ANDERSON INTERNATIONAL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1SE

Company number SC168795
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address 17-21 EAST MAYFIELD, EDINBURGH, EH9 1SE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 . The most likely internet sites of ANDERSON INTERNATIONAL LIMITED are www.andersoninternational.co.uk, and www.anderson-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Anderson International Limited is a Private Limited Company. The company registration number is SC168795. Anderson International Limited has been working since 04 October 1996. The present status of the company is Active. The registered address of Anderson International Limited is 17 21 East Mayfield Edinburgh Eh9 1se. . ANDERSON, Adrian Buchanan is a Secretary of the company. ANDERSON, Adrian Buchanan is a Director of the company. Secretary ANDERSON, Dorothy has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DEWAR, Wendy has been resigned. Director SHEARER, Wendy Tait has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ANDERSON, Adrian Buchanan
Appointed Date: 04 October 2009
Director
ANDERSON, Adrian Buchanan
Appointed Date: 04 October 1996
76 years old

Resigned Directors

Secretary
ANDERSON, Dorothy
Resigned: 01 October 2009
Appointed Date: 04 October 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 October 1996
Appointed Date: 04 October 1996
Director
DEWAR, Wendy
Resigned: 31 March 2004
Appointed Date: 30 March 2001
50 years old
Director
SHEARER, Wendy Tait
Resigned: 31 December 2008
Appointed Date: 01 June 2006
50 years old

Persons With Significant Control

Mr Adrian Anderson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - 75% or more

ANDERSON INTERNATIONAL LIMITED Events

17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000
...
... and 52 more events
10 Jun 1998
Full accounts made up to 31 October 1997
16 Oct 1997
Return made up to 04/10/97; full list of members
19 Jan 1997
Registered office changed on 19/01/97 from: 14 st clair terrace edinburgh EH10 5NW
07 Oct 1996
Secretary resigned
04 Oct 1996
Incorporation

ANDERSON INTERNATIONAL LIMITED Charges

6 June 2006
Bond & floating charge
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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