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ANDERSON & CLUNESS LIMITED

Company number SC240374

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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)
16 May 2024 AA Total exemption full accounts made up to 31 January 2024
16 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
10 Jul 2023 SH08 Change of share class name or designation
06 Jul 2023 MA Memorandum and Articles of Association
06 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Russell cluness appointed as director 05/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 AP01 Appointment of Russell Cluness as a director on 5 July 2023
12 May 2023 AA Total exemption full accounts made up to 31 January 2023
27 Feb 2023 AP01 Appointment of Fiona Ann Cluness as a director on 24 February 2023
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
12 May 2022 CH04 Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 9 May 2022
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
06 Dec 2021 AD01 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021
08 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
04 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
16 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
16 Oct 2019 PSC01 Notification of Fiona Ann Cluness as a person with significant control on 30 August 2019
30 Sep 2019 SH03 Purchase of own shares.
30 Sep 2019 SH03 Purchase of own shares.
12 Sep 2019 PSC04 Change of details for Ivor Cluness as a person with significant control on 30 August 2019
10 Sep 2019 PSC07 Cessation of Stuart Anderson as a person with significant control on 30 August 2019
06 Sep 2019 TM01 Termination of appointment of Stuart Anderson as a director on 30 August 2019
04 Sep 2019 SH06 Cancellation of shares. Statement of capital on 30 August 2019
  • GBP 50
04 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase 25 a ordinary of £1.00 each and 25 c ordinary shares of £1.00 each 14/08/2019