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ANDERSON CONTROLS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anderson Controls Ltd.. The company was founded 19 years ago and was given the registration number SC272723. The firm's registered office is in . You can find them at 16 Royal Terrace, Glasgow, , . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:ANDERSON CONTROLS LTD.
Company Number:SC272723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2004
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:16 Royal Terrace, Glasgow, G3 7NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Aldton Park, Newton Mearns, Glasgow, Scotland, G77 5US

Secretary31 August 2004Active
7 Byrestone Avenue, Glasgow, G77 5SH

Director31 August 2004Active
39, Aldton Park, Newton Mearns, Glasgow, Scotland, G77 5US

Director31 August 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary31 August 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director31 August 2004Active

People with Significant Control

Mr Thomas Anderson
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:Scotland
Address:7, Byrestone Avenue, Glasgow, Scotland, G77 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mrs June Mary Anderson
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:Scotland
Address:7, Byrestone Avenue, Glasgow, Scotland, G77 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice voluntary.

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2024-04-16Dissolution

Dissolution application strike off company.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-04-28Confirmation statement

Confirmation statement with no updates.

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2018-09-09Confirmation statement

Confirmation statement with no updates.

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2018-06-26Officers

Change person director company with change date.

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2018-06-26Officers

Change person secretary company with change date.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-09-03Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Accounts

Accounts with accounts type total exemption small.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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