THE ANDERSON GROUP LTD
LANARKSHIRE S.A.H. LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5NB

Company number SC242901
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address WILSON ROAD GARAGE, NEWHOUSE, LANARKSHIRE, ML1 5NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Mr Timothy Ward as a director on 26 January 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of THE ANDERSON GROUP LTD are www.theandersongroup.co.uk, and www.the-anderson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Anderson Group Ltd is a Private Limited Company. The company registration number is SC242901. The Anderson Group Ltd has been working since 27 January 2003. The present status of the company is Active. The registered address of The Anderson Group Ltd is Wilson Road Garage Newhouse Lanarkshire Ml1 5nb. . BROOKS, Robert Paul is a Secretary of the company. ANDERSON, Samuel Irvine is a Director of the company. LEITCH, Fergus Walter Pollock is a Director of the company. WARD, Timothy is a Director of the company. Secretary ANDERSON, Jennifer Isabella has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ANDERSON, Jennifer Isabella has been resigned. Director ANDERSON, Peter Irvine has been resigned. Director ANDERSON, Samuel Stewart has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROOKS, Robert Paul
Appointed Date: 11 September 2014
Director
ANDERSON, Samuel Irvine
Appointed Date: 24 October 2005
55 years old
Director
LEITCH, Fergus Walter Pollock
Appointed Date: 24 October 2005
82 years old
Director
WARD, Timothy
Appointed Date: 26 January 2017
65 years old

Resigned Directors

Secretary
ANDERSON, Jennifer Isabella
Resigned: 11 September 2014
Appointed Date: 27 January 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
ANDERSON, Jennifer Isabella
Resigned: 11 September 2014
Appointed Date: 24 October 2005
54 years old
Director
ANDERSON, Peter Irvine
Resigned: 22 October 2005
Appointed Date: 27 January 2003
74 years old
Director
ANDERSON, Samuel Stewart
Resigned: 27 February 2012
Appointed Date: 27 January 2003
84 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Samuel Irvine Anderson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jillian Marion Mark
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Helena Anderson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ANDERSON GROUP LTD Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
26 Jan 2017
Appointment of Mr Timothy Ward as a director on 26 January 2017
09 May 2016
Group of companies' accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 68,355
03 Feb 2016
Director's details changed for Mr Fergus Walter Pollock Leitch on 1 June 2015
...
... and 54 more events
29 Jan 2003
New director appointed
29 Jan 2003
New director appointed
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
27 Jan 2003
Incorporation

THE ANDERSON GROUP LTD Charges

4 July 2005
Floating charge
Delivered: 6 July 2005
Status: Outstanding
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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