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Company Information for

ADRIAN SMITH LIMITED

AVONDOW, MILTIMBER, ABERDEENSHIRE, AB13 0AD,
Company Registration Number
SC054033
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adrian Smith Ltd
ADRIAN SMITH LIMITED was founded on 1973-09-18 and has its registered office in Miltimber. The organisation's status is listed as "Active - Proposal to Strike off". Adrian Smith Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADRIAN SMITH LIMITED
 
Legal Registered Office
AVONDOW
MILTIMBER
ABERDEENSHIRE
AB13 0AD
Other companies in AB33
 
Previous Names
AVONDEAN MOTORS LIMITED19/02/2007
ADRIAN SMITH MOTORS LIMITED02/02/2007
Filing Information
Company Number SC054033
Company ID Number SC054033
Date formed 1973-09-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 09:52:07
Primary Source:Companies House
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Companies with same name ADRIAN SMITH LIMITED
The following companies were found which have the same name as ADRIAN SMITH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADRIAN SMITH & PARTNERS LIMITED BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS Liquidation Company formed on the 2005-01-12
ADRIAN SMITH & SON LTD MILL HOUSE MILL LANE ALDERTON NR WOODBRIDGE IP12 3DB Active Company formed on the 2013-06-25
ADRIAN SMITH ACCOUNTANTS LIMITED 61 FREELAND CLOSE TAVERHAM NORWICH NORFOLK NR8 6XR Active Company formed on the 2003-06-11
ADRIAN SMITH ASSOCIATES LIMITED 22 ORCHARD CLOSE MINSTER RAMSGATE KENT CT12 4AL Active Company formed on the 2002-06-12
ADRIAN SMITH ELECTRICAL CONTRACTORS LIMITED 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4XG Liquidation Company formed on the 2012-03-27
ADRIAN SMITH MOTORS LIMITED ARCHBALLOCH BUSINESS CENTRE ALFORD ABERDEENSHIRE SCOTLAND AB33 8HP Dissolved Company formed on the 2006-02-13
ADRIAN SMITH RATING LIMITED OFFICE F1, BEVERLEY ENTERPRISE CENTRE BECK VIEW ROAD BEVERLEY EAST RIDING OF YORKSHIRE HU17 0JT Active Company formed on the 2010-07-13
ADRIAN SMITH WEALTH MANAGEMENT LIMITED 15 OLYMPIC COURT BOARDMANS WAY WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5GU Active Company formed on the 2015-02-04
ADRIAN SMITH LANDSCAPE ARCHITECTURE P.C. 130 WEST79TH STREET #9A New York NEW YORK NY 10024 Active Company formed on the 2015-10-13
ADRIAN SMITH CONSTRUCTION LIMITED 3 THE EXCHANGE ST JOHNS STREET CHESTER UNITED KINGDOM CH1 1DA Dissolved Company formed on the 2016-07-11
ADRIAN SMITH ENTERPRISES PTY LTD Active Company formed on the 2015-01-20
ADRIAN SMITH REMODELING, INC. 17607 WEST 88TH ROAD LOXAHATCHEE FL 33470 Inactive Company formed on the 2004-01-05
ADRIAN SMITH REMODELING, INC. 8949 SE BRIDGE RD. HOBE SOUND FL 33455 Inactive Company formed on the 2012-05-23
ADRIAN SMITH LANDSCAPING LLC North Carolina Unknown
ADRIAN SMITH CONSULTING LLC New Jersey Unknown
ADRIAN SMITH CARPENTRY LIMITED 2 WINKTON HOUSE SALISBURY ROAD CHRISTCHURCH DORSET BH23 7AR Active Company formed on the 2020-08-13
ADRIAN SMITH CONSULTING LLC 24094 SEARS LN UNIT 11 PORTER TX 77365 Active Company formed on the 2020-09-29
ADRIAN SMITH PTY LTD Active Company formed on the 2021-04-01

Company Officers of ADRIAN SMITH LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT DAVIE
 Company Secretary 2000-07-01
ADRIAN JAMES SIMPSON SMITH
 Director 1988-08-19
ELIZABETH ANNE SMITH
 Director 1995-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
MESSRS JAMIESON DAVIE
 Company Secretary 2000-09-21 2008-07-01
JOHN STENHOUSE
 Director 2002-02-05 2006-08-24
PHILIP GAULD & CO
 Company Secretary 1988-08-19 2000-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT DAVIE ADRIAN SMITH MOTORS LIMITED Company Secretary 2008-07-01 CURRENT 2006-02-13 Dissolved 2014-01-31
JOHN ROBERT DAVIE CONCLUSION FINANCIAL PLANNING LTD. Company Secretary 2008-07-01 CURRENT 2006-03-13 Dissolved 2017-04-11
JOHN ROBERT DAVIE T2 INTEGRITY LIMITED Company Secretary 2008-07-01 CURRENT 2000-12-05 Active
JOHN ROBERT DAVIE SCOTIA INSTRUMENTATION LIMITED Company Secretary 2008-07-01 CURRENT 1981-05-29 Active
JOHN ROBERT DAVIE TOP MANAGEMENT LTD. Company Secretary 2008-07-01 CURRENT 1995-11-10 Active
JOHN ROBERT DAVIE SCOTIA COMPUTING LIMITED Company Secretary 2008-07-01 CURRENT 1999-11-26 Active
JOHN ROBERT DAVIE EASYFAB LIMITED Company Secretary 2008-07-01 CURRENT 2001-11-30 Active
JOHN ROBERT DAVIE HAMPCO LIMITED Company Secretary 2008-07-01 CURRENT 1988-08-04 Active
JOHN ROBERT DAVIE PETROFOCUS LIMITED Company Secretary 2008-07-01 CURRENT 1997-07-29 Active
ADRIAN JAMES SIMPSON SMITH CLINTERTY ESTATES LIMITED Director 2009-04-01 CURRENT 1993-09-09 Active
ADRIAN JAMES SIMPSON SMITH INSTITUTE OF THE MOTOR INDUSTRY(THE) Director 2008-10-31 CURRENT 1927-10-18 Active
ADRIAN JAMES SIMPSON SMITH ABERDEEN SKILLS AND ENTERPRISE TRAINING LIMITED Director 2007-10-01 CURRENT 1993-04-08 Active
ADRIAN JAMES SIMPSON SMITH ADRIAN SMITH MOTORS LIMITED Director 2006-02-13 CURRENT 2006-02-13 Dissolved 2014-01-31
ADRIAN JAMES SIMPSON SMITH SCOTIA COMPUTING LIMITED Director 1999-11-26 CURRENT 1999-11-26 Active
ADRIAN JAMES SIMPSON SMITH THE SCOTTISH MOTOR TRADE ASSOCIATION LTD. Director 1998-06-24 CURRENT 1905-06-09 Active
ADRIAN JAMES SIMPSON SMITH SCOTIA INSTRUMENTATION LIMITED Director 1988-08-09 CURRENT 1981-05-29 Active
ELIZABETH ANNE SMITH ADRIAN SMITH MOTORS LIMITED Director 2006-02-13 CURRENT 2006-02-13 Dissolved 2014-01-31

