Companies House does not verify the accuracy of the information filed

Advanced company search

SAM ANDERSON (NEWHOUSE) LIMITED

Company number SC032304

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 12 pages (12 pages)
26 Oct 2022	AD01	Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 26 October 2022	View PDF Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AD01	Registered office address changed from First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR Scotland to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 5 April 2022	View PDF Registered office address changed from First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR Scotland to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-30 - link opens in a new window - 1 page (1 page)
21 Feb 2022	MR04	Satisfaction of charge SC0323040019 in full	View PDF Satisfaction of charge SC0323040019 in full - link opens in a new window - 1 page (1 page)
15 Feb 2022	MR04	Satisfaction of charge SC0323040016 in full	View PDF Satisfaction of charge SC0323040016 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	MR04	Satisfaction of charge SC0323040022 in full	View PDF Satisfaction of charge SC0323040022 in full - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	MR04	Satisfaction of charge SC0323040018 in full	View PDF Satisfaction of charge SC0323040018 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2021	MR04	Satisfaction of charge SC0323040021 in full	View PDF Satisfaction of charge SC0323040021 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
28 Nov 2020	MR04	Satisfaction of charge SC0323040020 in full	View PDF Satisfaction of charge SC0323040020 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2020	MR04	Satisfaction of charge SC0323040017 in full	View PDF Satisfaction of charge SC0323040017 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	AD01	Registered office address changed from Wilson Road Garage Newhouse Lanarkshire ML1 5NB to First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR on 21 August 2020	View PDF Registered office address changed from Wilson Road Garage Newhouse Lanarkshire ML1 5NB to First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR on 21 August 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	TM01	Termination of appointment of Timothy Ward as a director on 1 July 2020	View PDF Termination of appointment of Timothy Ward as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AP01	Appointment of Mr Andrew Ross Jamieson as a director on 1 January 2020	View PDF Appointment of Mr Andrew Ross Jamieson as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
21 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AP01	Appointment of Mr. James Patrick Hemingway as a director on 16 January 2019	View PDF Appointment of Mr. James Patrick Hemingway as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
15 Sep 2018	MR01	Registration of charge SC0323040022, created on 10 September 2018	View PDF Registration of charge SC0323040022, created on 10 September 2018 - link opens in a new window - 10 pages (10 pages)
24 Aug 2018	AP03	Appointment of Mr James Patrick Hemingway as a secretary on 24 August 2018	View PDF Appointment of Mr James Patrick Hemingway as a secretary on 24 August 2018 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?