SMITH ANDERSON & COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD
Company number SC007002
Status Liquidation
Incorporation Date 19 January 1909
Company Type Private Limited Company
Address FRP ADVISORY LLP, APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 2112 - Manufacture of paper & paperboard, 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 12 December 2013; Court order notice of winding up; Notice of winding up order. The most likely internet sites of SMITH ANDERSON & COMPANY LIMITED are www.smithandersoncompany.co.uk, and www.smith-anderson-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and one months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Anderson Company Limited is a Private Limited Company. The company registration number is SC007002. Smith Anderson Company Limited has been working since 19 January 1909. The present status of the company is Liquidation. The registered address of Smith Anderson Company Limited is Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh Eh12 5hd. . ROBERTSON, David Stewart is a Secretary of the company. CRIGHTON, David Melville is a Director of the company. HUTT, Stephen Mark is a Director of the company. LEE, Peter is a Director of the company. ROBERTSON, David Stewart is a Director of the company. VERDEN-ANDERSON, Keith Eric is a Director of the company. Secretary COLMAN, George Mowatt has been resigned. Secretary WELTON, Andrew Bruce has been resigned. Director ANDERSON, William John Verden has been resigned. Director BARNFIELD, David Geoffrey has been resigned. Director BRADLEY, Mark Andrew has been resigned. Director COLMAN, George Mowatt has been resigned. Director DAVIES, Alun Roderick has been resigned. Director GILL, Robert Gerrard has been resigned. Director HENRY, Brian has been resigned. Director HEPBURN, Gavin Andrew Harley has been resigned. Director LORD, Jack Leon, Eur Ing has been resigned. Director VERDEN ANDERSON, William Graeme has been resigned. Director VERDEN-ANDERSON, Eric David Herdman has been resigned. Director WATT, James has been resigned. Director WELTON, Andrew Bruce has been resigned. Director WOOD, Evelyn Cameron has been resigned. Director WOOD, William has been resigned. Director WOODLEY, Bryan John has been resigned. The company operates in "Manufacture of paper & paperboard".


Current Directors

Secretary
ROBERTSON, David Stewart
Appointed Date: 18 May 1994
Director
CRIGHTON, David Melville
Appointed Date: 28 November 2000
67 years old
Director
HUTT, Stephen Mark
Appointed Date: 28 November 2000
60 years old
Director
LEE, Peter
Appointed Date: 28 November 2000
71 years old
Director
ROBERTSON, David Stewart
Appointed Date: 18 May 1994
65 years old
Director
VERDEN-ANDERSON, Keith Eric
Appointed Date: 24 March 2003
58 years old

Resigned Directors

Secretary
COLMAN, George Mowatt
Resigned: 31 March 1992
Secretary
WELTON, Andrew Bruce
Resigned: 18 May 1994
Appointed Date: 01 April 1992
Director
ANDERSON, William John Verden
Resigned: 07 March 1990
93 years old
Director
BARNFIELD, David Geoffrey
Resigned: 26 August 1994
Appointed Date: 01 April 1992
67 years old
Director
BRADLEY, Mark Andrew
Resigned: 23 September 2004
Appointed Date: 21 May 2001
62 years old
Director
COLMAN, George Mowatt
Resigned: 31 March 1992
Appointed Date: 27 November 1989
96 years old
Director
DAVIES, Alun Roderick
Resigned: 31 January 1992
Appointed Date: 09 December 1991
68 years old
Director
GILL, Robert Gerrard
Resigned: 10 July 1992
Appointed Date: 09 September 1991
78 years old
Director
HENRY, Brian
Resigned: 10 April 2006
Appointed Date: 20 March 1998
86 years old
Director
HEPBURN, Gavin Andrew Harley
Resigned: 28 November 2000
88 years old
Director
LORD, Jack Leon, Eur Ing
Resigned: 30 November 2003
Appointed Date: 21 May 2001
80 years old
Director
VERDEN ANDERSON, William Graeme
Resigned: 28 November 2000
Appointed Date: 11 January 1996
67 years old
Director
VERDEN-ANDERSON, Eric David Herdman
Resigned: 28 November 2000
90 years old
Director
WATT, James
Resigned: 14 November 1994
Appointed Date: 27 November 1989
79 years old
Director
WELTON, Andrew Bruce
Resigned: 31 October 1996
Appointed Date: 01 April 1992
79 years old
Director
WOOD, Evelyn Cameron
Resigned: 28 November 2000
93 years old
Director
WOOD, William
Resigned: 28 November 2000
95 years old
Director
WOODLEY, Bryan John
Resigned: 28 February 2000
Appointed Date: 18 February 1997
73 years old

SMITH ANDERSON & COMPANY LIMITED Events

12 Dec 2013
Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 12 December 2013
20 May 2011
Court order notice of winding up
20 May 2011
Notice of winding up order
26 Sep 2006
Notice of receiver's report
11 Jul 2006
Registered office changed on 11/07/06 from: fettykil mills leslie fife KY6 3AQ
...
... and 85 more events
28 Apr 1988
Return made up to 10/03/88; full list of members
28 Apr 1988
Full group accounts made up to 27 September 1987
17 Aug 1987
Secretary resigned;new secretary appointed
29 May 1987
Full group accounts made up to 28 September 1986
12 May 1987
Return made up to 06/05/87; full list of members

SMITH ANDERSON & COMPANY LIMITED Charges

30 September 2005
Floating charge
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
29 September 1995
Bond & floating charge
Delivered: 2 October 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Others
Description: Undertaking and all property and assets present and future…
24 August 1981
Standard security
Delivered: 28 August 1981
Status: Satisfied on 16 November 1993
Persons entitled: Country Pride Foods LTD
Description: The west haugh mill of rattray now called "enichtside" in…

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