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ANDERSON & SPENCE LIMITED

Company number SC178848

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	AD01	Registered office address changed from 31 Fountainhall Road Aberdeen AB15 4EW to 18 North Silver Street Aberdeen AB10 1JU on 23 July 2024	View PDF Registered office address changed from 31 Fountainhall Road Aberdeen AB15 4EW to 18 North Silver Street Aberdeen AB10 1JU on 23 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP01	Appointment of Mr Peter James Manson as a director on 1 July 2024	View PDF Appointment of Mr Peter James Manson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC02	Notification of Kemnay Pharmacy Limited as a person with significant control on 1 July 2024	View PDF Notification of Kemnay Pharmacy Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP03	Appointment of Lynn Iris Muriel Manson as a secretary on 1 July 2024	View PDF Appointment of Lynn Iris Muriel Manson as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mrs Lynn Iris Muriel Manson as a director on 1 July 2024	View PDF Appointment of Mrs Lynn Iris Muriel Manson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr Kenneth Mcdonald Manson as a director on 1 July 2024	View PDF Appointment of Mr Kenneth Mcdonald Manson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM01	Termination of appointment of Fiona Arris as a director on 1 July 2024	View PDF Termination of appointment of Fiona Arris as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM02	Termination of appointment of Fiona Arris as a secretary on 1 July 2024	View PDF Termination of appointment of Fiona Arris as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC07	Cessation of Oar (Aberdeen) Ltd as a person with significant control on 1 July 2024	View PDF Cessation of Oar (Aberdeen) Ltd as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AP01	Appointment of Mr Richard John Manson as a director on 1 July 2024	View PDF Appointment of Mr Richard John Manson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	MR01	Registration of charge SC1788480007, created on 1 July 2024	View PDF Registration of charge SC1788480007, created on 1 July 2024 - link opens in a new window - 16 pages (16 pages)
26 Jun 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Jun 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Jun 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 4 pages (4 pages)

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ANDERSON & SPENCE LIMITED

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