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ANDERSON TOOL MANUFACTURING LIMITED

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

This company is commonly known as Anderson Tool Manufacturing Limited. The company was founded 29 years ago and was given the registration number SC151505. The firm's registered office is in GLASGOW. You can find them at 26 Drynoch Place, Balmore Industrial Estate, Glasgow, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ANDERSON TOOL MANUFACTURING LIMITED
Company Number:SC151505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1994
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:26 Drynoch Place, Balmore Industrial Estate, Glasgow, G2 7QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 The Crescent, Lesmahagow, ML11 0DT

Secretary31 August 1998Active
26, Drynoch Place, Balmore Industrial Estate, Glasgow, Scotland, G22 7QQ

Director02 November 2022Active
2a Broompark Drive, Lesmahagow, Lanark, ML11 0DH

Director20 June 1994Active
2a Broompark Drive, Lesmahagow, Lanark, ML11 0DH

Secretary20 June 1994Active
2a Broompark Drive, Lesmahagow, Lanark, ML11 0DH

Secretary01 April 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary20 June 1994Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director20 June 1994Active

People with Significant Control

Mr William Anderson
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:British
Country of residence:Scotland
Address:2a, Broompark Drive, Lanark, Scotland, ML11 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Change account reference date company current extended.

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2022-11-02Officers

Appoint person director company with name date.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-06-30Address

Change registered office address company with date old address new address.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-06-07Capital

Capital allotment shares.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Change account reference date company current shortened.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Change account reference date company previous shortened.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-06-01Resolution

Resolution.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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