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ANDERSON SMITH GROUP LTD

Company number SC652668

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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)
16 Jul 2024	TM01	Termination of appointment of Ben John Bailey as a director on 16 July 2024	View PDF Termination of appointment of Ben John Bailey as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AP01	Appointment of Mr Ben John Bailey as a director on 10 October 2023	View PDF Appointment of Mr Ben John Bailey as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC04	Change of details for Mr Ross Anderson Kemp Smith as a person with significant control on 5 May 2023	View PDF Change of details for Mr Ross Anderson Kemp Smith as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC01	Notification of Sean Martin O'reilly as a person with significant control on 5 May 2023	View PDF Notification of Sean Martin O'reilly as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC04	Change of details for Mr Ross Anderson Kemp Smith as a person with significant control on 5 May 2023	View PDF Change of details for Mr Ross Anderson Kemp Smith as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Mr Ross Anderson Kemp Smith on 5 May 2023	View PDF Director's details changed for Mr Ross Anderson Kemp Smith on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mr Sean Martin O'reilly as a director on 5 May 2023	View PDF Appointment of Mr Sean Martin O'reilly as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	PSC04	Change of details for Mr Ross Anderson Kemp Smith as a person with significant control on 19 October 2021	View PDF Change of details for Mr Ross Anderson Kemp Smith as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC07	Cessation of Alison Margaret Smith as a person with significant control on 19 October 2021	View PDF Cessation of Alison Margaret Smith as a person with significant control on 19 October 2021 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 5,000	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with updates	View PDF Confirmation statement made on 23 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AD01	Registered office address changed from Gellybank Farm House by Cleish Kinross KY13 0LE Scotland to 16 High Street Kinross KY13 8AN on 11 January 2022	View PDF Registered office address changed from Gellybank Farm House by Cleish Kinross KY13 0LE Scotland to 16 High Street Kinross KY13 8AN on 11 January 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 23 January 2021	View PDF Second filing of Confirmation Statement dated 23 January 2021 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	TM01	Termination of appointment of Alison Margaret Smith as a director on 19 October 2021	View PDF Termination of appointment of Alison Margaret Smith as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jan 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/10/2021	View PDF Confirmation statement made on 23 January 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/10/2021 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-08 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-24 GBP 100 - link opens in a new window - 13 pages (13 pages)

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ANDERSON SMITH GROUP LTD

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