ANDCO LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1DF

Company number SC126142
Status Active
Incorporation Date 12 July 1990
Company Type Private Limited Company
Address 59 CANDLEMAKERS LANE, LOCH STREET, ABERDEEN, AB25 1DF
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 . The most likely internet sites of ANDCO LIMITED are www.andco.co.uk, and www.andco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andco Limited is a Private Limited Company. The company registration number is SC126142. Andco Limited has been working since 12 July 1990. The present status of the company is Active. The registered address of Andco Limited is 59 Candlemakers Lane Loch Street Aberdeen Ab25 1df. . ANDERSON, John Lindsay is a Secretary of the company. ANDERSON, William Graeme is a Director of the company. Secretary ANDERSON, Angela has been resigned. Secretary ANDERSON, John Lindsay has been resigned. Secretary ANDERSON, William Graeme has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, Angela has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
ANDERSON, John Lindsay
Appointed Date: 16 November 2007
Director
ANDERSON, William Graeme
Appointed Date: 10 August 1990
73 years old

Resigned Directors

Secretary
ANDERSON, Angela
Resigned: 30 June 1994
Appointed Date: 10 August 1990
Secretary
ANDERSON, John Lindsay
Resigned: 31 August 2004
Appointed Date: 01 July 1994
Secretary
ANDERSON, William Graeme
Resigned: 16 November 2007
Appointed Date: 01 September 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 August 1990
Appointed Date: 12 July 1990
Director
ANDERSON, Angela
Resigned: 30 June 1994
Appointed Date: 10 August 1990
67 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 August 1990
Appointed Date: 12 July 1990

Persons With Significant Control

Mr William Graeme Anderson
Notified on: 24 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ANDCO LIMITED Events

24 Jul 2016
Confirmation statement made on 12 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
...
... and 64 more events
03 Sep 1990
Secretary resigned;new secretary appointed
03 Sep 1990
Director resigned;new director appointed
03 Sep 1990
Registered office changed on 03/09/90 from: 24 great king street edinburgh EH3 6QN
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 1990
Incorporation

Similar Companies

ANDCO FINANCIAL LIMITED ANDCO LAW LTD ANDCO PROPERTIES LTD ANDCOACHING LIMITED ANDCOH LIMITED ANDCOM SOLUTIONS LIMITED ANDCOMBE ESTATES LIMITED