ANDERSON & SPENCE LIMITED

Company number SC178848

Date	Type	Description	View / Download
16 May 2012	AA	Accounts for a small company made up to 31 August 2011	(6 pages)
05 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(5 pages)
01 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	(6 pages)
04 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(5 pages)
16 Apr 2010	AA	Accounts for a small company made up to 31 August 2009	(6 pages)
13 Nov 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(10 pages)
21 Oct 2009	TM02	Termination of appointment of Messrs Raeburn Christie Clark & Wallace as a secretary	(1 page)
21 Oct 2009	AP03	Appointment of Fiona Arris as a secretary	(2 pages)
30 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	(8 pages)
13 Oct 2008	363a	Return made up to 17/09/08; full list of members	(4 pages)
02 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
01 Oct 2008	225	Accounting reference date shortened from 31/10/2008 to 31/08/2008	(1 page)
01 Oct 2008	288a	Director appointed fiona arris	(2 pages)
06 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 5	(3 pages)
03 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	(2 pages)
01 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
01 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
01 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
16 Apr 2008	287	Registered office changed on 16/04/2008 from johnstone house 52-54 rose street aberdeen AB10 1HA	(1 page)
16 Apr 2008	288a	Secretary appointed messrs raeburn christie clark & wallace	(1 page)
16 Apr 2008	288a	Director appointed brian alexander arris	(2 pages)
16 Apr 2008	288b	Appointment terminated secretary ledingham chalmers LLP	(1 page)
16 Apr 2008	288b	Appointment terminated director alan findlay	(1 page)
16 Apr 2008	288b	Appointment terminated director edna findlay	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(11 pages)