THE ANDERSON GROUP LTD

Company number SC242901

Date	Type	Description	View / Download
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	(1 page)
09 Jul 2020	CH01	Director's details changed for Mr Timothy Ward on 1 July 2020	(2 pages)
31 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
31 Jan 2020	AP01	Appointment of Mr Andrew Ross Jamieson as a director on 1 January 2020	(2 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(50 pages)
25 Feb 2019	AP01	Appointment of Mr Charles David Barnett as a director on 15 February 2019	(2 pages)
04 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	(3 pages)
28 Jan 2019	AP01	Appointment of Mr James Patrick Hemingway as a director on 16 January 2019	(2 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(49 pages)
24 Aug 2018	AP03	Appointment of Mr James Patrick Hemingway as a secretary on 24 August 2018	(2 pages)
24 Aug 2018	TM02	Termination of appointment of Robert Paul Brooks as a secretary on 24 August 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
10 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
02 Jun 2017	MR01	Registration of charge SC2429010003, created on 23 May 2017	(19 pages)
02 Jun 2017	466(Scot)	Alterations to floating charge SC2429010003	(28 pages)
27 May 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
26 May 2017	466(Scot)	Alterations to floating charge SC2429010002	(28 pages)
24 May 2017	MR01	Registration of charge SC2429010002, created on 23 May 2017	(20 pages)
03 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(7 pages)
26 Jan 2017	AP01	Appointment of Mr Timothy Ward as a director on 26 January 2017	(2 pages)
09 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(46 pages)
03 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 68,355	(6 pages)
03 Feb 2016	CH01	Director's details changed for Mr Fergus Walter Pollock Leitch on 1 June 2015	(2 pages)
02 Nov 2015	CERTNM	Company name changed S.A.H. LIMITED\certificate issued on 02/11/15 CONNOT ‐ Change of name notice	(3 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-10-28	(1 page)