Smith Anderson Group Limited in Mitchelston Industrial Estate KIRKCALDY

Smith Anderson Group Limited KIRKCALDY

Founded in 2000, Smith Anderson Group, classified under reg no. SC207391 is an active company. Currently registered at Rosslyn Commerce Park KY1 3NA, Kirkcaldy the company has been in the business for twenty four years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2000-10-04 Smith Anderson Group Limited is no longer carrying the name Pacific Shelf 957.

At the moment there are 10 directors in the the company, namely Michael K., Eric V. and Scott P. and others. In addition one secretary - Keith V. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Smith Anderson Group Limited Address / Contact

Office Address	Rosslyn Commerce Park
Office Address2	Mitchelston Industrial Estate
Town	Kirkcaldy
Post code	KY1 3NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC207391
Date of Incorporation	Tue, 23rd May 2000
Industry	Manufacture of corrugated paper and paperboard, sacks and bags
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Michael K.

Position: Director

Appointed: 24 August 2023

Keith V.

Position: Secretary

Appointed: 03 March 2023

Eric V.

Position: Director

Appointed: 01 December 2022

Scott P.

Position: Director

Appointed: 28 January 2019

Catriona C.

Position: Director

Appointed: 28 January 2019

David W.

Position: Director

Appointed: 08 September 2014

James V.

Position: Director

Appointed: 30 January 2014

David R.

Position: Director

Appointed: 20 April 2012

Keith V.

Position: Director

Appointed: 09 October 2006

Fiona P.

Position: Director

Appointed: 17 January 2003

William V.

Position: Director

Appointed: 24 August 2000

David M.

Position: Director

Appointed: 01 February 2018

Resigned: 03 March 2023

David M.

Position: Secretary

Appointed: 08 January 2018

Resigned: 03 March 2023

Edward M.

Position: Director

Appointed: 26 May 2011

Resigned: 30 June 2016

David H.

Position: Director

Appointed: 01 July 2009

Resigned: 15 March 2013

Teresa T.

Position: Director

Appointed: 01 July 2009

Resigned: 29 November 2013

Frederick C.

Position: Director

Appointed: 15 September 2008

Resigned: 26 May 2011

Teresa T.

Position: Secretary

Appointed: 24 May 2007

Resigned: 29 November 2013

Stephen H.

Position: Director

Appointed: 30 January 2006

Resigned: 29 August 2006

Michael L.

Position: Director

Appointed: 30 January 2006

Resigned: 29 April 2022

Michael D.

Position: Director

Appointed: 05 November 2005

Resigned: 16 October 2008

James V.

Position: Director

Appointed: 20 September 2003

Resigned: 08 November 2005

Keith V.

Position: Director

Appointed: 17 January 2003

Resigned: 30 January 2006

Carol-Ann C.

Position: Director

Appointed: 17 January 2003

Resigned: 07 October 2008

David W.

Position: Director

Appointed: 17 January 2003

Resigned: 08 November 2005

Fiona P.

Position: Director

Appointed: 22 October 2002

Resigned: 26 December 2002

David W.

Position: Director

Appointed: 23 September 2002

Resigned: 26 December 2002

Eric V.

Position: Director

Appointed: 24 August 2000

Resigned: 08 November 2005

Gavin H.

Position: Director

Appointed: 24 August 2000

Resigned: 08 November 2005

Evelyn W.

Position: Director

Appointed: 24 August 2000

Resigned: 26 December 2002

William W.

Position: Director

Appointed: 24 August 2000

Resigned: 08 November 2005

David R.

Position: Director

Appointed: 23 August 2000

Resigned: 06 January 2009

David R.

Position: Secretary

Appointed: 23 August 2000

Resigned: 24 May 2007

Brian H.

