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SMITH ANDERSON PACKAGING LIMITED

Company number SC193760

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 3,100,000
10 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
07 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 3,100,000
29 Nov 2013 TM01 Termination of appointment of Teresa Thomson as a director
29 Nov 2013 TM02 Termination of appointment of Teresa Thomson as a secretary
27 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
11 Oct 2012 AD01 Registered office address changed from Well Brae Falkland Cupar Fife KY15 7AY on 11 October 2012
01 May 2012 AA Accounts for a dormant company made up to 30 September 2011
08 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 30 September 2010
30 May 2011 TM01 Termination of appointment of Frederick Craig as a director
30 May 2011 AP01 Appointment of Mrs Teresa Carol Thomson as a director
28 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
08 Jun 2010 AA Full accounts made up to 30 September 2009
15 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Michael James Longstaffe on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Mr Frederick John Robert Craig on 16 November 2009
16 Nov 2009 CH03 Secretary's details changed for Mrs Teresa Carol Thomson on 16 November 2009
28 Jul 2009 AA Full accounts made up to 30 September 2008
11 Mar 2009 363a Return made up to 24/02/09; full list of members
08 Jan 2009 288a Director appointed mr frederick john robert craig
08 Jan 2009 288b Appointment terminated director david robertson
22 Dec 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
02 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3