Warning: file_put_contents(c/26c0aced6ebb3963f1de667cbfdde4e0.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
The Anderson Group Ltd, ML1 4WR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE ANDERSON GROUP LTD

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

This company is commonly known as The Anderson Group Ltd. The company was founded 21 years ago and was given the registration number SC242901. 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 70100 - Activities of head offices.

Company Information

Name:THE ANDERSON GROUP LTD
Company Number:SC242901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2003
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
First Floor Maxim Business Park Maxim 1, 2 Parklands Way, Eurocentral, Motherwell, Scotland, ML1 4WR

Secretary24 August 2018Active
Pottishaw Farm, Bathgate, EH48 2HU

Director24 October 2005Active
First Floor Maxim Business Park Maxim 1, 2 Parklands Way, Eurocentral, Motherwell, Scotland, ML1 4WR

Director15 February 2019Active
First Floor Maxim Business Park Maxim 1, 2 Parklands Way, Eurocentral, Motherwell, Scotland, ML1 4WR

Director16 January 2019Active
First Floor Maxim Business Park Maxim 1, 2 Parklands Way, Eurocentral, Motherwell, Scotland, ML1 4WR

Director01 January 2020Active
Beechwood, Wilson Road, Newhouse, ML1 5NB

Secretary27 January 2003Active
44, Drumellan Road, Alloway, Ayr, Scotland, KA7 4XA

Secretary11 September 2014Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary27 January 2003Active
Beechwood, Wilson Road, Newhouse, ML1 5NB

Director24 October 2005Active
Pottishaw Farm, Bathgate, EH48 2HU

Director27 January 2003Active
85, Main Street, Overtown, Wishaw, ML2 0QF

Director27 January 2003Active
First Floor Maxim Business Park Maxim 1, 2 Parklands Way, Eurocentral, Motherwell, Scotland, ML1 4WR

Director01 July 2023Active
Lonan, 15 Kirkview Crescent, Newton Mearns, Glasgow, Scotland, G77 5DB

Director24 October 2005Active
Brookside House, Front Street, Thirsk, England, YO7 1BE

Director26 January 2017Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director27 January 2003Active

People with Significant Control

Miss Helena Anderson
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Scotland
Address:Wilson Road Garage, Wilsons Road, Motherwell, Scotland, ML1 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jillian Marion Mark
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:Scotland
Address:Wilson Road Garage, Wilsons Road, Motherwell, Scotland, ML1 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Samuel Irvine Anderson
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:Scotland
Address:Wilson Road Garage, Wilsons Road, Motherwell, Scotland, ML1 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.