UKBizDB.co.uk

GEORGE ANDERSON & SON LIMITED

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

This company is commonly known as George Anderson & Son Limited. The company was founded 21 years ago and was given the registration number SC247169. The firm's registered office is in LANARK. You can find them at I A Stewart & Company The Mechanics Workshop, New Lanark, Lanark, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GEORGE ANDERSON & SON LIMITED
Company Number:SC247169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2003
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:I A Stewart & Company The Mechanics Workshop, New Lanark, Lanark, ML11 9DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Muirhouse Farm, Netherton, Wishaw, ML2 0RH

Secretary10 October 2003Active
Upper Muirhouse, Farm, Netherton, Wishaw, Scotland, ML2 0RH

Director01 January 2013Active
Upper Muirhouse Farm, Netherton, Wishaw, ML2 0RH

Director10 October 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary03 April 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director03 April 2003Active

People with Significant Control

Mr George Anderson
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:I A Stewart & Company, The Mechanics Workshop, Lanark, ML11 9DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Paton Bell Anderson
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:I A Stewart & Company, The Mechanics Workshop, Lanark, ML11 9DB
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2017-03-02Accounts

Accounts with accounts type total exemption small.

Download
2016-04-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-26Accounts

Accounts with accounts type total exemption small.

Download
2015-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-25Accounts

Accounts with accounts type total exemption small.

Download
2014-04-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-27Accounts

Accounts with accounts type total exemption small.

Download
2013-04-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-15Accounts

Accounts with accounts type total exemption small.

Download
2013-01-07Officers

Appoint person director company with name.

Download
2012-04-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.