ANDERSONS ENTERPRISES LTD
DUNDEE BURHOUSE 2.0 LIMITED

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Company number SC297022
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 9 DUDHOPE TERRACE, DUNDEE, TAYSIDE, UNITED KINGDOM, DD3 6HG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10,000 . The most likely internet sites of ANDERSONS ENTERPRISES LTD are www.andersonsenterprises.co.uk, and www.andersons-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Andersons Enterprises Ltd is a Private Limited Company. The company registration number is SC297022. Andersons Enterprises Ltd has been working since 10 February 2006. The present status of the company is Active. The registered address of Andersons Enterprises Ltd is 9 Dudhope Terrace Dundee Tayside United Kingdom Dd3 6hg. . ANDERSON, Craig Alan is a Director of the company. Secretary ANDERSON, Robert has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
ANDERSON, Craig Alan
Appointed Date: 10 February 2006
50 years old

Resigned Directors

Secretary
ANDERSON, Robert
Resigned: 18 March 2015
Appointed Date: 10 February 2006

Persons With Significant Control

Mr Craig Alan Anderson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Ann Anderson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDERSONS ENTERPRISES LTD Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
09 Jan 2017
Total exemption full accounts made up to 29 February 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,000
09 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 10,000
09 Apr 2015
Company name changed burhouse 2.0 LIMITED\certificate issued on 09/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-09
...
... and 21 more events
28 Feb 2008
Director's change of particulars / craig anderson / 01/01/2008
26 Nov 2007
Total exemption small company accounts made up to 28 February 2007
20 Feb 2007
Return made up to 10/02/07; full list of members
10 Mar 2006
Partic of mort/charge *
10 Feb 2006
Incorporation

ANDERSONS ENTERPRISES LTD Charges

1 March 2006
Bond & floating charge
Delivered: 10 March 2006
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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