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Company Information for

SMITH ANDERSON & COMPANY LIMITED

FRP ADVISORY LLP, Apex 3 95 Haymarket Terrace, 95 HAYMARKET TERRACE, Edinburgh, EH12 5HD,
Company Registration Number
SC007002
Private Limited Company
Liquidation

Company Overview

About Smith Anderson & Company Ltd
SMITH ANDERSON & COMPANY LIMITED was founded on 1909-01-19 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Smith Anderson & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SMITH ANDERSON & COMPANY LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
Apex 3 95 Haymarket Terrace
95 HAYMARKET TERRACE
Edinburgh
EH12 5HD
Other companies in EH12
 
Filing Information
Company Number SC007002
Company ID Number SC007002
Date formed 1909-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2005-03-31
Account next due 31/01/2007
Latest return 24/02/2006
Return next due 24/03/2007
Type of accounts FULL
Last Datalog update: 2024-03-07 11:58:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITH ANDERSON & COMPANY LIMITED
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Company Officers of SMITH ANDERSON & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID STEWART ROBERTSON
 Company Secretary 1994-05-18
DAVID MELVILLE CRIGHTON
 Director 2000-11-28
STEPHEN MARK HUTT
 Director 2000-11-28
PETER LEE
 Director 2000-11-28
DAVID STEWART ROBERTSON
 Director 1994-05-18
KEITH ERIC VERDEN-ANDERSON
 Director 2003-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN HENRY
 Director 1998-03-20 2006-04-10
MARK ANDREW BRADLEY
 Director 2001-05-21 2004-09-23
JACK LEON LORD
 Director 2001-05-21 2003-11-30
GAVIN ANDREW HARLEY HEPBURN
 Director 1989-03-08 2000-11-28
WILLIAM GRAEME VERDEN ANDERSON
 Director 1996-01-11 2000-11-28
ERIC DAVID HERDMAN VERDEN-ANDERSON
 Director 1989-03-08 2000-11-28
EVELYN CAMERON WOOD
 Director 1989-03-08 2000-11-28
WILLIAM WOOD
 Director 1989-03-08 2000-11-28
BRYAN JOHN WOODLEY
 Director 1997-02-18 2000-02-28
ANDREW BRUCE WELTON
 Director 1992-04-01 1996-10-31
JAMES WATT
 Director 1989-11-27 1994-11-14
DAVID GEOFFREY BARNFIELD
 Director 1992-04-01 1994-08-26
ANDREW BRUCE WELTON
 Company Secretary 1992-04-01 1994-05-18
ROBERT GERRARD GILL
 Director 1991-09-09 1992-07-10
GEORGE MOWATT COLMAN
 Company Secretary 1989-03-08 1992-03-31
GEORGE MOWATT COLMAN
 Director 1989-11-27 1992-03-31
ALUN RODERICK DAVIES
 Director 1991-12-09 1992-01-31
WILLIAM JOHN VERDEN ANDERSON
 Director 1989-03-08 1990-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEWART ROBERTSON TPT RETIREMENT SOLUTIONS LIMITED Director 2018-06-14 CURRENT 2015-06-15 Active
DAVID STEWART ROBERTSON VERITY TRUSTEES LIMITED Director 2016-10-01 CURRENT 1962-12-13 Active
DAVID STEWART ROBERTSON LAROSCO LIMITED Director 2013-01-17 CURRENT 2009-03-02 Dissolved 2016-03-24
DAVID STEWART ROBERTSON REBEL SCOT LIMITED Director 2012-08-08 CURRENT 2012-04-24 Active
DAVID STEWART ROBERTSON SMITH ANDERSON GROUP LIMITED Director 2012-04-20 CURRENT 2000-05-23 Active
DAVID STEWART ROBERTSON CHERRYTREES CHILDRENS NURSERIES LIMITED Director 2011-01-11 CURRENT 2000-10-10 Active
DAVID STEWART ROBERTSON CORPORATE RESPONSE LIMITED Director 2010-10-06 CURRENT 2010-08-03 Active
KEITH ERIC VERDEN-ANDERSON SMITH ANDERSON GROUP LIMITED Director 2006-10-09 CURRENT 2000-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07Final Gazette dissolved via compulsory strike-off
2023-12-07Error
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O KPMG LLP 191 WEST GEORGE STREET GLASGOW G2 2LJ
2011-05-20CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2011-05-204.2(Scot)NOTICE OF WINDING UP ORDER
2006-09-263.5(Scot)RECEIVERS REPORT *****
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: FETTYKIL MILLS LESLIE FIFE KY6 3AQ
2006-06-271(Scot)APP OF RECEIVER *****
2006-04-26288bDIRECTOR RESIGNED
2006-03-02363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-14410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-14466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-10-14466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-10-12466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-10-11466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-03-05363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-10-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-18288bDIRECTOR RESIGNED
2004-02-26363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-01-08288bDIRECTOR RESIGNED
2003-10-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-03288aNEW DIRECTOR APPOINTED
2003-03-02AUDAUDITOR'S RESIGNATION
2003-03-02363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-09-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-28363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-09-26AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-07288aNEW DIRECTOR APPOINTED
2001-06-07288aNEW DIRECTOR APPOINTED
2001-02-28363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-12-04288bDIRECTOR RESIGNED
2000-12-04288aNEW DIRECTOR APPOINTED
2000-12-04288bDIRECTOR RESIGNED
2000-12-04288bDIRECTOR RESIGNED
2000-12-04288bDIRECTOR RESIGNED
2000-12-04288aNEW DIRECTOR APPOINTED
2000-12-04288bDIRECTOR RESIGNED
2000-12-04288aNEW DIRECTOR APPOINTED
2000-11-15SRES01ADOPT ARTICLES 24/10/00
2000-11-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-26AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-04-07288bDIRECTOR RESIGNED
2000-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-01363sRETURN MADE UP TO 24/02/00; NO CHANGE OF MEMBERS
1999-09-28AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-03-10363sRETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1998-09-07225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
1998-05-08AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-04-02288aNEW DIRECTOR APPOINTED
1998-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-23363sRETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1997-05-06AAFULL GROUP ACCOUNTS MADE UP TO 30/09/96
1997-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-21363sRETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
1997-03-07288aNEW DIRECTOR APPOINTED
1996-11-06288bDIRECTOR RESIGNED
1996-03-15AAFULL GROUP ACCOUNTS MADE UP TO 30/09/95
1996-03-15363sRETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
1996-01-23288NEW DIRECTOR APPOINTED
1995-10-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-10-03SRES13SECT 736 OF CA REFERS 29/09/95
1995-10-03SRES01ALTER MEM AND ARTS 29/09/95
1995-10-02410(Scot)PARTIC OF MORT/CHARGE *****
1995-03-14AAFULL GROUP ACCOUNTS MADE UP TO 30/09/94
1995-03-14363sRETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
1995-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
2112 - Manufacture of paper & paperboard
2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard


