ANDERSON ROSS ASSOCIATES LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G72 0GA

Company number SC174726
Status Active
Incorporation Date 22 April 1997
Company Type Private Limited Company
Address 61 BERRIEDALE CRESCENT, BLANTYRE, GLASGOW, G72 0GA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 42 . The most likely internet sites of ANDERSON ROSS ASSOCIATES LIMITED are www.andersonrossassociates.co.uk, and www.anderson-ross-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Anderson Ross Associates Limited is a Private Limited Company. The company registration number is SC174726. Anderson Ross Associates Limited has been working since 22 April 1997. The present status of the company is Active. The registered address of Anderson Ross Associates Limited is 61 Berriedale Crescent Blantyre Glasgow G72 0ga. . MCKEAN, Martin Mcgregor is a Secretary of the company. MCKEAN, Martin is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary ROSS, Angus George has been resigned. Director ANDERSON, Samuel Reddick has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director PATON, James Christopher has been resigned. Director ROSS, Angus George has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCKEAN, Martin Mcgregor
Appointed Date: 04 February 2013
Director
MCKEAN, Martin
Appointed Date: 22 April 1997
57 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 22 April 1997
Appointed Date: 22 April 1997
Secretary
ROSS, Angus George
Resigned: 04 February 2013
Appointed Date: 22 April 1997
Director
ANDERSON, Samuel Reddick
Resigned: 31 July 2001
Appointed Date: 22 April 1997
84 years old
Nominee Director
MABBOTT, Stephen
Resigned: 22 April 1997
Appointed Date: 22 April 1997
75 years old
Director
PATON, James Christopher
Resigned: 04 April 2005
Appointed Date: 22 April 1997
76 years old
Director
ROSS, Angus George
Resigned: 08 March 2013
Appointed Date: 22 April 1997
76 years old

Persons With Significant Control

Mr Martin Mckean
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ANDERSON ROSS ASSOCIATES LIMITED Events

24 Apr 2017
Confirmation statement made on 22 April 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 42
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 42
...
... and 51 more events
29 Apr 1997
New secretary appointed;new director appointed
28 Apr 1997
Registered office changed on 28/04/97 from: silverwells house, 114 cadzow street hamilton lanarkshire ML3 6HP
25 Apr 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Apr 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Apr 1997
Incorporation

ANDERSON ROSS ASSOCIATES LIMITED Charges

4 December 2000
Bond & floating charge
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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