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Home > Scotland > G W SMITH & SON (WHITECAIRNS) LIMITED
Company Information for

G W SMITH & SON (WHITECAIRNS) LIMITED

KPMG LLP 1 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DD,
Company Registration Number
SC273857
Private Limited Company
Liquidation

Company Overview

About G W Smith & Son (whitecairns) Ltd
G W SMITH & SON (WHITECAIRNS) LIMITED was founded on 2004-09-24 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". G W Smith & Son (whitecairns) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
G W SMITH & SON (WHITECAIRNS) LIMITED
 
Legal Registered Office
KPMG LLP 1 MARISCHAL SQUARE
BROAD STREET
ABERDEEN
AB10 1DD
Other companies in AB10
 
Filing Information
Company Number SC273857
Company ID Number SC273857
Date formed 2004-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2010
Account next due 30/06/2012
Latest return 24/09/2011
Return next due 22/10/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-08-11 23:16:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G W SMITH & SON (WHITECAIRNS) LIMITED
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Company Officers of G W SMITH & SON (WHITECAIRNS) LIMITED

Current Directors
Officer Role Date Appointed
A C MORRISON & RICHARDS
 Company Secretary 2004-09-24
ELIZABETH ANNE SMITH
 Director 2004-09-24
GEORGE WILLIAM SMITH
 Director 2004-09-24
MURRAY JOHN SMITH
 Director 2004-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-09-24 2004-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A C MORRISON & RICHARDS IPC DEVELOPMENTS LIMITED Company Secretary 2014-02-21 CURRENT 2014-02-21 Dissolved 2016-05-24
A C MORRISON & RICHARDS HOMEADVERTS LIMITED Company Secretary 2011-07-20 CURRENT 2011-07-20 Active - Proposal to Strike off
A C MORRISON & RICHARDS BANFF COUNTRY ESTATE LIMITED Company Secretary 2007-07-30 CURRENT 2007-07-30 Active
A C MORRISON & RICHARDS AKRON CONSTRUCTION LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-31 Dissolved 2014-02-21
A C MORRISON & RICHARDS LAND AND SEA TRAINING (UK) LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-28 Dissolved 2014-06-06
A C MORRISON & RICHARDS EAB HOLDINGS LIMITED Company Secretary 2003-06-27 CURRENT 2003-06-27 Dissolved 2013-10-04
A C MORRISON & RICHARDS THE PERSIAN RUG COMPANY LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-24 Active - Proposal to Strike off
A C MORRISON & RICHARDS SSSL REALISATIONS LIMITED Company Secretary 2000-11-30 CURRENT 2000-11-21 Dissolved 2014-04-20
A C MORRISON & RICHARDS SWANKIE'S FOOD PRODUCTS LIMITED Company Secretary 2000-11-14 CURRENT 1979-06-15 RECEIVERSHIP
A C MORRISON & RICHARDS ROD CRAWFORD LIMITED Company Secretary 1998-12-31 CURRENT 1998-12-31 Active - Proposal to Strike off
A C MORRISON & RICHARDS APARDION LIMITED Company Secretary 1998-12-10 CURRENT 1998-11-05 Active
A C MORRISON & RICHARDS BOWCOMBE VALLEY DEVELOPMENTS LIMITED Company Secretary 1998-09-28 CURRENT 1988-03-17 Active
A C MORRISON & RICHARDS ABERDEEN WIRE AND MESH LIMITED Company Secretary 1998-03-19 CURRENT 1998-03-19 Dissolved 2013-09-27
A C MORRISON & RICHARDS R.B. FARQUHAR (MANUFACTURING) LIMITED Company Secretary 1997-01-30 CURRENT 1997-01-16 Dissolved 2013-09-06
A C MORRISON & RICHARDS RAHUQRAF LIMITED Company Secretary 1997-01-30 CURRENT 1996-08-26 Dissolved 2014-08-29
A C MORRISON & RICHARDS STIRLING PROCESS TECHNOLOGY LIMITED Company Secretary 1996-11-09 CURRENT 1996-10-28 Liquidation
A C MORRISON & RICHARDS TURBOTECH LIMITED Company Secretary 1995-02-01 CURRENT 1994-10-24 Dissolved 2014-05-16
A C MORRISON & RICHARDS M & L MCINTOSH LTD Company Secretary 1994-04-12 CURRENT 1984-07-30 Active - Proposal to Strike off
A C MORRISON & RICHARDS INCHMARLO FARMS LIMITED Company Secretary 1990-08-03 CURRENT 1990-05-01 Active
A C MORRISON & RICHARDS D.R.S. ENGINEERING SERVICES LIMITED Company Secretary 1990-02-19 CURRENT 1982-02-25 Dissolved 2016-09-20
A C MORRISON & RICHARDS RBF OFFSHORE SERVICES LIMITED Company Secretary 1989-05-18 CURRENT 1961-03-30 Dissolved 2013-10-04
A C MORRISON & RICHARDS RBFH REALISATIONS LTD Company Secretary 1989-05-18 CURRENT 1976-10-18 Dissolved 2014-04-20
A C MORRISON & RICHARDS FAST TRACK BUILDERS (U.K.) LIMITED Company Secretary 1989-05-18 CURRENT 1973-11-15 Dissolved 2018-04-10
A C MORRISON & RICHARDS AWMAF LIMITED Company Secretary 1989-04-21 CURRENT 1986-08-26 Dissolved 2015-11-24
A C MORRISON & RICHARDS ASHLEIGH PROPERTY CONSULTANTS LIMITED Company Secretary 1988-11-28 CURRENT 1986-02-26 Dissolved 2015-03-27
A C MORRISON & RICHARDS CEBO UK LIMITED Company Secretary 1988-09-26 CURRENT 1976-03-03 Active
GEORGE WILLIAM SMITH M. & G. SMITH (BUILDING CONTRACTORS) LIMITED Director 2012-03-26 CURRENT 2012-03-26 Dissolved 2018-06-26
MURRAY JOHN SMITH M. & G. SMITH (BUILDING CONTRACTORS) LIMITED Director 2012-03-26 CURRENT 2012-03-26 Dissolved 2018-06-26

