Smith & Frater Ltd.

Company Name	Smith & Frater Ltd.
Company Status	Active
Company Number	SC124677
Category	Private Limited Company
Incorporation Date	30 April 1990(34 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Michael James Donaldson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(29 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mr Andrew Robert Donaldson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(29 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Secretary Name	Mr Neil John McMillan
Status	Current
Appointed	01 April 2021(30 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mr Graeme Bell
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	18 February 2022(31 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mr Gerry Watson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 April 2023(32 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mrs Alyson Donaldson
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(33 years, 3 months after company formation)
Appointment Duration	9 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Andrew Scott Cockburn
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1990(same day as company formation)
Role	Company Formation Agent
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Karen Davidson
Nationality	British
Status	Resigned
Appointed	30 April 1990(same day as company formation)
Role	Company Director
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Director Name	Mr David Andrew Millar Frater
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 July 1990(2 months, 1 week after company formation)
Appointment Duration	17 years, 9 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Sycamore Avenue Boness West Lothian EH51 0RD Scotland

Director Name	John Smith
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1990(2 months, 1 week after company formation)
Appointment Duration	17 years, 9 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	4 Longcroft Gardens Linlithgow West Lothian EH49 7RR Scotland

Secretary Name	John Smith
Nationality	British
Status	Resigned
Appointed	12 July 1990(2 months, 1 week after company formation)
Appointment Duration	17 years, 9 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	4 Longcroft Gardens Linlithgow West Lothian EH49 7RR Scotland

Director Name	David Strong Dunsmore
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1990(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 1999)
Role	Business Consultant
Correspondence Address	53 Main Street Symington Biggar Lanarkshire ML12 6LL Scotland

Director Name	Frank Gow
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2002)
Role	Consultant
Correspondence Address	99 Hamilton Road Glasgow G32 9QN Scotland

Director Name	Mr John Dalziel Ker
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(14 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Nether Underwood By Symington Kilmarnock Ayrshire KA1 5NG Scotland

Director Name	Mr Gerard Begley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(18 years after company formation)
Appointment Duration	11 years, 9 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Strathnaver Crescent Airdrie ML6 6ES Scotland

Director Name	Nicholas John Higgins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(18 years after company formation)
Appointment Duration	11 years, 9 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marchmont 57 Victoria Place Airdrie Lanarkshire ML6 9BY Scotland

Secretary Name	Mr Gerard Begley
Nationality	British
Status	Resigned
Appointed	01 May 2008(18 years after company formation)
Appointment Duration	11 years, 9 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Strathnaver Crescent Airdrie ML6 6ES Scotland

Director Name	Mr James MacDonald
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(18 years after company formation)
Appointment Duration	11 years, 9 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Monkwood Place Alloway Ayr KA7 4UL Scotland

Director Name	Mr Gordon William Chalmers
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2012)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	The Scottish Board Centre West Mains Industrial Estate Grangemouth Stirlingshire FK3 8YE Scotland

Director Name	Mr Scott Cairns
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(29 years, 9 months after company formation)
Appointment Duration	2 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Secretary Name	Ian Richard Hawkins
Status	Resigned
Appointed	31 January 2020(29 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mrs Arlene Cairns
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	01 September 2020(30 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 April 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Joanne Gibson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2021(31 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2023)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mrs Sherrine Frances Margaret Stephens
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2023(32 years, 11 months after company formation)
Appointment Duration	1 year (resigned 16 April 2024)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Contact

Website	www.smithandfrater.co.uk
Email address	[email protected]
Telephone	01324 878787
Telephone region	Falkirk

Location

Registered Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,542,398
Cash	£936,144
Current Liabilities	£1,070,921

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 2 days from now)

Charges

1 May 2008	Delivered on: 15 May 2008 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
31 January 2020	Delivered on: 17 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
5 December 2012	Delivered on: 15 December 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
24 March 2005	Delivered on: 2 April 2005 Satisfied on: 9 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 June 1999	Delivered on: 13 July 1999 Satisfied on: 28 June 2005 Persons entitled: Royal Bank Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 December 1991	Delivered on: 11 December 1991 Satisfied on: 30 March 1994 Persons entitled: T Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of ground of 1.493 acres and 0.366 acresmat barkhill road,linlithgow. Fully Satisfied
16 November 1990	Delivered on: 26 November 1990 Satisfied on: 19 July 1999 Persons entitled: Tsb Bank Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 November 1990	Delivered on: 19 November 1990 Satisfied on: 4 March 1991 Persons entitled: Garland & Roger LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All stocks of panel & insulation, doors, kitchen appliances and all the stocks and stores. Fully Satisfied

