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ADRIAN SMITH LIMITED

Company number SC054033

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jun 2012	AD01	Registered office address changed from Intown Road Bridge of Don Aberdeen Aberdeenshire AB23 8EZ on 19 June 2012	View PDF Registered office address changed from Intown Road Bridge of Don Aberdeen Aberdeenshire AB23 8EZ on 19 June 2012 - link opens in a new window - 1 page (1 page)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
27 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
15 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
11 Aug 2009	363a	Return made up to 07/07/09; full list of members	View PDF Return made up to 07/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jul 2009	288c	Secretary's change of particulars / john davie / 24/07/2009	View PDF Secretary's change of particulars / john davie / 24/07/2009 - link opens in a new window - 1 page (1 page)
27 Jul 2009	288c	Secretary's change of particulars / john davie / 24/07/2009	View PDF Secretary's change of particulars / john davie / 24/07/2009 - link opens in a new window - 1 page (1 page)
15 Apr 2009	287	Registered office changed on 15/04/2009 from 12 north silver street aberdeen aberdeen AB10 1RL	View PDF Registered office changed on 15/04/2009 from 12 north silver street aberdeen aberdeen AB10 1RL - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
14 Jan 2009	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
06 Jan 2009	363a	Return made up to 07/07/08; full list of members	View PDF Return made up to 07/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jul 2008	288a	Secretary appointed john robert davie	View PDF Secretary appointed john robert davie - link opens in a new window - 2 pages (2 pages)
10 Jul 2008	288b	Appointment terminated secretary messrs jamieson davie	View PDF Appointment terminated secretary messrs jamieson davie - link opens in a new window - 1 page (1 page)
03 Aug 2007	363s	Return made up to 07/07/07; no change of members	View PDF Return made up to 07/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
24 Jul 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
19 Feb 2007	CERTNM	Company name changed avondean motors LIMITED\certificate issued on 19/02/07	View PDF Company name changed avondean motors LIMITED\certificate issued on 19/02/07 - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
02 Feb 2007	CERTNM	Company name changed adrian smith motors LIMITED\certificate issued on 02/02/07	View PDF Company name changed adrian smith motors LIMITED\certificate issued on 02/02/07 - link opens in a new window - 2 pages (2 pages)
06 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2006	AA	Accounts for a medium company made up to 31 March 2005	View PDF Accounts for a medium company made up to 31 March 2005 - link opens in a new window - 18 pages (18 pages)
14 Jul 2006	363s	Return made up to 07/07/06; full list of members	View PDF Return made up to 07/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jul 2005	363s	Return made up to 07/07/05; full list of members	View PDF Return made up to 07/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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