Licences & Regulatory approval
We could not find any licences issued to SMITH ANDERSON & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-04-19
Fines / Sanctions
No fines or sanctions have been issued against SMITH ANDERSON & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-10-14 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
BOND & FLOATING CHARGE 1995-10-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS
STANDARD SECURITY 1981-08-24 Satisfied COUNTRY PRIDE FOODS LTD
Intangible Assets
Patents
We have not found any records of SMITH ANDERSON & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITH ANDERSON & COMPANY LIMITED
Trademarks
We have not found any records of SMITH ANDERSON & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITH ANDERSON & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2112 - Manufacture of paper & paperboard) as SMITH ANDERSON & COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMITH ANDERSON & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySMITH ANDERSON & COMPANY LIMITEDEvent Date2011-04-19
Notice is hereby given that on 8 April 2011 a Petition was presented to the Court of Session at Edinburgh by Blair Carnegie Nimmo and Gerard Anthony Friar, the Joint Receivers of Smith Anderson & Company Limited (in Receivership), a company incorporated under the Companies Acts with company number SC007002 and having its registered office at c/o KPMG LLP, 191 West George Street, Glasgow G2 2LJ craving the Court inter alia that Smith Anderson & Company Limited (in Receivership), a company incorporated under the Companies Acts with company number SC007002 and having its registered office at c/o KPMG LLP, 191 West George Street, Glasgow G2 2LJ (the Company) be wound up by the Court and that Interim Liquidators be appointed, in which Petition Lord Menzies, by Interlocutor dated 14 April 2011 allowed any party claiming an interest, if they intended, to lodge answers thereto with the Court of Session, Parliament House, Parliament Square, Edinburgh EH1 1RQ within eight days after intimation, service and advertisement; of all of which notice is hereby given. Dundas & Wilson CS LLP , Solicitors Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN Agents for the Petitioners
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITH ANDERSON & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMITH ANDERSON & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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