ANDERSON ENGINEERING (DUMFRIES) LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 1JD
Company number SC263553
Status Liquidation
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 51 RAE STREET, DUMFRIES, DG1 1JD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-21 ; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of ANDERSON ENGINEERING (DUMFRIES) LIMITED are www.andersonengineeringdumfries.co.uk, and www.anderson-engineering-dumfries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Anderson Engineering Dumfries Limited is a Private Limited Company. The company registration number is SC263553. Anderson Engineering Dumfries Limited has been working since 16 February 2004. The present status of the company is Liquidation. The registered address of Anderson Engineering Dumfries Limited is 51 Rae Street Dumfries Dg1 1jd. . GORDON, Moira is a Secretary of the company. ANDERSON, Graham is a Director of the company. Secretary ANDERSON, Jacqueline Kay has been resigned. Secretary PASCOE, Yvonne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, Jacqueline Kay has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GORDON, Moira
Appointed Date: 27 May 2011

Director
ANDERSON, Graham
Appointed Date: 16 February 2004
57 years old

Resigned Directors

Secretary
ANDERSON, Jacqueline Kay
Resigned: 23 May 2007
Appointed Date: 16 February 2004

Secretary
PASCOE, Yvonne
Resigned: 27 May 2011
Appointed Date: 23 May 2007

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Director
ANDERSON, Jacqueline Kay
Resigned: 23 May 2007
Appointed Date: 16 February 2004
61 years old

ANDERSON ENGINEERING (DUMFRIES) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-21

22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000

03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000

...
... and 39 more events
04 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

04 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

03 Jun 2004
Partic of mort/charge *
17 Feb 2004
Secretary resigned
16 Feb 2004
Incorporation

ANDERSON ENGINEERING (DUMFRIES) LIMITED Charges

12 February 2010
Floating charge
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Absolute Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
11 December 2009
Floating charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Sebsed Limited
Description: Undertaking & all property & assets present & future…
27 May 2004
Bond & floating charge
Delivered: 3 June 2004
Status: Satisfied on 15 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…