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ANDERSONS NORTHERN LTD

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

This company is commonly known as Andersons Northern Ltd. The company was founded 13 years ago and was given the registration number SC402229. The firm's registered office is in MUSSELBURGH. You can find them at Suite 2c Second Floor Stuart House, Eskmills, Musselburgh, East Lothian. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANDERSONS NORTHERN LTD
Company Number:SC402229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 2c Second Floor Stuart House, Eskmills, Musselburgh, East Lothian, Scotland, EH21 7PB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyndhurst, Main Street, Gullane, Scotland, EH31 2HD

Director22 June 2011Active
10 Cluny Avenue, Cluny Avenue, Edinburgh, Scotland, EH10 4RN

Director22 June 2011Active
Netherby, 14 Main Street, Gullane, United Kingdom, EH31 2DR

Secretary22 June 2011Active
58, John Street, Penicuik, Scotland, EH26 8NE

Director01 April 2015Active

People with Significant Control

Mr David John Siddle
Notified on:06 April 2017
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:Scotland
Address:10 Cluny Avenue, Edinburgh, Scotland, EH10 4RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ben Kellagher
Notified on:06 April 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:Scotland
Address:Lyndhurst, Main Street, Gullane, Scotland, EH31 2HD
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2021-12-21Resolution

Resolution.

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2021-12-21Capital

Capital name of class of shares.

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2021-12-21Capital

Capital name of class of shares.

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2021-12-21Capital

Capital variation of rights attached to shares.

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2021-12-21Incorporation

Memorandum articles.

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2021-12-16Capital

Capital allotment shares.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-10-03Officers

Termination director company with name termination date.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2019-08-05Capital

Capital allotment shares.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-05-24Address

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

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2017-08-23Accounts

Accounts with accounts type micro entity.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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