SMITH ANDERSON GROUP LIMITED

Company number SC207391

Date	Type	Description	View / Download
22 Dec 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
28 Oct 2008	288b	Appointment terminated director carol-ann collerton	(1 page)
16 Oct 2008	288b	Appointment terminated director michael dickson	(1 page)
07 Oct 2008	466(Scot)	Alterations to floating charge 2	(6 pages)
07 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(6 pages)
07 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
07 Oct 2008	466(Scot)	Alterations to floating charge 3	(6 pages)
16 Sep 2008	288a	Director appointed mr frederick john robert craig	(2 pages)
30 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
30 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Apr 2008	288c	Director's change of particulars / michael longstaffe / 21/04/2008	(1 page)
14 Mar 2008	363a	Return made up to 24/02/08; full list of members	(17 pages)
27 Dec 2007	AA	Group of companies' accounts made up to 31 March 2007	(34 pages)
30 May 2007	288b	Secretary resigned	(1 page)
30 May 2007	288a	New secretary appointed	(2 pages)
12 Mar 2007	363s	Return made up to 24/02/07; no change of members	(9 pages)
18 Dec 2006	AA	Group of companies' accounts made up to 31 March 2006	(39 pages)
12 Oct 2006	288a	New director appointed	(2 pages)
28 Sep 2006	287	Registered office changed on 28/09/06 from: st johns works wellbrae road falkland fife KY15 7AY	(1 page)
27 Sep 2006	419a(Scot)	Dec mort/charge *	(2 pages)
01 Sep 2006	288b	Director resigned	(1 page)
22 Jun 2006	287	Registered office changed on 22/06/06 from: fettykil mills leslie glenrothes fife KY6 3AQ	(1 page)
02 Mar 2006	363s	Return made up to 24/02/06; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288a	New director appointed	(2 pages)