Company number SC193760
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address ROSSLYN COMMERCE PARK, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY, FIFE, KY1 3NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 3,100,000
. The most likely internet sites of SMITH ANDERSON PACKAGING LIMITED are www.smithandersonpackaging.co.uk, and www.smith-anderson-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Smith Anderson Packaging Limited is a Private Limited Company.
The company registration number is SC193760. Smith Anderson Packaging Limited has been working since 24 February 1999.
The present status of the company is Active. The registered address of Smith Anderson Packaging Limited is Rosslyn Commerce Park Mitchelston Industrial Estate Kirkcaldy Fife Ky1 3na. . LONGSTAFFE, Michael James is a Director of the company. Secretary ROBERTSON, David Stewart has been resigned. Secretary THOMSON, Teresa Carol has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CRAIG, Frederick John Robert has been resigned. Director CUNNINGHAM, Robert Selbie has been resigned. Director HENRY, Brian has been resigned. Director HUTT, Stephen Mark has been resigned. Director MCDONALD, Linda has been resigned. Director ROBERTSON, David Stewart has been resigned. Director THOMSON, Teresa Carol has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 May 1999
Appointed Date: 24 February 1999
Director
HENRY, Brian
Resigned: 10 April 2006
Appointed Date: 19 April 1999
86 years old
Director
MCDONALD, Linda
Resigned: 29 June 2007
Appointed Date: 19 May 2003
78 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 May 1999
Appointed Date: 24 February 1999
SMITH ANDERSON PACKAGING LIMITED Events
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
29 Apr 2016
Accounts for a dormant company made up to 30 September 2015
04 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
01 Apr 2015
Accounts for a dormant company made up to 30 September 2014
05 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 79 more events
18 May 1999
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 May 1999
Registered office changed on 18/05/99 from: 24 great king street edinburgh EH3 6QN
18 May 1999
New director appointed
18 May 1999
New secretary appointed;new director appointed
24 Feb 1999
Incorporation
14 September 2006
Bond & floating charge
Delivered: 29 September 2006
Status: Satisfied
on 2 October 2008
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
14 September 2006
Bond & floating charge
Delivered: 29 September 2006
Status: Satisfied
on 2 October 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
30 September 2005
Floating charge
Delivered: 14 October 2005
Status: Satisfied
on 27 September 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
3 October 2000
Bond & floating charge
Delivered: 9 October 2000
Status: Satisfied
on 27 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…