ANDERSON ANDERSON & BROWN LIMITED
ABERDEEN ANDERSON ANDERSON & BROWN (UK) LIMITED ANDERSON ANDERSON & BROWN LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 8PU

Company number SC165009
Status Active
Incorporation Date 18 April 1996
Company Type Private Limited Company
Address KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, UNITED KINGDOM, AB15 8PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Termination of appointment of Michael Robert John Brown as a director on 31 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ANDERSON ANDERSON & BROWN LIMITED are www.andersonandersonbrown.co.uk, and www.anderson-anderson-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Aberdeen Rail Station is 4.8 miles; to Portlethen Rail Station is 7.2 miles; to Inverurie Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anderson Anderson Brown Limited is a Private Limited Company. The company registration number is SC165009. Anderson Anderson Brown Limited has been working since 18 April 1996. The present status of the company is Active. The registered address of Anderson Anderson Brown Limited is Kingshill View Kingswells Causeway Prime Four Business Park Kingswells Aberdeen United Kingdom Ab15 8pu. . PATERSON, Alan is a Secretary of the company. ALLAN, Graeme Andrew is a Director of the company. MARTIN, Douglas Robert is a Director of the company. Secretary GORDON, Robert John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, Sheena Neave has been resigned. Director BROWN, Michael Robert John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATERSON, Alan
Appointed Date: 01 October 2011
Director
ALLAN, Graeme Andrew
Appointed Date: 31 March 2016
54 years old
Director
MARTIN, Douglas Robert
Appointed Date: 31 March 2016
45 years old

Resigned Directors

Secretary
GORDON, Robert John
Resigned: 30 June 2011
Appointed Date: 18 April 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 April 1996
Appointed Date: 18 April 1996
Director
ANDERSON, Sheena Neave
Resigned: 31 March 2016
Appointed Date: 18 April 1996
68 years old
Director
BROWN, Michael Robert John
Resigned: 31 March 2017
Appointed Date: 18 April 1996
68 years old

Persons With Significant Control

Anderson Anderson & Brown Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDERSON ANDERSON & BROWN LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
06 Apr 2017
Termination of appointment of Michael Robert John Brown as a director on 31 March 2017
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Registered office address changed from 9 Queens Road Aberdeen AB15 4YL to Kingshill View, Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU on 6 June 2016
26 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
...
... and 47 more events
18 Feb 1998
Accounts for a small company made up to 31 May 1997
30 May 1997
Return made up to 18/04/97; full list of members
28 May 1997
Accounting reference date extended from 30/04/97 to 31/05/97
19 Apr 1996
Secretary resigned
18 Apr 1996
Incorporation

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