G W SMITH & SON (WHITECAIRNS) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1JB

Company number SC273857
Status Liquidation
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 37 ALBYN PLACE, ABERDEEN, AB10 1JB
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Court order notice of winding up; Notice of winding up order; Registered office address changed from 18 Bon Accord Crescent Aberdeen AB11 6XY on 9 March 2012. The most likely internet sites of G W SMITH & SON (WHITECAIRNS) LIMITED are www.gwsmithsonwhitecairns.co.uk, and www.g-w-smith-son-whitecairns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G W Smith Son Whitecairns Limited is a Private Limited Company. The company registration number is SC273857. G W Smith Son Whitecairns Limited has been working since 24 September 2004. The present status of the company is Liquidation. The registered address of G W Smith Son Whitecairns Limited is 37 Albyn Place Aberdeen Ab10 1jb. . A C MORRISON & RICHARDS is a Secretary of the company. SMITH, Elizabeth Anne is a Director of the company. SMITH, George William is a Director of the company. SMITH, Murray John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
A C MORRISON & RICHARDS
Appointed Date: 24 September 2004
Director
SMITH, Elizabeth Anne
Appointed Date: 24 September 2004
76 years old
Director
SMITH, George William
Appointed Date: 24 September 2004
77 years old
Director
SMITH, Murray John
Appointed Date: 24 September 2004
46 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004

G W SMITH & SON (WHITECAIRNS) LIMITED Events

13 Mar 2012
Court order notice of winding up
13 Mar 2012
Notice of winding up order
09 Mar 2012
Registered office address changed from 18 Bon Accord Crescent Aberdeen AB11 6XY on 9 March 2012
05 Oct 2011
Annual return made up to 24 September 2011 with full list of shareholders
Statement of capital on 2011-10-05
  • GBP 1
18 Feb 2011
Total exemption small company accounts made up to 30 September 2010
...
... and 17 more events
23 Mar 2006
Partic of mort/charge *
26 Oct 2005
Return made up to 24/09/05; full list of members
19 Jan 2005
Partic of mort/charge *
24 Sep 2004
Secretary resigned
24 Sep 2004
Incorporation

G W SMITH & SON (WHITECAIRNS) LIMITED Charges

22 March 2010
Standard security
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Plot 3 bank road maud aberdeenshire.
25 May 2006
Standard security
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Workshop & yard at glenloye, ardo, whitecairns…
20 March 2006
Standard security
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: David Stephen Mclean and Another
Description: 0.713 hectares or thereby of ground at bank road, maud in…
13 January 2005
Bond & floating charge
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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