GRANT SMITH LAW PRACTICE LIMITED
ABERDEEN BFB PROPERTY & INVESTMENT COMPANY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1TN
Company number SC145875
Status Active
Incorporation Date 12 August 1993
Company Type Private Limited Company
Address 252 UNION STREET, ABERDEEN, AB10 1TN
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Donald Forbes Macandrew as a director on 31 July 2016; Director's details changed for Mr Andrew Duthie on 9 January 2017; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of GRANT SMITH LAW PRACTICE LIMITED are www.grantsmithlawpractice.co.uk, and www.grant-smith-law-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grant Smith Law Practice Limited is a Private Limited Company. The company registration number is SC145875. Grant Smith Law Practice Limited has been working since 12 August 1993. The present status of the company is Active. The registered address of Grant Smith Law Practice Limited is 252 Union Street Aberdeen Ab10 1tn. . BEVERIDGE, Stuart Gordon Nicholas is a Director of the company. DUTHIE, Andrew is a Director of the company. MACANDREW, Hilary Anne Barrowman is a Director of the company. NASH, Margaret Janet Mair is a Director of the company. RITCHIE, Sheila Ewan is a Director of the company. Secretary GRANT SMITH LAW PRACTICE has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACANDREW, Donald Forbes has been resigned. Director MCDOUGALL, Ian James has been resigned. Director SMITH, Grant Scott has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Director
BEVERIDGE, Stuart Gordon Nicholas
Appointed Date: 26 November 2004
57 years old
Director
DUTHIE, Andrew
Appointed Date: 26 November 2004
67 years old
Director
MACANDREW, Hilary Anne Barrowman
Appointed Date: 26 November 2004
62 years old
Director
NASH, Margaret Janet Mair
Appointed Date: 01 November 2006
64 years old
Director
RITCHIE, Sheila Ewan
Appointed Date: 01 August 1994
68 years old

Resigned Directors

Secretary
GRANT SMITH LAW PRACTICE
Resigned: 02 August 2011
Appointed Date: 08 September 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 September 1993
Appointed Date: 12 August 1993
Director
MACANDREW, Donald Forbes
Resigned: 31 July 2016
Appointed Date: 08 September 1993
64 years old
Director
MCDOUGALL, Ian James
Resigned: 03 January 2000
Appointed Date: 08 September 1993
75 years old
Director
SMITH, Grant Scott
Resigned: 31 August 2000
Appointed Date: 08 September 1993
73 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 September 1993
Appointed Date: 12 August 1993

Persons With Significant Control

Mr Stuart Gordon Nicholas Beveridge
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Andrew Duthie
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Donald Forbes Macandrew
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Hilary Anne Barrowman Macandrew
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Margaret Janet Mair Nash
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Sheila Ewan Ritchie
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

GRANT SMITH LAW PRACTICE LIMITED Events

18 Jan 2017
Termination of appointment of Donald Forbes Macandrew as a director on 31 July 2016
09 Jan 2017
Director's details changed for Mr Andrew Duthie on 9 January 2017
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 408
...
... and 99 more events
01 Oct 1993
Registered office changed on 01/10/93 from: 24 great king street edinburgh EH3 6QN
01 Oct 1993
Secretary resigned;new director appointed
01 Oct 1993
New director appointed
29 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1993
Incorporation

GRANT SMITH LAW PRACTICE LIMITED Charges

19 September 2011
Standard security
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 71 station road ellon.
19 September 2011
Standard security
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 7-9 balmellie street turriff.
19 September 2011
Standard security
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 16 east church street buckie bnf 5919.
19 September 2011
Standard security
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 25 high street banff bnf 5237.
19 September 2011
Standard security
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 50 union grove aberdeen abn 96397.
15 September 2011
Bond & floating charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…
2 June 2008
Standard security
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 16 east church street, buckie.
24 September 2007
Standard security
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 high street, banff.
1 June 2007
Standard security
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 durn road portsoy.
14 September 2004
Standard security
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7/9 balmellie street, turriff.
2 September 2004
Standard security
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 71 station road, ellon.
2 September 2004
Standard security
Delivered: 7 September 2004
Status: Satisfied on 28 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 7/9 balmellie street, turriff.
18 August 2004
Bond & floating charge
Delivered: 24 August 2004
Status: Satisfied on 30 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 November 1995
Standard security
Delivered: 23 November 1995
Status: Satisfied on 14 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: The office/shop premises known as 71 station road, ellon.
5 January 1995
Standard security
Delivered: 19 January 1995
Status: Satisfied on 7 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Office premises and flat situated at 7/9 balmellie street…
16 December 1993
Floating charge
Delivered: 24 December 1993
Status: Satisfied on 28 October 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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