Filing History

31 July 2023	Appointment of Mrs Alyson Donaldson as a director on 31 July 2023 (2 pages)
31 May 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
31 May 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
31 May 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (58 pages)
31 May 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (21 pages)
12 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
7 April 2023	Appointment of Mr Gerry Watson as a director on 7 April 2023 (2 pages)
7 April 2023	Termination of appointment of Arlene Cairns as a director on 7 April 2023 (1 page)
7 April 2023	Termination of appointment of Joanne Gibson as a director on 7 April 2023 (1 page)
7 April 2023	Appointment of Mrs Sherrine Frances Margaret Stephens as a director on 7 April 2023 (2 pages)
7 July 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
7 July 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (19 pages)
7 July 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (2 pages)
7 July 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (56 pages)
25 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
18 February 2022	Appointment of Mr Graeme Bell as a director on 18 February 2022 (2 pages)
26 January 2022	Satisfaction of charge SC1246770011 in full (4 pages)
30 September 2021	Appointment of Joanne Gibson as a director on 17 September 2021 (2 pages)
21 May 2021	Accounts for a small company made up to 30 September 2020 (12 pages)
21 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
7 April 2021	Appointment of Mr Neil John Mcmillan as a secretary on 1 April 2021 (2 pages)
6 April 2021	Termination of appointment of Ian Richard Hawkins as a secretary on 31 March 2021 (1 page)
9 September 2020	Appointment of Mrs Arlene Cairns as a director on 1 September 2020 (2 pages)
9 September 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
31 May 2020	Accounts for a small company made up to 31 August 2019 (11 pages)
12 May 2020	Confirmation statement made on 29 April 2020 with updates (4 pages)
9 April 2020	Termination of appointment of Scott Cairns as a director on 1 April 2020 (1 page)
20 February 2020	Satisfaction of charge 10 in full (4 pages)
20 February 2020	Satisfaction of charge 9 in full (4 pages)
17 February 2020	Registration of charge SC1246770011, created on 31 January 2020 (8 pages)
11 February 2020	Registered office address changed from 32 Main Street Plains Airdrie ML6 7JE Scotland to Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG on 11 February 2020 (1 page)
11 February 2020	Current accounting period shortened from 31 August 2020 to 31 March 2020 (1 page)
11 February 2020	Registered office address changed from , 32 Main Street, Plains, Airdrie, ML6 7JE, Scotland to Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG on 11 February 2020 (1 page)
4 February 2020	Appointment of Ian Richard Hawkins as a secretary on 31 January 2020 (2 pages)
3 February 2020	Appointment of Michael James Donaldson as a director on 31 January 2020 (2 pages)
3 February 2020	Termination of appointment of Nicholas John Higgins as a director on 31 January 2020 (1 page)
3 February 2020	Termination of appointment of James Macdonald as a director on 31 January 2020 (1 page)
3 February 2020	Appointment of Scott Cairns as a director on 31 January 2020 (2 pages)
3 February 2020	Termination of appointment of Gerard Begley as a secretary on 31 January 2020 (1 page)
3 February 2020	Appointment of Andrew Robert Donaldson as a director on 31 January 2020 (2 pages)
3 February 2020	Termination of appointment of Gerard Begley as a director on 31 January 2020 (1 page)
30 April 2019	Accounts for a small company made up to 31 August 2018 (10 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
30 May 2018	Accounts for a small company made up to 31 August 2017 (11 pages)
4 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
17 July 2017	Amended accounts for a small company made up to 31 August 2016 (8 pages)
17 July 2017	Amended accounts for a small company made up to 31 August 2016 (8 pages)
2 June 2017	Accounts for a small company made up to 31 August 2016 (8 pages)
2 June 2017	Accounts for a small company made up to 31 August 2016 (8 pages)
2 May 2017	Registered office address changed from , 31 Main Street, Plains, Airdrie, Lanarkshire, ML6 7JE, Scotland to Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG on 2 May 2017 (1 page)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Registered office address changed from 31 Main Street Plains Airdrie Lanarkshire ML6 7JE Scotland to 32 Main Street Plains Airdrie ML6 7JE on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from 31 Main Street Plains Airdrie Lanarkshire ML6 7JE Scotland to 32 Main Street Plains Airdrie ML6 7JE on 2 May 2017 (1 page)
1 June 2016	Accounts for a small company made up to 31 August 2015 (8 pages)
1 June 2016	Accounts for a small company made up to 31 August 2015 (8 pages)
12 May 2016	Registered office address changed from , the Scottish Board Centre, West Mains Industrial Estate, Grangemouth, Stirlingshire, FK3 8YE to Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG on 12 May 2016 (1 page)