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
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-17DS01Application to strike the company off the register
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2018-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1085000
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM C/O John Davie & Co Solicitors Archballoch Business Centre Alford Aberdeenshire AB33 8HP
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1085000
2015-07-28AR0107/07/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1085000
2014-07-29AR0107/07/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0107/07/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0107/07/12 ANNUAL RETURN FULL LIST
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/12 FROM Intown Road Bridge of Don Aberdeen Aberdeenshire AB23 8EZ
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0107/07/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0107/07/10 ANNUAL RETURN FULL LIST
2010-01-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-07-27288cSECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIE / 24/07/2009
2009-07-27288cSECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIE / 24/07/2009
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 12 NORTH SILVER STREET ABERDEEN ABERDEEN AB10 1RL
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2009-01-06363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-07-10288aSECRETARY APPOINTED JOHN ROBERT DAVIE
2008-07-10288bAPPOINTMENT TERMINATED SECRETARY MESSRS JAMIESON DAVIE
2007-08-03363sRETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2007-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-02-19CERTNMCOMPANY NAME CHANGED AVONDEAN MOTORS LIMITED CERTIFICATE ISSUED ON 19/02/07
2007-02-05RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-02-02CERTNMCOMPANY NAME CHANGED ADRIAN SMITH MOTORS LIMITED CERTIFICATE ISSUED ON 02/02/07
2006-09-06288bDIRECTOR RESIGNED
2006-08-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2006-07-14363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-07-27363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-07-13123£ NC 650000/1250000 31/03/05
2005-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-13RES04NC INC ALREADY ADJUSTED 31/03/05
2005-07-1388(2)RAD 31/03/05--------- £ SI 480000@1=480000 £ IC 605000/1085000
2004-08-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-03363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-02-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-07-29363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-04-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-08-21RES04NC INC ALREADY ADJUSTED 15/08/02
2002-08-21123£ NC 450000/650000 15/08/02
2002-08-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-2188(2)RAD 15/08/02--------- £ SI 200000@1=200000 £ IC 405000/605000
2002-08-01363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-02-12288aNEW DIRECTOR APPOINTED
2002-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-08-01363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-07-31RES04£ NC 250000/450000 29/03
2001-07-31123NC INC ALREADY ADJUSTED 29/03/01
2001-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-3188(2)RAD 29/03/01--------- £ SI 200000@1=200000 £ IC 205000/405000
2001-01-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-10-03287REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 18 CARDEN PLACE ABERDEEN AB1 1UQ
2000-10-03288aNEW SECRETARY APPOINTED
2000-10-03288bSECRETARY RESIGNED
2000-08-02363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-07-12363sRETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
1999-01-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-20363sRETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
1998-04-0988(2)OAD 23/03/98--------- £ SI 30000@1
1998-04-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-04-0788(2)PAD 23/03/98--------- £ SI 30000@1=30000 £ IC 175000/205000
1998-01-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-07-10363sRETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
1996-12-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-30363sRETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS
1996-07-05466(Scot)ALTERATION TO MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ADRIAN SMITH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADRIAN SMITH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1991-08-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1991-08-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1990-06-21 Outstanding SAAB-SCANIA FINANCE LIMITED
STANDARD SECURITY 1989-11-02 Satisfied LLOYDS BANK PLC
BOND AND FLOATING CHARGE 1989-08-11 Satisfied LLOYDS BANK PLC
ASSIGNATION 1989-06-30 Outstanding SAAB-SCANIA FINANCE LIMITED
BOND AND FLOATING CHARGE 1988-08-09 Satisfied LLOYDS BOWMAKER LIMITED
STANDARD SECURITY 1987-05-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
ASSIGNATION IN SECURITY 1984-11-08 Satisfied LLOYDS BOWMAKER LIMITED
FLOATING CHARGE 1982-06-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADRIAN SMITH LIMITED

Intangible Assets
Patents
We have not found any records of ADRIAN SMITH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRIAN SMITH LIMITED
Trademarks
We have not found any records of ADRIAN SMITH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIAN SMITH 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 (68209 - Other letting and operating of own or leased real estate) as ADRIAN SMITH LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ADRIAN SMITH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRIAN SMITH 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 ADRIAN SMITH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode AB13 0AD