This company is commonly known as Sam Anderson (newhouse) Limited. The company was founded 67 years ago and was given the registration number SC032304. The firm's registered office is in MOTHERWELL. You can find them at First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | SAM ANDERSON (NEWHOUSE) LIMITED |
|---|---|---|
| Company Number | : | SC032304 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1957 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland, ML1 4WR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ | Secretary | 24 August 2018 | Active |
| Pottishaw Farm, Bathgate, EH48 2HU | Director | 24 October 2005 | Active |
| C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ | Director | 16 January 2019 | Active |
| C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ | Director | 01 January 2020 | Active |
| Jesmar, Newhouse, Motherwell, ML1 5NB | Secretary | - | Active |
| Beechwood, Wilson Road, Newhouse, ML1 5NB | Secretary | 04 March 2002 | Active |
| 44, Drumellan Road, Alloway, Ayr, Scotland, KA7 4XA | Secretary | 11 September 2014 | Active |
| Jesmar, Newhouse, Motherwell, ML1 5NB | Director | - | Active |
| Beechwood, Wilson Road, Newhouse, ML1 5NB | Director | 24 October 2005 | Active |
| Pottishaw Farm, Bathgate, EH48 2HU | Director | - | Active |
| 85, Main Street, Overtown, Wishaw, ML2 0QF | Director | - | Active |
| Jesmar, Newhouse, Motherwell, ML1 5NB | Director | - | Active |
| Wilson Road Garage, Newhouse, Lanarkshire, ML1 5NB | Director | 15 August 2018 | Active |
| 28 Shottsburn Road, Salsburgh, Shotts, ML7 4NT | Director | - | Active |
| Mr Samuel Irvine Anderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Address | : | C/O Bdo Llp, 2 Atlantic Square, Glasgow, G2 8NJ |
| Nature of control | : |
|
| Miss Helena Anderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | C/O Bdo Llp, 2 Atlantic Square, Glasgow, G2 8NJ |
| Nature of control | : |
|
| Mrs Jillian Marion Mark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Address | : | C/O Bdo Llp, 2 Atlantic Square, Glasgow, G2 8NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-08-30 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2022-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-05 | Resolution | Resolution. | Download |
| 2022-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-06 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-09 | Officers | Termination director company with name termination date. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Officers | Appoint person director company with name date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Officers | Appoint person director company with name date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-24 | Officers | Appoint person secretary company with name date. | Download |
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