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ANDERSON VEITCH & COMPANY LIMITED

Company number SC325683

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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)
01 Dec 2017 AP01 Appointment of Gillian Anderson as a director on 1 June 2017
01 Dec 2017 TM02 Termination of appointment of Gillian Anderson as a secretary on 30 November 2017
06 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
06 Jul 2017 PSC01 Notification of Gillian Anderson as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Robert John Anderson as a person with significant control on 6 April 2016
23 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 8,500
01 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 8,500
22 Apr 2015 SH03 Purchase of own shares.
27 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 10,000
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Aug 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Robert Anderson on 1 October 2009
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
27 Jul 2009 123 Nc inc already adjusted 01/06/09
27 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2009 88(2) Capitals not rolled up