12 May 2016	Registered office address changed from The Scottish Board Centre West Mains Industrial Estate Grangemouth Stirlingshire FK3 8YE to 31 Main Street Plains Airdrie Lanarkshire ML6 7JE on 12 May 2016 (1 page)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 115,000 (7 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 115,000 (7 pages)
12 May 2016	Registered office address changed from The Scottish Board Centre West Mains Industrial Estate Grangemouth Stirlingshire FK3 8YE to 31 Main Street Plains Airdrie Lanarkshire ML6 7JE on 12 May 2016 (1 page)
3 June 2015	Accounts for a small company made up to 31 August 2014 (8 pages)
3 June 2015	Accounts for a small company made up to 31 August 2014 (8 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 115,000 (7 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 115,000 (7 pages)
10 February 2015	Alterations to floating charge 9 (15 pages)
10 February 2015	Alterations to floating charge 10 (15 pages)
10 February 2015	Alterations to floating charge 9 (15 pages)
10 February 2015	Alterations to floating charge 10 (15 pages)
17 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 115,000 (7 pages)
17 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 115,000 (7 pages)
3 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
3 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
22 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
22 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
5 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
5 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
21 December 2012	Alterations to floating charge 10 (5 pages)
21 December 2012	Alterations to floating charge 10 (5 pages)
15 December 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
15 December 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
1 June 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
1 June 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
22 May 2012	Termination of appointment of Gordon Chalmers as a director (1 page)
22 May 2012	Termination of appointment of Gordon Chalmers as a director (1 page)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
22 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
22 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
2 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
2 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
2 November 2010	Appointment of Mr Gordon William Chalmers as a director (2 pages)
2 November 2010	Appointment of Mr Gordon William Chalmers as a director (2 pages)
1 June 2010	Accounts for a medium company made up to 31 August 2009 (18 pages)
1 June 2010	Accounts for a medium company made up to 31 August 2009 (18 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
8 September 2009	Return made up to 30/04/09; full list of members (4 pages)
8 September 2009	Return made up to 30/04/09; full list of members (4 pages)
22 July 2009	Accounts for a medium company made up to 31 August 2008 (19 pages)
22 July 2009	Accounts for a medium company made up to 31 August 2008 (19 pages)
24 July 2008	Return made up to 30/04/08; full list of members (4 pages)
24 July 2008	Return made up to 30/04/08; full list of members (4 pages)
1 July 2008	Director and secretary's change of particulars / gerard begley / 31/05/2008 (1 page)
1 July 2008	Director and secretary's change of particulars / gerard begley / 31/05/2008 (1 page)
15 May 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
14 May 2008	Declaration of assistance for shares acquisition (11 pages)
14 May 2008	Declaration of assistance for shares acquisition (11 pages)
12 May 2008	Director appointed nicholas john higgins (5 pages)
12 May 2008	Appointment terminated director david frater (1 page)
12 May 2008	Appointment terminated director and secretary john smith (1 page)
12 May 2008	Director and secretary appointed gerard begley (6 pages)
12 May 2008	Appointment terminated director david frater (1 page)
12 May 2008	Appointment terminated director john ker (1 page)
12 May 2008	Director and secretary appointed gerard begley (6 pages)
12 May 2008	Director appointed nicholas john higgins (5 pages)
12 May 2008	Memorandum and Articles of Association (11 pages)
12 May 2008	Memorandum and Articles of Association (11 pages)
12 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2008	Appointment terminated director and secretary john smith (1 page)
12 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2008	Appointment terminated director john ker (1 page)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
9 May 2008	Accounting reference date shortened from 31/10/2008 to 31/08/2008 (1 page)
9 May 2008	Director appointed james macdonald (2 pages)
9 May 2008	Accounting reference date shortened from 31/10/2008 to 31/08/2008 (1 page)
9 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
9 May 2008	Director appointed james macdonald (2 pages)
17 April 2008	Full accounts made up to 31 October 2007 (19 pages)
17 April 2008	Full accounts made up to 31 October 2007 (19 pages)
6 June 2007	Return made up to 30/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2007	Return made up to 30/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2007	Full accounts made up to 31 October 2006 (19 pages)
