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THE ANDERSON GROUP LTD

Company number SC242901

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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)
09 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
02 Nov 2023 TM01 Termination of appointment of Laurence Roger Drake as a director on 31 October 2023
10 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
03 Jul 2023 AP01 Appointment of Mr Laurence Roger Drake as a director on 1 July 2023
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
12 Jan 2023 RP04SH06 Second filing of cancellation of shares. Statement of capital on 10 October 2022
  • GBP 42,677.00
11 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
28 Oct 2022 PSC04 Change of details for Mrs Jillian Marion Mark as a person with significant control on 10 October 2022
28 Oct 2022 PSC04 Change of details for Mr Samuel Irvine Anderson as a person with significant control on 10 October 2022
21 Oct 2022 PSC04 Change of details for Mrs Jillian Marion Mark as a person with significant control on 10 October 2022
21 Oct 2022 PSC04 Change of details for Mr Samuel Irvine Anderson as a person with significant control on 10 October 2022
21 Oct 2022 PSC07 Cessation of Helena Anderson as a person with significant control on 10 October 2022
19 Oct 2022 SH06 Cancellation of shares. Statement of capital on 10 October 2022
  • GBP 25,678
  • ANNOTATION Second Filing The information on the form SH06 has been replaced by a second filing on 12/01/2023
31 Aug 2022 MR04 Satisfaction of charge SC2429010003 in full
28 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
05 Jan 2022 TM01 Termination of appointment of Timothy Ward as a director on 31 December 2021
05 Jan 2022 TM01 Termination of appointment of Fergus Walter Pollock Leitch as a director on 31 December 2021
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
09 Mar 2021 PSC04 Change of details for Mr Samuel Irvine Anderson as a person with significant control on 9 March 2021
28 Jan 2021 PSC04 Change of details for Mr Samuel Irvine Anderson as a person with significant control on 27 January 2021
28 Jan 2021 PSC04 Change of details for Mrs Jillian Marion Mark as a person with significant control on 27 January 2021
31 Dec 2020 AA Group of companies' accounts made up to 31 December 2019