ANDERSON FLOOR WARMING LIMITED
GLASGOW G73 1SX WILLIAM ANDERSON (OVERSEAS) LIMITED

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Company number SC183275
Status Active
Incorporation Date 24 February 1998
Company Type Private Limited Company
Address UNIT 119 ATLAS EXPRESS ESTATE, 1 RUTHERGLEN ROAD, GLASGOW G73 1SX, G73 1SX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of ANDERSON FLOOR WARMING LIMITED are www.andersonfloorwarming.co.uk, and www.anderson-floor-warming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Anderson Floor Warming Limited is a Private Limited Company. The company registration number is SC183275. Anderson Floor Warming Limited has been working since 24 February 1998. The present status of the company is Active. The registered address of Anderson Floor Warming Limited is Unit 119 Atlas Express Estate 1 Rutherglen Road Glasgow G73 1sx G73 1sx. . ADDISON, Lucy is a Secretary of the company. ANDERSON, Michael Gordon is a Director of the company. Secretary ANDERSON, Alastair has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ADDISON, Lucy
Appointed Date: 14 May 1999
Director
ANDERSON, Michael Gordon
Appointed Date: 24 February 1998
56 years old

Resigned Directors

Secretary
ANDERSON, Alastair
Resigned: 14 May 1999
Appointed Date: 24 February 1998
Nominee Secretary
REID, Brian
Resigned: 24 February 1998
Appointed Date: 24 February 1998
Nominee Director
MABBOTT, Stephen
Resigned: 24 February 1998
Appointed Date: 24 February 1998
75 years old

Persons With Significant Control

Mr Mike Anderson
Notified on: 21 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more

ANDERSON FLOOR WARMING LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 46 more events
26 Feb 1998
Director resigned
26 Feb 1998
Registered office changed on 26/02/98 from: albert house, 308 albert drive glasgow G41 5RS
26 Feb 1998
New director appointed
26 Feb 1998
New secretary appointed
24 Feb 1998
Incorporation

ANDERSON FLOOR WARMING LIMITED Charges

29 November 2005
Bond & floating charge
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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