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SMITHS OF PETERHEAD LIMITED

Company number SC279416

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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)
14 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2016 4.17(Scot) Notice of final meeting of creditors
28 Mar 2013 CO4.2(Scot) Court order notice of winding up
28 Mar 2013 4.2(Scot) Notice of winding up order
25 Feb 2013 4.9(Scot) Appointment of a provisional liquidator
21 Feb 2013 2.21B(Scot) Notice of automatic end of Administration
18 Feb 2013 AD01 Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 18 February 2013
19 Sep 2012 2.20B(Scot) Administrator's progress report
02 Mar 2012 2.20B(Scot) Administrator's progress report
15 Feb 2012 2.22B(Scot) Notice of extension of period of Administration
23 Sep 2011 2.20B(Scot) Administrator's progress report
11 Apr 2011 2.16B(Scot) Statement of administrator's proposal
17 Mar 2011 2.11B(Scot) Appointment of an administrator
16 Mar 2011 AD01 Registered office address changed from Buchan Braes Boddam Peterhead Aberdeenshire AB42 3AR on 16 March 2011
03 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
18 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
Statement of capital on 2010-02-18
  • GBP 1
18 Feb 2010 CH01 Director's details changed for Marian Lyon Shildrick on 17 February 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
12 Jun 2009 287 Registered office changed on 12/06/2009 from broad house broad street peterhead aberdeenshire AB42 1HY
12 Jun 2009 288a Secretary appointed marian lyon shildrick
12 Jun 2009 288b Appointment terminated secretary masson & glennie
04 Feb 2009 363a Return made up to 04/02/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
16 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/07/2008