SMITH ESTATES PETERHEAD LTD.
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9AB

Company number SC294997
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address ANDERSON HOUSE, 9/11 FRITHSIDE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of SMITH ESTATES PETERHEAD LTD. are www.smithestatespeterhead.co.uk, and www.smith-estates-peterhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Dyce Rail Station is 34.4 miles; to Aberdeen Rail Station is 38.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Estates Peterhead Ltd is a Private Limited Company. The company registration number is SC294997. Smith Estates Peterhead Ltd has been working since 04 January 2006. The present status of the company is Active. The registered address of Smith Estates Peterhead Ltd is Anderson House 9 11 Frithside Street Fraserburgh Aberdeenshire Ab43 9ab. . SMITH, Karen is a Secretary of the company. SMITH, Colin Webster is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Karen
Appointed Date: 04 January 2006
Director
SMITH, Colin Webster
Appointed Date: 04 January 2006
59 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 January 2006
Appointed Date: 04 January 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 January 2006
Appointed Date: 04 January 2006

Persons With Significant Control

Mr Colin Webster Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SMITH ESTATES PETERHEAD LTD. Events

13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 26 more events
18 Jan 2006
New director appointed
18 Jan 2006
Accounting reference date extended from 31/01/07 to 31/03/07
09 Jan 2006
Secretary resigned
09 Jan 2006
Director resigned
04 Jan 2006
Incorporation

SMITH ESTATES PETERHEAD LTD. Charges

20 March 2006
Standard security
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 77 king street, peterhead.
27 February 2006
Standard security
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as 36 ugie street, peterhead.
2 February 2006
Bond & floating charge
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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