13 April 2007	Full accounts made up to 31 October 2006 (19 pages)
17 July 2006	Full accounts made up to 31 October 2005 (18 pages)
17 July 2006	Full accounts made up to 31 October 2005 (18 pages)
9 May 2006	Return made up to 30/04/06; full list of members (7 pages)
9 May 2006	Return made up to 30/04/06; full list of members (7 pages)
10 August 2005	Return made up to 30/04/05; full list of members (7 pages)
10 August 2005	Return made up to 30/04/05; full list of members (7 pages)
28 June 2005	Dec mort/charge * (2 pages)
28 June 2005	Dec mort/charge * (2 pages)
31 May 2005	Full accounts made up to 31 October 2004 (20 pages)
31 May 2005	Full accounts made up to 31 October 2004 (20 pages)
2 April 2005	Partic of mort/charge * (3 pages)
2 April 2005	Partic of mort/charge * (3 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
24 August 2004	Â£ ic 115000/75000 27/05/04 Â£ sr 40000@1=40000 (1 page)
24 August 2004	Resolutions RES13 ‐ Declaration of dividend 27/05/04 (1 page)
24 August 2004	Â£ ic 115000/75000 27/05/04 Â£ sr 40000@1=40000 (1 page)
24 August 2004	Resolutions RES13 ‐ Declaration of dividend 27/05/04 (1 page)
3 August 2004	Full accounts made up to 31 October 2003 (21 pages)
3 August 2004	Full accounts made up to 31 October 2003 (21 pages)
29 June 2004	Resolutions RES13 ‐ Dividend declared 27/05/04 (1 page)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 June 2004	Resolutions RES13 ‐ Dividend declared 27/05/04 (1 page)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 May 2004	Return made up to 30/04/04; full list of members (7 pages)
19 May 2004	Return made up to 30/04/04; full list of members (7 pages)
15 May 2003	Return made up to 30/04/03; full list of members (7 pages)
15 May 2003	Return made up to 30/04/03; full list of members (7 pages)
29 April 2003	Full accounts made up to 31 October 2002 (20 pages)
29 April 2003	Full accounts made up to 31 October 2002 (20 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
30 August 2002	Accounts for a medium company made up to 31 October 2001 (16 pages)
30 August 2002	Accounts for a medium company made up to 31 October 2001 (16 pages)
7 May 2002	Return made up to 30/04/02; full list of members (7 pages)
7 May 2002	Return made up to 30/04/02; full list of members (7 pages)
6 July 2001	Accounts for a medium company made up to 31 October 2000 (15 pages)
6 July 2001	Accounts for a medium company made up to 31 October 2000 (15 pages)
21 May 2001	Return made up to 30/04/01; full list of members (7 pages)
21 May 2001	Return made up to 30/04/01; full list of members (7 pages)
28 July 2000	Accounts for a medium company made up to 31 October 1999 (16 pages)
28 July 2000	Accounts for a medium company made up to 31 October 1999 (16 pages)
31 May 2000	Return made up to 30/04/00; full list of members (7 pages)
31 May 2000	Return made up to 30/04/00; full list of members (7 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
4 August 1999	Accounts for a medium company made up to 31 October 1998 (16 pages)
4 August 1999	Accounts for a medium company made up to 31 October 1998 (16 pages)
19 July 1999	Dec mort/charge * (5 pages)
19 July 1999	Dec mort/charge * (5 pages)
13 July 1999	Partic of mort/charge * (5 pages)
13 July 1999	Partic of mort/charge * (5 pages)
11 June 1999	Return made up to 30/04/99; full list of members (6 pages)
11 June 1999	Return made up to 30/04/99; full list of members (6 pages)
11 September 1998	Return made up to 30/04/98; full list of members 363(287) ‐ Registered office changed on 11/09/98 363(288) ‐ Director's particulars changed (6 pages)
11 September 1998	Return made up to 30/04/98; full list of members 363(287) ‐ Registered office changed on 11/09/98 363(288) ‐ Director's particulars changed (6 pages)
29 July 1998	Accounts for a medium company made up to 31 October 1997 (18 pages)
29 July 1998	Accounts for a medium company made up to 31 October 1997 (18 pages)
26 June 1997	Return made up to 30/04/97; no change of members (4 pages)
26 June 1997	Return made up to 30/04/97; no change of members (4 pages)
23 June 1997	Accounts for a medium company made up to 31 October 1996 (17 pages)
23 June 1997	Accounts for a medium company made up to 31 October 1996 (17 pages)
13 August 1996	Full accounts made up to 31 October 1995 (19 pages)
13 August 1996	Full accounts made up to 31 October 1995 (19 pages)
10 June 1996	Return made up to 30/04/96; full list of members (6 pages)
10 June 1996	Return made up to 30/04/96; full list of members (6 pages)
6 June 1996	Return made up to 30/04/94; full list of members (5 pages)
6 June 1996	Return made up to 30/04/94; full list of members (5 pages)
31 May 1996	Return made up to 30/04/95; full list of members (6 pages)
31 May 1996	Return made up to 30/04/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
2 August 1990	Memorandum and Articles of Association (8 pages)
2 August 1990	Memorandum and Articles of Association (8 pages)
1 August 1990	Company name changed\certificate issued on 01/08/90 (3 pages)

Smith & Frater Ltd.

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