 1989	Memorandum and Articles of Association (10 pages)
3 February 1989	Memorandum and Articles of Association (10 pages)
3 January 1989	Memorandum and Articles of Association (10 pages)
3 January 1989	Memorandum and Articles of Association (10 pages)
24 April 1964	Allotment of shares (2 pages)
24 April 1964	Allotment of shares (2 pages)
21 June 1950	Allotment of shares (2 pages)
21 June 1950	Allotment of shares (2 pages)
9 May 1950	Incorporation (16 pages)
9 May 1950	Incorporation (16 pages)

Thomas Smith And Co. (Peterhead) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland