| Company Name | Anderson Smith Group Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC652668 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2020(4 years, 3 months ago) |
| Previous Name | Anderson Smith Consulting Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Ross Anderson Kemp Smith |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 High Street Kinross KY13 8AN Scotland |
| Director Name | Mr Sean Martin O'Reilly |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2023(3 years, 3 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 High Street Kinross KY13 8AN Scotland |
| Director Name | Mr Ben John Bailey |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2023(3 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 High Street Kinross KY13 8AN Scotland |
| Director Name | Mrs Alison Margaret Smith |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gellybank Farm House By Cleish Kinross KY13 0LE Scotland |
Location
| Registered Address | 16 High Street Kinross KY13 8AN Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Kinross-shire |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 1 week from now) |
Filing History
| 10 May 2023 | Appointment of Mr Sean Martin O'reilly as a director on 5 May 2023 (2 pages) |
|---|---|
| 10 May 2023 | Change of details for Mr Ross Anderson Kemp Smith as a person with significant control on 5 May 2023 (2 pages) |
| 10 May 2023 | Change of details for Mr Ross Anderson Kemp Smith as a person with significant control on 5 May 2023 (2 pages) |
| 10 May 2023 | Director's details changed for Mr Ross Anderson Kemp Smith on 5 May 2023 (2 pages) |
| 10 May 2023 | Notification of Sean Martin O'reilly as a person with significant control on 5 May 2023 (2 pages) |
| 2 March 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 25 January 2023 | Confirmation statement made on 25 January 2023 with updates (5 pages) |
| 23 January 2023 | Confirmation statement made on 23 January 2023 with updates (4 pages) |
| 23 January 2023 | Change of details for Mr Ross Anderson Kemp Smith as a person with significant control on 19 October 2021 (2 pages) |
| 23 January 2023 | Cessation of Alison Margaret Smith as a person with significant control on 19 October 2021 (1 page) |
| 9 May 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 8 April 2022 | Statement of capital following an allotment of shares on 31 December 2021
|
| 24 January 2022 | Confirmation statement made on 23 January 2022 with updates (3 pages) |
| 11 January 2022 | Registered office address changed from Gellybank Farm House by Cleish Kinross KY13 0LE Scotland to 16 High Street Kinross KY13 8AN on 11 January 2022 (1 page) |
| 20 October 2021 | Second filing of Confirmation Statement dated 23 January 2021 (3 pages) |
| 19 October 2021 | Termination of appointment of Alison Margaret Smith as a director on 19 October 2021 (1 page) |
| 24 March 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 26 January 2021 | Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page) |
| 23 January 2021 | Confirmation statement made on 23 January 2021 with updates (3 pages) |
| 23 January 2021 | Confirmation statement made on 23 January 2021 with updates
|
| 9 April 2020 | Resolutions
|
| 24 January 2020 | Incorporation Statement of capital on 2020-01-24
|