Alexander Smith Engineering Ltd
- Liquidation
- Incorporated on 24 May 2011
Reg Address: Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD
- Summary The company with name "Alexander Smith Engineering Ltd" is a private limited company and located in Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD. Alexander Smith Engineering Ltd is currently in liquidation status and it was incorporated on 24 May 2011 (13 years 3 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Alexander Smith Engineering Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mairi Katrina Macpherson | Director | 24 May 2011 | British | Active |
| 2 | Alexander George Smith | Director | 24 May 2011 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 24 May 2011 | - | Resigned 24 May 2011 |
| 4 | James Stuart Mcmeekin | Director | 24 May 2011 | Scottish | Resigned 24 May 2011 |
| 5 | COSEC LIMITED | Corporate Director | 24 May 2011 | - | Resigned 24 May 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Alexander George Smith Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mrs Mairi Katrina Macpherson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Alexander Smith Engineering Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 27 Feb 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 4 Aug 2021 | Download PDF |
| 3 | Resolution | 3 Aug 2021 | Download PDF |
| 4 | Accounts - Micro Entity | 26 May 2021 | Download PDF |
| 5 | Confirmation Statement - Updates | 26 May 2021 | Download PDF |
| 6 | Accounts - Change Account Reference Date Company Previous Shortened | 11 May 2021 | Download PDF |
| 7 | Accounts - Micro Entity | 19 Feb 2021 | Download PDF 5 Pages |
| 8 | Confirmation Statement - Updates | 2 Jun 2020 | Download PDF 4 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 29 May 2020 | Download PDF 2 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 29 May 2020 | Download PDF 2 Pages |
| 11 | Accounts - Micro Entity | 19 Dec 2019 | Download PDF 5 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 14 Nov 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 24 May 2019 | Download PDF 4 Pages |
| 14 | Accounts - Total Exemption Full | 30 Oct 2018 | Download PDF 7 Pages |
| 15 | Confirmation Statement - Updates | 30 May 2018 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Full | 1 Nov 2017 | Download PDF 7 Pages |
| 17 | Confirmation Statement - Updates | 31 May 2017 | Download PDF 6 Pages |
| 18 | Accounts - Total Exemption Small | 28 Oct 2016 | Download PDF 7 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2016 | Download PDF 5 Pages |
| 20 | Accounts - Total Exemption Small | 28 Oct 2015 | Download PDF 7 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2015 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Small | 22 Oct 2014 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2014 | Download PDF 5 Pages |
| 24 | Accounts - Total Exemption Small | 4 Feb 2014 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2013 | Download PDF 5 Pages |
| 26 | Accounts - Total Exemption Small | 22 Jan 2013 | Download PDF 6 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 29 May 2012 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2012 | Download PDF 5 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 27 May 2011 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 27 May 2011 | Download PDF 2 Pages |
| 31 | Capital - Allotment Shares | 27 May 2011 | Download PDF 3 Pages |
| 32 | Capital - Allotment Shares | 27 May 2011 | Download PDF 3 Pages |
| 33 | Address - Change Registered Office Company With Date Old | 25 May 2011 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name | 24 May 2011 | Download PDF 1 Pages |
| 35 | Officers - Termination Secretary Company With Name | 24 May 2011 | Download PDF 1 Pages |
| 36 | Incorporation - Company | 24 May 2011 | Download PDF 29 Pages |
| 37 | Officers - Termination Director Company With Name | 24 May 2011 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||