Company number SC294427
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 22 ROBBIES ROAD, FRASERBURGH, AB43 7AF
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 100
. The most likely internet sites of ANDREW THIRD LIMITED are www.andrewthird.co.uk, and www.andrew-third.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Insch Rail Station is 32 miles; to Dyce Rail Station is 33.1 miles; to Aberdeen Rail Station is 36.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Third Limited is a Private Limited Company.
The company registration number is SC294427. Andrew Third Limited has been working since 13 December 2005.
The present status of the company is Active. The registered address of Andrew Third Limited is 22 Robbies Road Fraserburgh Ab43 7af. . THIRD, Heather is a Secretary of the company. THIRD, Andrew is a Director of the company. THIRD, Heather is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Persons With Significant Control
Mr Andrew Third
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Heather Third
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDREW THIRD LIMITED Events
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
12 May 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 23 more events
23 Dec 2005
Resolutions
-
ELRES ‐
Elective resolution
23 Dec 2005
Location of register of members
15 Dec 2005
Secretary resigned
15 Dec 2005
Director resigned
13 Dec 2005
Incorporation