Position: Director

Appointed: 23 August 2000

Resigned: 08 November 2005

Company previous names

Pacific Shelf 957	October 4, 2000

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, May 2023	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, May 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 19th, May 2023	incorporation	Free Download (25 pages)
AA	Full accounts data made up to 2022-09-30 filed on: 6th, March 2023	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 30th, May 2022	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 26th, May 2020	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 1st, April 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 22nd, June 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 27th, June 2017	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 5th, April 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to 2016-02-24 with full list of members filed on: 4th, March 2016	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 1st, April 2015	accounts	Free Download (31 pages)
AR01	Annual return made up to 2015-02-24 with full list of members filed on: 5th, March 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-03-05: 590000.00 GBP	capital
AA	Full accounts data made up to 2013-09-30 filed on: 19th, June 2014	accounts	Free Download (31 pages)
AR01	Annual return made up to 2014-02-24 with full list of members filed on: 7th, March 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-03-07: 590000.00 GBP	capital
AA	Full accounts data made up to 2012-09-30 filed on: 27th, June 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to 2013-02-24 with full list of members filed on: 15th, March 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 1st, May 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to 2012-02-24 with full list of members filed on: 8th, March 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 31st, May 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to 2011-02-24 with full list of members filed on: 28th, February 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2009-09-30 filed on: 8th, June 2010	accounts	Free Download (33 pages)
AR01	Annual return made up to 2010-02-24 with full list of members filed on: 17th, March 2010	annual return	Free Download (19 pages)
AA	Group of companies' accounts made up to 2008-09-30 filed on: 28th, July 2009	accounts	Free Download (34 pages)
363a	Annual return made up to 2009-03-11 filed on: 11th, March 2009	annual return	Free Download (16 pages)
225	Accounting reference date extended from 31/03/2008 to 30/09/2008 filed on: 22nd, December 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, April 2008	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, April 2008	incorporation	Free Download (31 pages)
363a	Annual return made up to 2008-03-14 filed on: 14th, March 2008	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 27th, December 2007	accounts	Free Download (34 pages)
363s	Annual return made up to 2007-03-12 filed on: 12th, March 2007	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 18th, December 2006	accounts	Free Download (39 pages)
363s	Annual return made up to 2006-03-02 filed on: 2nd, March 2006	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (35 pages)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 18th, October 2004	accounts	Free Download (37 pages)
363s	Annual return made up to 2004-02-26 filed on: 26th, February 2004	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 9th, October 2003	accounts	Free Download (37 pages)
363s	Annual return made up to 2003-03-02 filed on: 2nd, March 2003	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 26th, September 2002	accounts	Free Download (34 pages)
363s	Annual return made up to 2002-02-28 filed on: 28th, February 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 26th, September 2001	accounts	Free Download (33 pages)
363s	Annual return made up to 2001-03-02 filed on: 2nd, March 2001	annual return	Free Download (46 pages)
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 29th, September 2000	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of increasing authorised share capital filed on: 29th, September 2000	resolution
RESOLUTIONS	Resolutions: Special resolution of varying share rights or name filed on: 29th, September 2000	resolution
RESOLUTIONS	Resolutions: Special resolution filed on: 29th, September 2000	resolution
122	S-div conve 24/08/00 filed on: 29th, September 2000	capital	Free Download (1 page)
123	Nc inc already adjusted 24/08/00 filed on: 29th, September 2000	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, September 2000	incorporation	Free Download (34 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 26th, September 2000	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, May 2000	incorporation	Free Download (20 pages)

Smith Anderson Group Limited KIRKCALDY

Smith Anderson Group Limited Address / Contact

Company Information / Profile

Company staff

Michael K.

Keith V.

Eric V.

Scott P.

Catriona C.

David W.

James V.

David R.

Keith V.

Fiona P.

William V.

David M.

David M.

Edward M.

David H.

Teresa T.

Frederick C.

Teresa T.

Stephen H.

Michael L.

Michael D.

James V.

Keith V.

Carol-Ann C.

David W.

Fiona P.

David W.

Eric V.

Gavin H.

Evelyn W.

William W.

David R.

David R.

Brian H.

Company previous names

Company filings

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