ANDERSEN CALEDONIA LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NJ

Company number SC171308
Status Active
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address CALEDONIAN HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3NJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Satisfaction of charge 6 in full; Satisfaction of charge 2 in full. The most likely internet sites of ANDERSEN CALEDONIA LIMITED are www.andersencaledonia.co.uk, and www.andersen-caledonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Andersen Caledonia Limited is a Private Limited Company. The company registration number is SC171308. Andersen Caledonia Limited has been working since 14 January 1997. The present status of the company is Active. The registered address of Andersen Caledonia Limited is Caledonian House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire Ml4 3nj. . LINTOTT, Jonathan Paul Rowarth is a Secretary of the company. ANDERSEN, Lauren is a Director of the company. LINTOTT, Jonathan Paul Rowarth is a Director of the company. Nominee Secretary FOOT, Leigh has been resigned. Director ANDERSEN, Harold Willids, Doctor has been resigned. Director ANDERSEN, William Kristian, Dr has been resigned. Director CONNELL, Alan has been resigned. Director COOPER, Richard has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director MINNIS, Raymond has been resigned. Nominee Director TRAINER, Peter has been resigned. Director WRIGHT, Alexander Alan has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LINTOTT, Jonathan Paul Rowarth
Appointed Date: 14 January 1997
Director
ANDERSEN, Lauren
Appointed Date: 14 January 1997
63 years old
Director
LINTOTT, Jonathan Paul Rowarth
Appointed Date: 14 January 1997
60 years old

Resigned Directors

Nominee Secretary
FOOT, Leigh
Resigned: 14 January 1997
Appointed Date: 14 January 1997
Director
ANDERSEN, Harold Willids, Doctor
Resigned: 21 March 2007
Appointed Date: 14 January 1997
93 years old
Director
ANDERSEN, William Kristian, Dr
Resigned: 01 June 1999
Appointed Date: 12 February 1998
62 years old
Director
CONNELL, Alan
Resigned: 27 June 2001
Appointed Date: 26 September 2000
66 years old
Director
COOPER, Richard
Resigned: 15 June 2004
Appointed Date: 30 January 2001
69 years old
Nominee Director
MCINTOSH, Susan
Resigned: 14 January 1997
Appointed Date: 14 January 1997
55 years old
Director
MINNIS, Raymond
Resigned: 02 October 2015
Appointed Date: 16 July 2007
53 years old
Nominee Director
TRAINER, Peter
Resigned: 14 January 1997
Appointed Date: 14 January 1997
73 years old
Director
WRIGHT, Alexander Alan
Resigned: 15 June 2004
Appointed Date: 26 June 2001
76 years old

Persons With Significant Control

Mr Jonathan Paul Rowarth Lintott
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ANDERSEN CALEDONIA LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
20 Oct 2016
Satisfaction of charge 6 in full
20 Oct 2016
Satisfaction of charge 2 in full
20 Oct 2016
Satisfaction of charge 3 in full
20 Oct 2016
Satisfaction of charge 5 in full
...
... and 110 more events
30 May 1997
Secretary resigned
30 May 1997
Director resigned
27 May 1997
Registered office changed on 27/05/97 from: stanley house, 69-71 hamilton road motherwell lanarkshire ML1 3DG
27 May 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
14 Jan 1997
Incorporation

ANDERSEN CALEDONIA LIMITED Charges

29 July 2010
Bond & floating charge
Delivered: 5 August 2010
Status: Satisfied on 20 October 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
25 January 2000
Bond & floating charge
Delivered: 31 January 2000
Status: Satisfied on 20 October 2016
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
5 January 2000
Bond & floating charge
Delivered: 13 January 2000
Status: Satisfied on 20 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
11 February 1999
Bond & floating charge
Delivered: 24 February 1999
Status: Satisfied on 20 October 2016
Persons entitled: Lanarkshire Development Agency
Description: Undertaking and all property and assets present and future…
11 February 1999
Bond & floating charge
Delivered: 24 February 1999
Status: Satisfied on 7 October 2016
Persons entitled: British Steel (Industry) Limited
Description: Undertaking and all property and assets present and future…
10 February 1999
Floating charge
Delivered: 1 March 1999
Status: Satisfied on 20 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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