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THE ANDERSON GROUP LTD - First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, ML1 4WR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC242901
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor Maxim Business Park Maxim 1 2 Parklands Way
- Eurocentral
- Motherwell
- ML1 4WR
- Scotland First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, ML1 4WR, Scotland UK
Management
- Geschäftsführung
- ANDERSON, Samuel Irvine
- BARNETT, Charles David
- HEMINGWAY, James Patrick
- JAMIESON, Andrew Ross
- Prokuristen
- HEMINGWAY, James Patrick
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.01.2003
- Alter der Firma 2003-01-27 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Samuel Irvine Anderson
- Mrs Jillian Marion Mark
- Miss Helena Anderson
- Miss Helena Anderson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- S.A.H. LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-02-10
- Letzte Einreichung: 2021-01-27
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THE ANDERSON GROUP LTD Firmenbeschreibung
- THE ANDERSON GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC242901. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.01.2003 registriert. THE ANDERSON GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen S.A.H. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über First Floor Maxim Business Park Maxim 1 2 Parklands Way erreicht werden.
Jetzt sichern THE ANDERSON GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Anderson Group Ltd - First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, ML1 4WR, Grossbritannien
- 2003-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-09) - PSC04
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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accounts-with-accounts-type-group (2021-09-28) - AA
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change-to-a-person-with-significant-control (2021-01-28) - PSC04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-21) - AD01
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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change-person-director-company-with-change-date (2020-07-09) - CH01
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accounts-with-accounts-type-group (2020-12-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-26) - AA
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-03) - AA
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appoint-person-secretary-company-with-name-date (2018-08-24) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-24) - TM02
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confirmation-statement-with-no-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-24) - MR01
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mortgage-alter-floating-charge-with-number (2017-05-26) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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mortgage-alter-floating-charge-with-number (2017-06-02) - 466(Scot)
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accounts-with-accounts-type-group (2017-06-10) - AA
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mortgage-satisfy-charge-full (2017-05-27) - MR04
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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change-person-director-company-with-change-date (2016-02-03) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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accounts-with-accounts-type-group (2015-04-28) - AA
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certificate-change-of-name-company (2015-11-02) - CERTNM
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resolution (2015-11-02) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-09-30) - SH06
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capital-return-purchase-own-shares (2014-09-30) - SH03
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accounts-with-accounts-type-group (2014-09-12) - AA
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-04-22) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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auditors-resignation-company (2013-04-25) - AUD
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accounts-with-accounts-type-group (2013-04-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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resolution (2012-03-06) - RESOLUTIONS
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miscellaneous (2012-03-06) - MISC
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accounts-with-accounts-type-group (2012-04-23) - AA
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capital-return-purchase-own-shares (2012-03-16) - SH03
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termination-director-company-with-name (2012-03-16) - TM01
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capital-cancellation-shares (2012-03-16) - SH06
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memorandum-articles (2012-03-06) - MEM/ARTS
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-21) - AA
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legacy (2009-01-27) - 363a
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legacy (2009-01-27) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-04) - AA
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legacy (2008-02-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-01) - AA
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legacy (2007-02-02) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-17) - AA
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legacy (2006-02-06) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-01) - AA
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legacy (2005-02-07) - 363s
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legacy (2005-07-06) - 410(Scot)
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accounts-with-accounts-type-group (2005-10-17) - AA
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legacy (2005-11-07) - 288a
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legacy (2005-11-02) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-29) - 288b
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legacy (2003-01-29) - 288a
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legacy (2003-04-09) - 88(2)R
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legacy (2003-05-22) - 88(2)R
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statement-of-affairs (2003-05-22) - SA
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legacy (2003-08-12) - 88(2)R
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statement-of-affairs (2003-08-12) - SA
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legacy (2003-02-04) - 225
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incorporation-company (2003-01-27) - NEWINC