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
2012-03-134.2(Scot)NOTICE OF WINDING UP ORDER
2012-03-13CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 18 BON ACCORD CRESCENT ABERDEEN AB11 6XY
2011-10-05LATEST SOC05/10/11 STATEMENT OF CAPITAL;GBP 1
2011-10-05AR0124/09/11 FULL LIST
2011-02-18AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-14AR0124/09/10 FULL LIST
2010-10-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 01/10/2009
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JOHN SMITH / 01/10/2009
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM SMITH / 01/10/2009
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SMITH / 01/10/2009
2010-04-22AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-11466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-10-27AR0124/09/09 FULL LIST
2009-07-07AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-03-05AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-15363sRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-12363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-02410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-23410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-26363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-01-19410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-24288bSECRETARY RESIGNED
2004-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1051657 Expired Licenced property: GLENLOYE ARDO WHITECAIRNS ABERDEEN AB23 8XH;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1051657 Expired Licenced property: GLENLOYE ARDO WHITECAIRNS ABERDEEN AB23 8XH;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-02-21
Fines / Sanctions
No fines or sanctions have been issued against G W SMITH & SON (WHITECAIRNS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-03-27 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-06-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2006-03-23 Outstanding DAVID STEPHEN MCLEAN AND ANOTHER
BOND & FLOATING CHARGE 2005-01-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of G W SMITH & SON (WHITECAIRNS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G W SMITH & SON (WHITECAIRNS) LIMITED
Trademarks
We have not found any records of G W SMITH & SON (WHITECAIRNS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G W SMITH & SON (WHITECAIRNS) 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 (4521 - Gen construction & civil engineer) as G W SMITH & SON (WHITECAIRNS) LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where G W SMITH & SON (WHITECAIRNS) 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 partyG W SMITH & SON (WHITECAIRNS) LIMITEDEvent Date2012-02-21
Notice is hereby given that on 10 February 2012, a Petition was presented to the Sheriff of Grampian, Highland and Islands at Aberdeen craving the Court inter alia that G W Smith & Son (Whitecairns) Limited, with its Registered Office at 18 Bon Accord Crescent, Aberdeen AB11 6XY be wound up by the Court; in which Petition the Sheriff at Aberdeen by interlocutor dated 10 February 2012 ordained the said G W Smith & Son (Whitecairns) Limited and any other persons interested, if they intend to show cause why the Prayer of the Petition should not be granted, to lodge Answers thereto in the hands of the Sheriff Clerk at Aberdeen within 8 days after intimation, advertisement or service. Kenneth Balfour Lang , Solicitor Mellicks, Solicitors, 160 Hope Street, Glasgow G2 2TL
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G W SMITH & SON (WHITECAIRNS) 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 G W SMITH & SON (WHITECAIRNS) 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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