A W Anderson Ltd.

Company Registration Number: SC240739

Scottish Company

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A W Anderson Ltd. is a Private Company Limited by Shares first registered on 5 December 2002.

Registered Address

7 ABBOTSWELL DRIVE
ABERDEEN
AB12 5QQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC240739

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £65,230£52,265£58,647£46,346£46,239£37,958£30,583£28,278£29,569£22,882£21,687£18,044
of which Cash £52,926£44,948£47,535£37,523£34,640£30,639£16,711£15,939£9,413£13,196£11,617£4,057
Total Assets £65,230£52,265£58,647£46,346£46,239£37,958£30,583£28,278£29,569£22,882£21,687£18,044
Current Liabilities £38,557£32,767£36,469£30,346£33,901£28,445£30,364£29,126£34,423£33,531£20,902£26,777
Net Current Assets £26,673£19,498£22,178£16,000£12,338£9,513£219£-848£-4,854£-10,649£785£-8,733
Total Net Worth £28,626£22,176£25,804£17,120£14,038£11,528£2,322£3,161£-686£-7,532£6,738£57

Previous Names

No previous names

Company Officers

  • ANDERSON, Steven William

    Secretary

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Engineer

    2 Glebefield
    Methlick
    Ellon
    Aberdeenshire
    AB41 7DS

  • ANDERSON, Alastair William

    Director

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1939

    7 Abbotswell Drive
    Aberdeen
    Aberdeenshire
    AB12 5QQ

  • ANDERSON, Audrey

    Director

    Appointed on 9 April 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1940

    7 Abbotswell Drive
    Aberdeen
    AB12 5QQ

  • ANDERSON, Steven William

    Director

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1963

    2 Glebefield
    Methlick
    Ellon
    Aberdeenshire
    AB41 7DS

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9O8Y. Transaction: MzE2NDUwNjIyNmFkaXF6a2N4.

  2. 1 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IV1EXC. Transaction: MzE2MDkyOTk2NmFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUMQHT. Transaction: MzEzODIzNjUwNWFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4METZ3V. Transaction: MzEzNzc5MzYzM2FkaXF6a2N4.

  5. 17 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXU70O. Transaction: MzExMzcwMjc3MGFkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUQ543. Transaction: MzExMjYwMDM4NWFkaXF6a2N4.

  7. 17 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEZP4A. Transaction: MzA5MDg5NjkzM2FkaXF6a2N4.

  8. 3 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G53WZT. Transaction: MzA4NDMxNDYzM2FkaXF6a2N4.

  9. 14 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRX7TS. Transaction: MzA2OTQxMzQ0OWFkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ION2YP. Transaction: MzA2NTE0NTAyNmFkaXF6a2N4.

  11. 5 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XIWMTZTI. Transaction: MzA0ODM5MzUyNWFkaXF6a2N4.

  12. 3 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQ2JNYSG. Transaction: MzA0NjU3NzIzOWFkaXF6a2N4.

  13. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYAT7Q5V. Transaction: MzAyOTQzOTgxN2FkaXF6a2N4.

  14. 23 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XBETOQ6Z. Transaction: MzAyOTI4MzU4OGFkaXF6a2N4.

  15. 9 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XCW55FMG. Transaction: MzAwNDUzNTYwN2FkaXF6a2N4.

  16. 8 December 2009 Director's details changed for Steven William Anderson on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XCW54FMF. Transaction: MzAwNDQ5NjU1NWFkaXF6a2N4.

  17. 8 December 2009 Director's details changed for Audrey Anderson on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XCW53FME. Transaction: MzAwNDQ5NjU1NGFkaXF6a2N4.

  18. 8 December 2009 Director's details changed for Alastair William Anderson on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XCW52FMD. Transaction: MzAwNDQ5NjU1MWFkaXF6a2N4.

  19. 6 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SDO9OEJN. Transaction: MzAwMjI4NjA2OGFkaXF6a2N4.

  20. 22 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0D15VP. Transaction: MjAyMTAyODA5M2FkaXF6a2N4.

  21. 17 December 2008 Ad 30/11/08\gbp si [email protected]=72\gbp ic 3/75\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SQ9785Q1. Transaction: MjAyMDU1ODQ2OGFkaXF6a2N4.

  22. 10 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQGXR5JA. Transaction: MjAxOTgxODg5NWFkaXF6a2N4.

  23. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0NzM2NWFkaXF6a2N4.

  24. 3 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2NDQ1NGFkaXF6a2N4.

  25. 3 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODk2NDQ5NmFkaXF6a2N4.

  26. 6 August 2007 Registered office changed on 06/08/07 from: enterprise centre granitehill road aberdeen AB16 7AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg0ODI2NWFkaXF6a2N4.

  27. 31 July 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcwNzYyNGFkaXF6a2N4.

  28. 26 February 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgxNTMxNGFkaXF6a2N4.

  29. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjE5NDkwMWFkaXF6a2N4.

  30. 19 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTI2Njc1MmFkaXF6a2N4.

  31. 29 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkzNzEyOWFkaXF6a2N4.

  32. 1 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjYyNjE5NWFkaXF6a2N4.

  33. 1 December 2004 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzEzNzM1MGFkaXF6a2N4.

  34. 6 August 2004 Registered office changed on 06/08/04 from: 6B queens road aberdeen grampian AB15 4ZT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDI4MDE5MGFkaXF6a2N4.

  35. 6 January 2004 Ad 01/03/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDQ5NzM4N2FkaXF6a2N4.

  36. 6 January 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM5MjEyM2FkaXF6a2N4.

  37. 6 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkzMDI3NGFkaXF6a2N4.

  38. 11 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjIwNjY1OGFkaXF6a2N4.

  39. 11 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTE3NDMwOGFkaXF6a2N4.

  40. 11 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDYxNzAyN2FkaXF6a2N4.

  41. 5 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc1OTgwMmFkaXF6a2N4.

  42. 5 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc5MTQwOGFkaXF6a2N4.

  43. 11 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUzMTk5NmFkaXF6a2N4.

  44. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk1OTczMWFkaXF6a2N4.

  45. 11 December 2002 Registered office changed on 11/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDcxNjczOGFkaXF6a2N4.

  46. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzQ0ODQ3OGFkaXF6a2N4.

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